STONEWEG CORPORATE SECRETARIAL LIMITED

Company number SC219311

Date	Type	Description	View / Download
09 Feb 2022	TM02	Termination of appointment of Sarah Hart as a secretary on 8 February 2022	(1 page)
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(21 pages)
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(50 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
04 Oct 2021	AP03	Appointment of Miss Sarah Hart as a secretary on 1 October 2021	(2 pages)
04 Oct 2021	TM02	Termination of appointment of Deborah Louise Wrightson as a secretary on 1 October 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(21 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(57 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Sep 2020	AD01	Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 7 September 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
11 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(22 pages)
11 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mr Timothy William Sewell as a director on 15 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
05 Nov 2018	CH01	Director's details changed for Mr Robin Giles Macpherson on 5 November 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of James Alistair Sullivan as a director on 30 March 2018	(1 page)

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