STEVENSTON HOLDINGS LIMITED

Company number SC048881

Date	Type	Description	View / Download
16 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 13 June 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of O.H. Secretariat Limited as a secretary on 13 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
07 Jul 2016	AP03	Appointment of O.H. Secretariat Limited as a secretary on 27 April 2009	(3 pages)
07 Jul 2016	TM02	Termination of appointment of Margaret Hirst as a secretary on 27 April 2009	(1 page)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 600	(4 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 600	(4 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 27 April 2015	(1 page)
04 Mar 2015	AP01	Appointment of Michael Smalley as a director on 25 February 2015
04 Mar 2015	AP01	Appointment of David Allan Turner as a director on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 25 February 2015	(1 page)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 600	(4 pages)
23 Jun 2014	MISC	Section 519	(1 page)
12 Jun 2014	AUD	Auditor's resignation	(2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
31 Mar 2014	AD01	Registered office address changed from C/O Kpmg Peat Marwick Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 31 March 2014	(1 page)
14 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)

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