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STEWART & MCKENNA (HOLDINGS) LIMITED

Company number SC334538

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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)
11 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 2
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
05 Apr 2011 TM01 Termination of appointment of Stephen Mckenna as a director
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Allan Stewart on 1 November 2010
29 Nov 2010 CH03 Secretary's details changed for Mr Allan Stewart on 1 November 2010
19 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Allan Stewart on 1 November 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
22 Jun 2009 AA Accounts for a small company made up to 31 August 2008
17 Jun 2009 225 Accounting reference date shortened from 30/11/2008 to 31/08/2008
19 Jan 2009 363a Return made up to 27/11/08; full list of members
14 Jan 2008 88(2)R Ad 27/11/07--------- £ si 1@1=1 £ ic 1/2
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
27 Nov 2007 NEWINC Incorporation