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STEWART CONSTRUCTION & DEVELOPMENT LIMITED

Company number SC210569

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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)
16 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2002 410(Scot) Partic of mort/charge *
10 Dec 2002 410(Scot) Partic of mort/charge *
10 Dec 2002 410(Scot) Partic of mort/charge *
03 Oct 2002 363s Return made up to 01/09/02; full list of members
17 Jan 2002 88(2)R Ad 10/08/01--------- £ si 4001@1
17 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
21 Sep 2001 363s Return made up to 01/09/01; full list of members
  • 363(287) ‐ Registered office changed on 21/09/01
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 410(Scot) Partic of mort/charge *
04 Sep 2001 410(Scot) Partic of mort/charge *
22 Aug 2001 410(Scot) Partic of mort/charge *
10 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2001 123 £ nc 1000/100000 09/08/01
11 Jun 2001 88(2)R Ad 07/06/01--------- £ si 998@1=998 £ ic 1/999
22 Feb 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
31 Jan 2001 MEM/ARTS Memorandum and Articles of Association
29 Jan 2001 CERTNM Company name changed siteglobal LIMITED\certificate issued on 29/01/01
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/01/01
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