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ALFRED STEWART PROPERTIES LIMITED

Company number SC055625

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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)
28 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 28 February 2011
01 Oct 2010 AA Accounts for a small company made up to 30 November 2009
26 Aug 2010 SH03 Purchase of own shares.
29 Jul 2010 AA Accounts for a small company made up to 30 November 2008
29 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Clive Franks on 14 December 2009
29 Mar 2010 AD01 Registered office address changed from Exchnage Place 3 Semple Street Edinburgh EH3 8BL on 29 March 2010
10 Feb 2010 AD01 Registered office address changed from 117 Hanover Street Edinburgh EH2 1DJ on 10 February 2010
23 Dec 2009 AD01 Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 23 December 2009
30 Aug 2009 AA Accounts for a small company made up to 30 November 2007
09 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Apr 2009 363a Return made up to 14/12/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from pitconochie house crossford dunfermline fife KY12 8RH
23 Dec 2008 288b Appointment terminated secretary fiona hay
23 Dec 2008 288b Appointment terminated director alfred stewart
23 Dec 2008 288a Director appointed roano dorian pierotti
23 Dec 2008 288a Director appointed gifford william bruce
23 Dec 2008 288a Director and secretary appointed clive franks
11 Mar 2008 288b Appointment terminated director margaret archer
19 Feb 2008 288b Director resigned
19 Feb 2008 288b Director resigned
18 Feb 2008 AUD Auditor's resignation
15 Feb 2008 AA Accounts for a medium company made up to 30 November 2006
01 Feb 2008 363s Return made up to 14/12/07; full list of members