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STUART MCMATH SERVICES LTD.

Company number SC328101

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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)
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2013
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100.00
24 Dec 2013 AP01 Appointment of Eliane Mcmath as a director
30 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 24/12/2013.
09 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
11 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 5 April 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption full accounts made up to 5 April 2010
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Stuart Mcmath on 20 July 2010
04 Aug 2009 363a Return made up to 20/07/09; full list of members
08 Jul 2009 AA Total exemption full accounts made up to 5 April 2009
12 Mar 2009 AA Total exemption full accounts made up to 5 April 2008
17 Sep 2008 363a Return made up to 20/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from 9 montrose avenue port glasgow PA14 5YW
08 Apr 2008 288c Director's change of particulars / stuart mcmath / 03/04/2008
23 Aug 2007 288a New secretary appointed
23 Aug 2007 88(2)R Ad 20/07/07--------- £ si 1@1=1 £ ic 1/2
23 Aug 2007 288a New director appointed
23 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 05/04/08
23 Aug 2007 287 Registered office changed on 23/08/07 from: 9 montrose avenue port glasgow PA14 5YW
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned