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STEADVALE AIR SYSTEMS LIMITED

Company number SC140710

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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)
04 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 4,609.80
04 May 2017 SH03 Purchase of own shares.
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
11 May 2016 TM01 Termination of appointment of Jack Cree as a director on 6 April 2016
25 Apr 2016 SH03 Purchase of own shares.
20 Apr 2016 SH06 Cancellation of shares. Statement of capital on 6 April 2016
  • GBP 5,745.28
20 Apr 2016 SH19 Statement of capital on 20 April 2016
  • GBP 11,712.89
20 Apr 2016 CAP-SS Solvency Statement dated 06/04/16
20 Apr 2016 SH20 Statement by Directors
20 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancellation approved 06/04/2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,171,293
11 Apr 2016 AP01 Appointment of Mrs Karen Robertson as a director on 6 April 2016
24 Mar 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 MR01 Registration of charge SC1407100003, created on 22 January 2016
06 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,047
07 Jul 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,047
24 Oct 2014 AD01 Registered office address changed from Boston Rd Viewfield Industrial Estate Glenroths Fife KY6 2RE to Steadvale Air Systems Ltd Boston Road Viewfield Industrial Estate Glenrothes Fife KY6 2RE on 24 October 2014
02 Oct 2014 CERTNM Company name changed steadvale holdings LIMITED\certificate issued on 02/10/14
  • CONNOT ‐ Change of name notice
02 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-30
30 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,047
22 May 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011