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STEWART PINNED PRODUCTS LTD.

Company number SC015031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2014 CH01 Director's details changed for Mr David Hamish Rowan on 20 June 2014
12 Aug 2014 AP01 Appointment of Mr Michael David White as a director on 20 June 2014
03 Jul 2014 AP01 Appointment of Mr Jean-Christophe Marcel Roy Granier as a director
03 Jul 2014 AP01 Appointment of Mr David Hamish Rowan as a director
03 Jul 2014 TM01 Termination of appointment of Robert Rowan as a director
03 Jul 2014 TM01 Termination of appointment of Robert Steel as a director
04 Jun 2014 MR01 Registration of charge 0150310005
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Mar 2014 AA Full accounts made up to 30 June 2013
14 Mar 2014 466(Scot) Alterations to a floating charge
14 Mar 2014 466(Scot) Alterations to a floating charge
05 Mar 2014 MR01 Registration of charge 0150310004
24 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100,000
06 Dec 2013 MR01 Registration of charge 0150310003
07 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 30 June 2012
  • ANNOTATION Pages containing unnecessary material in accounts made-up to 30/6/12 were administratively removed on 21/02/14.
12 Mar 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
09 Mar 2012 AA Full accounts made up to 30 June 2011
04 Apr 2011 AA Full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from Gairie Works Kirriemuir DD8 4BL on 11 June 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
24 Apr 2009 AA Accounts for a medium company made up to 30 June 2008