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STEWARTRY CARE LIMITED

Company number SC269627

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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)
23 Jun 2015 AP01 Appointment of Mr Bill Borthwick as a director on 22 June 2015
23 Jun 2015 TM01 Termination of appointment of Jill Johnstone as a director on 22 June 2015
05 Nov 2014 AA Accounts for a small company made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 115,000
09 Jul 2014 AP01 Appointment of Miss Sara Mcguire as a director
09 Jul 2014 TM01 Termination of appointment of Julie Glover as a director
09 Oct 2013 AA Accounts for a small company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mrs Bernadette Marie Celine Mcfarland as a director
02 Apr 2013 AP01 Appointment of Mrs Katherine Trotman as a director
02 Apr 2013 TM01 Termination of appointment of Patricia Hiddleston as a director
05 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2012 AA Accounts for a small company made up to 30 June 2012
20 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
17 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Jun 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
13 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 AP01 Appointment of Mrs Jill Johnstone as a director
19 Apr 2012 AP01 Appointment of Mrs Margaret Paterson as a director
19 Apr 2012 AP01 Appointment of Miss Deborah Cochrane as a director
19 Apr 2012 TM01 Termination of appointment of Partnership Directors Limited as a director
19 Apr 2012 TM01 Termination of appointment of Partnership Directors Limited as a director
19 Apr 2012 TM01 Termination of appointment of Baxi Partnership Directors (Number Two) Limited as a director
19 Apr 2012 TM01 Termination of appointment of Baxi Partnership Directors (Number Three) Limited as a director
19 Apr 2012 TM01 Termination of appointment of Baxi Partnership Directors (Number One) Limited as a director