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STOCKBRIDGE ASSET MANAGEMENT LIMITED

Company number SC198048

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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)
22 Sep 2004 287 Registered office changed on 22/09/04 from: 42 polwarth crescent edinburgh EH11 1HL
08 Mar 2004 363s Return made up to 31/12/03; full list of members
26 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
27 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Jul 2002 288a New director appointed
18 Jul 2002 363s Return made up to 14/07/02; full list of members
15 Jul 2002 287 Registered office changed on 15/07/02 from: 9 pentland gardens edinburgh EH10 6NN
14 Jun 2002 CERTNM Company name changed planned assets LIMITED\certificate issued on 14/06/02
11 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
22 Feb 2002 88(2)R Ad 15/02/02--------- £ si 2000@1=2000 £ ic 8000/10000
08 Nov 2001 88(2)R Ad 31/10/01--------- £ si 7998@1=7998 £ ic 2/8000
08 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001 123 £ nc 100/10000 31/10/01
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
30 Jul 2001 363s Return made up to 14/07/01; full list of members
21 Mar 2001 287 Registered office changed on 21/03/01 from: unit 9, braehead business units braehead road, linlithgow west lothian EH49 6DX
15 Mar 2001 AA Accounts for a small company made up to 31 July 2000
26 Jan 2001 287 Registered office changed on 26/01/01 from: c/o crawley & fisher 66 high street linlithgow west lothian EH49 7AQ
10 Aug 2000 363s Return made up to 14/07/00; full list of members
19 Aug 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned