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A.G. STUART HOLDINGS LIMITED

Company number SC144258

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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)
03 May 2002 363a Return made up to 29/04/02; full list of members
30 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
08 May 2001 363a Return made up to 29/04/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 May 2000 363a Return made up to 29/04/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
02 May 1999 363a Return made up to 29/04/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
07 May 1998 363a Return made up to 29/04/98; full list of members
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
30 Apr 1997 363s Return made up to 29/04/97; full list of members
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
16 Oct 1996 288c Secretary's particulars changed
16 Oct 1996 287 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH
26 Apr 1996 363s Return made up to 29/04/96; full list of members
22 Apr 1996 AA Full accounts made up to 30 April 1995
19 Mar 1996 288 New secretary appointed
19 Mar 1996 287 Registered office changed on 19/03/96 from: pitmachie old rayne insch aberdeenshire AB52 6RX
08 Mar 1996 288 Secretary resigned
01 Mar 1996 466(Scot) Alterations to a floating charge
29 Feb 1996 466(Scot) Alterations to a floating charge
08 Jan 1996 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
08 Jan 1996 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
08 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 1995 363s Return made up to 29/04/95; no change of members