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STELLAR QUINES

Company number SC157796

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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 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011 TM01 Termination of appointment of Caroline Middleton as a director
08 Feb 2011 TM02 Termination of appointment of Fiona Semple as a secretary
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 2 May 2010 no member list
05 May 2010 CH01 Director's details changed for Fiona Gail Semple on 2 May 2010
05 May 2010 CH01 Director's details changed for Muriel Rose Romanes on 2 May 2010
05 May 2010 CH01 Director's details changed for Caroline Frances Middleton on 2 May 2010
05 May 2010 CH01 Director's details changed for John Gordon Ramage on 2 May 2010
05 May 2010 CH01 Director's details changed for Dr Stephen Ewing on 2 May 2010
05 May 2010 CH01 Director's details changed for Marilyn Imrie on 2 May 2010
02 Feb 2010 AP01 Appointment of Ms Vivian June Isoult French as a director
19 Jan 2010 AA Partial exemption accounts made up to 31 March 2009
21 Oct 2009 AP01 Appointment of Ms Sadie Ellen Mckinlay as a director
16 Oct 2009 TM01 Termination of appointment of Lesley Quirk as a director
16 Oct 2009 TM01 Termination of appointment of Graeme Baillie as a director
11 Jun 2009 288b Appointment terminated director elaine carmichael
11 Jun 2009 288b Appointment terminated director katherine bowling
06 May 2009 363a Annual return made up to 02/05/09
26 Jan 2009 AA Partial exemption accounts made up to 31 March 2008
16 Jan 2009 288a Director appointed dr stephen ewing
16 Jan 2009 288a Secretary appointed fiona gail semple
16 Jan 2009 288a Director appointed fiona gail semple
14 Jan 2009 288b Appointment terminated secretary william dawson
09 Jul 2008 288b Appointment terminated director lynn bains