STONEDEAN LIMITED

Company number SC353114

Date	Type	Description	View / Download
05 Feb 2015	AD01	Registered office address changed from 168 Bath Street Glasgow G2 4TP to 23 Manor Place Edinburgh EH3 7DX on 5 February 2015	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
31 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(4 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
01 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
03 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
22 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
03 Feb 2009	288a	Director and secretary appointed alasdair macdonald day	(2 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
22 Jan 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
22 Jan 2009	288b	Appointment terminated director stephen mabbott	(1 page)
07 Jan 2009	NEWINC	Incorporation	(17 pages)

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