Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

E J STIELL & COMPANY (HOLDINGS) LIMITED

Company number SC087349

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2003 288a New secretary appointed;new director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
31 May 2003 AA Accounts made up to 31 December 2002
31 Dec 2002 AA Accounts made up to 28 February 2002
18 Jul 2002 363s Return made up to 05/07/02; full list of members
06 Apr 2002 288a New secretary appointed
06 Apr 2002 288a New secretary appointed
06 Apr 2002 288a New secretary appointed
06 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
06 Apr 2002 288b Secretary resigned
31 Dec 2001 AA Full accounts made up to 28 February 2001
13 Jul 2001 363s Return made up to 05/07/01; full list of members
24 May 2001 419a(Scot) Dec mort/charge *
05 Apr 2001 MA Memorandum and Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2000 363s Return made up to 05/07/00; full list of members