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ALFRED STEWART MASTERTON LIMITED

Company number SC140383

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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)
07 Feb 2004 419a(Scot) Dec mort/charge *
07 Feb 2004 419a(Scot) Dec mort/charge *
07 Feb 2004 419a(Scot) Dec mort/charge *
07 Oct 2003 363s Return made up to 03/09/03; full list of members
17 Jun 2003 AA Accounts made up to 30 May 2003
18 Dec 2002 AA Accounts for a small company made up to 30 May 2002
19 Sep 2002 363s Return made up to 03/09/02; full list of members
02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 AA Accounts for a small company made up to 30 May 2001
10 Sep 2001 363s Return made up to 03/09/01; full list of members
03 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 30/05/01
14 Jun 2001 AA Accounts for a small company made up to 31 August 2000
20 Feb 2001 288a New secretary appointed
09 Jan 2001 288b Secretary resigned
27 Sep 2000 363s Return made up to 12/09/00; full list of members
27 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 2000 AA Accounts for a medium company made up to 31 August 1999
28 Apr 2000 288a New secretary appointed
04 Feb 2000 288b Secretary resigned
15 Oct 1999 363s Return made up to 12/09/99; full list of members
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288b Secretary resigned;director resigned
01 Mar 1999 AA Accounts for a small company made up to 31 August 1998
12 Nov 1998 410(Scot) Partic of mort/charge *
30 Sep 1998 363s Return made up to 12/09/98; full list of members