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STEWART'S (LEITH) HOLDINGS LIMITED

Company number SC024642

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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)
13 Jun 2006 363a Return made up to 30/05/06; full list of members
13 Dec 2005 288c Secretary's particulars changed
20 Jul 2005 AA Accounts made up to 31 December 2004
21 Jun 2005 363a Return made up to 30/05/05; full list of members
31 Mar 2005 287 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh EH4 2LW
03 Aug 2004 AA Accounts made up to 31 December 2003
17 Jun 2004 363a Return made up to 30/05/04; full list of members
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 363a Return made up to 30/05/03; full list of members
09 Jun 2003 AA Accounts made up to 31 December 2002
10 Sep 2002 288a New secretary appointed
10 Sep 2002 288b Secretary resigned
29 May 2002 363a Return made up to 30/05/02; full list of members
02 May 2002 AA Accounts made up to 31 December 2001
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned
17 Jul 2001 AA Accounts made up to 31 December 2000
04 Jun 2001 363a Return made up to 30/05/01; full list of members
26 Jun 2000 288c Secretary's particulars changed
01 Jun 2000 363a Return made up to 30/05/00; no change of members
07 Feb 2000 AA Accounts made up to 31 December 1999
02 Sep 1999 AA Accounts made up to 31 December 1998
06 Jul 1999 288a New director appointed