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STUART MCTAGGART LIMITED

Company number SC191110

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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)
25 Sep 2012 SH03 Purchase of own shares.
18 May 2012 SH03 Purchase of own shares.
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Feb 2012 SH03 Purchase of own shares.
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/04/2013.
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jan 2011 SH03 Purchase of own shares.
29 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/04/2013.
18 Oct 2010 SH03 Purchase of own shares.
30 Jul 2010 SH03 Purchase of own shares.
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2010 SH03 Purchase of own shares.
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 TM01 Termination of appointment of Joseph Stuart as a director
15 Apr 2010 SH08 Change of share class name or designation
15 Apr 2010 SH06 Cancellation of shares. Statement of capital on 15 April 2010
  • GBP 0.01
15 Apr 2010 SH02 Sub-division of shares on 1 April 2010
30 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Gerald Francis Stuart on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Joseph Patrick Stuart on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Scott Nicholls on 13 November 2009
30 Nov 2009 CH01 Director's details changed for Robert Truesdale on 13 November 2009
30 Nov 2009 CH01 Director's details changed for John Mctaggart on 13 November 2009
19 May 2009 AA Total exemption small company accounts made up to 31 July 2008