- Company Overview for A.G. STUART HOLDINGS LIMITED (SC144258)
- Filing history for A.G. STUART HOLDINGS LIMITED (SC144258)
- People for A.G. STUART HOLDINGS LIMITED (SC144258)
- Charges for A.G. STUART HOLDINGS LIMITED (SC144258)
- More for A.G. STUART HOLDINGS LIMITED (SC144258)
| 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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with no updates | |
| 01 May 2024 | TM02 | Termination of appointment of James and George Collie Llp as a secretary on 30 April 2024 | |
| 01 May 2024 | AD01 | Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to Ladeside Pitmachie Old Rayne Insch Aberdeenshire AB52 6RX on 1 May 2024 | |
| 20 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 29 April 2023 with no updates | |
| 18 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 24 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 14 Jan 2021 | CH04 | Secretary's details changed for James and George Collie Llp on 1 January 2021 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 29 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 23 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
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| 19 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 11 Apr 2014 | CH04 | Secretary's details changed for James & George Collie on 1 April 2014 |