STEWART'S CALDER ROAD LIMITED

Company number SC243821

Date	Type	Description	View / Download
20 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
03 Aug 2016	AD01	Registered office address changed from 56 Palmerston Place Edinburgh Midlothian EH12 5AY to 56 Palmerston Place Edinburgh EH12 5AY on 3 August 2016	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-26	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(6 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 February 2016	(21 pages)
29 Mar 2016	TM01	Termination of appointment of Michael John Richard Miller as a director on 18 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 92,754 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/04/2016	(7 pages)
10 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 92,754	(7 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
06 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 92,754	(7 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(7 pages)
25 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
08 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
08 Sep 2010	TM02	Termination of appointment of Janet Tully as a secretary	(1 page)
14 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(8 pages)
17 Feb 2010	CH01	Director's details changed for Michael John Richard Miller on 17 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for John Kennedy on 17 February 2010	(2 pages)