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MARTIN C STEWART LTD

Company number SC233629

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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 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with updates
14 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 SH10 Particulars of variation of rights attached to shares
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
12 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
30 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
15 Jan 2019 AD01 Registered office address changed from C/O Wm Duncan & Co Loch Awe House Balmore Road Tarbert, Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 15 January 2019
19 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
17 Jul 2018 PSC07 Cessation of Martin Stewart as a person with significant control on 7 April 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016