STONEWEG CORPORATE SECRETARIAL LIMITED
Company number SC219311
- Company Overview for STONEWEG CORPORATE SECRETARIAL LIMITED (SC219311)
- Filing history for STONEWEG CORPORATE SECRETARIAL LIMITED (SC219311)
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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) |
|---|---|---|---|
| 03 Apr 2018 | AP01 | Appointment of Mr Robin Giles Macpherson as a director on 30 March 2018 | |
| 13 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
| 25 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 24 Feb 2017 | CERTNM |
Company name changed valad secretarial services LIMITED\certificate issued on 24/02/17
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| 28 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 27 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 17 Dec 2015 | AP01 | Appointment of Mr James Alistair Sullivan as a director on 17 December 2015 | |
| 14 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 14 August 2015 | |
| 14 Aug 2015 | TM01 | Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 13 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 11 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 02 Jul 2013 | CH03 | Secretary's details changed for Mrs Deborah Louise Wrightson on 1 July 2013 | |
| 02 Jul 2013 | CH01 | Director's details changed for Mr Fraser James Kennedy on 1 July 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 14 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 28 Nov 2012 | CH01 | Director's details changed for Mr Fraser James Kennedy on 5 November 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 09 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 19 May 2011 | CH03 | Secretary's details changed for Deborah Louise Wrightson on 17 May 2011 | |
| 08 Dec 2010 | AD01 | Registered office address changed from , Exchange Place 3 3 Semple Street, Edinburgh, EH3 8BL, United Kingdom on 8 December 2010 | |
| 18 Oct 2010 | AA | Full accounts made up to 30 June 2010 |