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ROBERT STEWART ART & DESIGNS LIMITED

Company number SC475288

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
02 May 2016 AP01 Appointment of Mr Alan Harris Stewart as a director on 24 February 2016
02 May 2016 TM01 Termination of appointment of Sheila Stewart as a director on 24 February 2016
14 Apr 2016 AR01 Annual return made up to 14 April 2016
Statement of capital on 2016-04-14
  • GBP 6
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
02 Dec 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 April 2015
22 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 6
22 May 2015 AD01 Registered office address changed from C/O James Bain & Co Ltd 16 Melville Terrace Stirling FK8 2NE Scotland to 16 Melville Terrace Stirling Central FK8 2NE on 22 May 2015
02 Jun 2014 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 2 June 2014
21 May 2014 CH01 Director's details changed for Louis Cunningham on 20 May 2014
21 May 2014 TM01 Termination of appointment of Adrian Bell as a director
21 May 2014 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
20 May 2014 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
20 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 6
20 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 5 April 2015
20 May 2014 AP01 Appointment of Sheila Stewart as a director
20 May 2014 AP03 Appointment of Louise Cunningham as a secretary
20 May 2014 AP01 Appointment of Louis Cunningham as a director
15 May 2014 CERTNM Company name changed lister square (no 218) LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
  • NM01 ‐ Change of name by resolution
14 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted