ALFRED STEWART PROPERTY FOUNDATION LIMITED

Company number SC363663

Date	Type	Description	View / Download
05 Oct 2015	AR01	Annual return made up to 6 August 2015 Statement of capital on 2015-10-05 GBP 100	(14 pages)
16 Apr 2015	TM01	Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Gifford William Bruce as a director on 9 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015	(3 pages)
25 Feb 2015	AD01	Registered office address changed from 16 Newlands Kirknewton Midlothian EH27 8LR to 21 York Place Edinburgh EH1 3EN on 25 February 2015	(2 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Esl porter be appointed executive director with immediate effect/a further resolution be called with special notice at which an ordinary resolution will be put to the meeting to remove two directors of the company 21/01/2015	(1 page)
04 Feb 2015	AP01	Appointment of Emma Sarah Louise Porter as a director on 21 January 2015	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(6 pages)
12 Aug 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(6 pages)
27 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 November 2011	(9 pages)
28 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AD02	Register inspection address has been changed from C/O Franks Macadam Brown, Solicitors 9-10 St Andrews Square Edinburgh Midlothian EH2 2AF Scotland	(1 page)
17 Jan 2012	TM02	Termination of appointment of Clive Franks as a secretary	(1 page)
11 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(7 pages)
11 Aug 2011	AD02	Register inspection address has been changed from C/O Franks Macadam Brown, Solicitors 117 Hanover Street Edinburgh Midlothian EH2 1DJ Scotland	(1 page)
11 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Jun 2011	AD01	Registered office address changed from 117 Hanover Street Edinburgh Midlothian EH2 1DJ on 24 June 2011	(1 page)
10 May 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Sep 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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