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STAG ECO CONSULTANTS & PRODUCT MANUFACTURERS LTD

Company number SC451129

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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)
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	CERTNM	Company name changed B.E.E.S. (scotland) LTD\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	View PDF Company name changed B.E.E.S. (scotland) LTD\certificate issued on 15/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AP01	Appointment of Mrs Susan Margaret Bisset as a director on 31 May 2014	View PDF Appointment of Mrs Susan Margaret Bisset as a director on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AD01	Registered office address changed from Henderson Loggie Sinclair Woods 90 Mitchell Street Balfron Glasgow Great Britain G63 0PB to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2015	View PDF Registered office address changed from Henderson Loggie Sinclair Woods 90 Mitchell Street Balfron Glasgow Great Britain G63 0PB to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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