ALFRED STEWART PROPERTIES LIMITED

Company number SC055625

Date	Type	Description	View / Download
09 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	TM01	Termination of appointment of Gifford William Bruce as a director on 9 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015	(3 pages)
25 Feb 2015	AD01	Registered office address changed from 4Th Floor Exchange Place 3, Semple Street Edinburgh EH3 8BL to 21 York Place Edinburgh EH1 3EN on 25 February 2015	(2 pages)
12 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014	(16 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Esl porter be appointed as director with immediate effect/a further meeting of shareholders called with special notice at which an ordinary resolution will be put to the meeting to remove two directors 21/01/2015	(1 page)
04 Feb 2015	AP01	Appointment of Emma Sarah Louise Porter as a director on 21 January 2015	(3 pages)
02 Feb 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015.	(16 pages)
28 Jan 2015	TM01	Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014	(1 page)
12 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
19 Jun 2014	SH19	Statement of capital on 19 June 2014 GBP 1.00	(4 pages)
19 Jun 2014	CAP-SS	Solvency statement dated 05/06/14	(1 page)
19 Jun 2014	SH20	Statement by directors	(1 page)
19 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be cancelled 05/06/2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(5 pages)
27 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(10 pages)
31 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
20 Jan 2012	TM02	Termination of appointment of Clive Franks as a secretary	(1 page)
16 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)