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K M STEWART & CO FINANCIAL SERVICES LTD.

Company number SC400614

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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)
30 Jun 2011 AP03 Appointment of Giovanni Gilardi as a secretary
30 Jun 2011 AD01 Registered office address changed from 7 Royal Crescent Glasgow G3 7SL on 30 June 2011
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
30 Jun 2011 AP01 Appointment of Giovanni Gilardi as a director
30 Jun 2011 AP01 Appointment of Kenneth Michael Stewart as a director
28 Jun 2011 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 28 June 2011
27 Jun 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
27 Jun 2011 TM01 Termination of appointment of Stephen Mabbott as a director
23 Jun 2011 CERTNM Company name changed shawcrest LIMITED\certificate issued on 23/06/11
  • CONNOT ‐
23 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
31 May 2011 NEWINC Incorporation