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STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD

Company number SC491458

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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)
15 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	PSC04	Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 11 March 2024	View PDF Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR04	Satisfaction of charge SC4914580001 in full	View PDF Satisfaction of charge SC4914580001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR04	Satisfaction of charge SC4914580002 in full	View PDF Satisfaction of charge SC4914580002 in full - link opens in a new window - 1 page (1 page)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	MR01	Registration of charge SC4914580004, created on 17 May 2024	View PDF Registration of charge SC4914580004, created on 17 May 2024 - link opens in a new window - 24 pages (24 pages)
15 May 2024	MR01	Registration of charge SC4914580003, created on 9 May 2024	View PDF Registration of charge SC4914580003, created on 9 May 2024 - link opens in a new window - 40 pages (40 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	MR01	Registration of charge SC4914580002, created on 5 October 2023	View PDF Registration of charge SC4914580002, created on 5 October 2023 - link opens in a new window - 37 pages (37 pages)
10 Oct 2023	MR01	Registration of charge SC4914580001, created on 5 October 2023	View PDF Registration of charge SC4914580001, created on 5 October 2023 - link opens in a new window - 20 pages (20 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 150.00	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 150.00 - link opens in a new window - 6 pages (6 pages)
14 Sep 2023	PSC01	Notification of Lachlan George Bursie as a person with significant control on 24 August 2023	View PDF Notification of Lachlan George Bursie as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC07	Cessation of Steven John Mckenzie as a person with significant control on 28 March 2023	View PDF Cessation of Steven John Mckenzie as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 22 September 2022	View PDF Second filing of Confirmation Statement dated 22 September 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC01	Notification of Thomas Ross Keith Murray as a person with significant control on 25 August 2022	View PDF Notification of Thomas Ross Keith Murray as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Steven John Mckenzie as a person with significant control on 25 August 2022	View PDF Notification of Steven John Mckenzie as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	PSC04	Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 1 September 2022	View PDF Change of details for Mr Stuart Patrick Gallagher as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)

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STUART GALLAGHER FINANCIAL & ESTATE PLANNING LTD

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