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R.T. STUART LIMITED

Company number SC021805

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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)
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
04 May 2017 SH06 Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 3,350
11 Apr 2017 SH03 Purchase of own shares.
28 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 SH08 Change of share class name or designation
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved, payment out of capital approved, irrevocably consents and sanctions share rights by the creation of two new seperate classes and rights of certain class of shares upheld. 06/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017 AP01 Appointment of Mr Mark Murray Stuart as a director on 10 February 2017
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 24,350
01 Oct 2014 AA Accounts for a small company made up to 31 March 2014
07 Aug 2014 CH01 Director's details changed for Keith Stuart on 18 July 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 24,350
07 Jul 2014 CH01 Director's details changed for Keith Stuart on 2 April 2014
07 Jul 2014 CH01 Director's details changed for Alan James Stuart on 2 April 2014
17 Jan 2014 TM01 Termination of appointment of Dorothy Stuart as a director
17 Jan 2014 TM01 Termination of appointment of Norman Stuart as a director
23 Jul 2013 AA Accounts for a small company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
20 Jul 2012 TM01 Termination of appointment of Margaret Stuart as a director
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders