STANWELL CONSULTING LIMITED

Company number SC245526

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2015	(1 page)
01 Oct 2014	CH01	Director's details changed for Alistair Weir Doran on 1 January 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Gregory John Herrera as a director on 24 June 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Ole Melberg as a director on 24 June 2014	(1 page)
14 Jul 2014	AD01	Registered office address changed from Salvesen Tower Blaikies Quay 6Th Floor Reception Aberdeen Aberdeenshire AB11 5PW to 37 Albert Street Aberdeen AB25 1XU on 14 July 2014	(2 pages)
25 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(6 pages)
27 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
08 Aug 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
08 Aug 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
04 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
15 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
27 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
07 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(6 pages)
07 Apr 2011	CH04	Secretary's details changed for Md Secretaries Limited on 11 March 2011	(2 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(15 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
04 Sep 2009	288a	Director appointed ole melberg	(2 pages)
04 Sep 2009	288b	Appointment terminated director stephen carter	(1 page)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	(1 page)