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STEWARD LIMITED

Company number SC168406

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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)
29 Apr 2008 288b Appointment terminated secretary clarence mills
16 Apr 2008 288a Director appointed jonathan charles silver
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o biggart baillie 7 castle street edinburgh EH2 3AP
10 Jan 2008 288c Director's particulars changed
14 Dec 2007 AA Accounts for a small company made up to 31 December 2006
18 Oct 2007 363s Return made up to 20/09/07; no change of members
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 5 cochrane square brucefield industrial estate lvingston EH54 9DR
12 Feb 2007 AA Accounts for a small company made up to 30 September 2006
07 Feb 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
16 Nov 2006 363a Return made up to 20/09/06; full list of members
30 May 2006 AA Full accounts made up to 30 September 2005
05 May 2006 419a(Scot) Dec mort/charge *
13 Sep 2005 363s Return made up to 20/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2005 410(Scot) Partic of mort/charge *
10 Feb 2005 AA Full accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 20/09/04; full list of members
12 Feb 2004 AA Full accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 20/09/03; full list of members
13 Jan 2003 AA Accounts for a small company made up to 30 September 2002
02 Oct 2002 363s Return made up to 20/09/02; full list of members
24 Jul 2002 AUD Auditor's resignation
30 Apr 2002 AA Accounts for a small company made up to 30 September 2001
12 Oct 2001 363s Return made up to 20/09/01; full list of members