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STEWART SHAW HOLDINGS LIMITED

Company number SC080687

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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)
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
06 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Apr 2016 AP01 Appointment of Mr Steven Archibald Shaw as a director on 1 April 2016
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,002
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100,002
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 100,002
27 Mar 2014 MEM/ARTS Memorandum and Articles of Association
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Clause 44 not apply/section 8 regarding authorised cap deleted 21/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Mar 2008 363a Return made up to 28/02/08; full list of members