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J. STEWART (CHEMISTS) LIMITED

Company number SC092346

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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)
05 Feb 2007 288b Secretary resigned
03 Jan 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Sep 2006 225 Accounting reference date extended from 07/08/06 to 31/12/06
08 Aug 2006 AA Accounts for a small company made up to 7 August 2005
31 May 2006 288c Director's particulars changed
28 Apr 2006 288a New director appointed
18 Apr 2006 363a Return made up to 31/01/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: unit c fairways park deer park avenue livingstone EH54 8AF
13 Apr 2006 288a New director appointed
04 Apr 2006 288b Director resigned
27 Oct 2005 288a New secretary appointed
13 Sep 2005 288a New director appointed
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 419a(Scot) Dec mort/charge *
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
11 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 07/08/05
11 Aug 2005 287 Registered office changed on 11/08/05 from: 2 blythswood square glasgow G2 4AD
11 Aug 2005 288b Director resigned