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STOW CONSTRUCTION AND LANDSCAPING LIMITED

Company number SC340464

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Jun 2011 CERTNM Company name changed border driveways (commercial) LIMITED\certificate issued on 20/06/11
  • CONNOT ‐
20 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-10
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 363a Return made up to 29/03/09; full list of members
14 Apr 2009 288a Director appointed lynne catherine steel
09 Apr 2009 288b Appointment terminated director wilson philip
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2008 88(2) Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008 288a Director appointed the honourable graeme scott mcgregor steel
01 Jul 2008 288a Director appointed wilson philip
01 Jul 2008 288b Appointment terminated secretary 1924 nominees LIMITED
01 Jul 2008 287 Registered office changed on 01/07/2008 from 37 queen street edinburgh midlothian EH2 1JX
01 Jul 2008 288b Appointment terminated director 1924 directors LIMITED
27 Jun 2008 CERTNM Company name changed ac&h 247 LIMITED\certificate issued on 01/07/08
29 Mar 2008 NEWINC Incorporation