Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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23 Sep 2020 |
AD01 |
Registered office address changed from 1-4 Old Infirmary Lane Edinburgh EH1 1LU Scotland to 5 Lochside Way Edinburgh EH12 9DT on 23 September 2020
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10 Aug 2020 |
PSC04 |
Change of details for Mr Robert Campbell Shirlaw as a person with significant control on 10 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Campbell Shirlaw on 10 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Campbell Shirlaw on 5 August 2020
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02 Aug 2020 |
AD01 |
Registered office address changed from 8 Bruntsfield Terrace Edinburgh EH10 4EX Scotland to 1-4 Old Infirmary Lane Edinburgh EH1 1LU on 2 August 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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07 Feb 2020 |
AD01 |
Registered office address changed from The Old Assembly Hall Constitution Street Edinburgh EH6 7BG Scotland to 8 Bruntsfield Terrace Edinburgh EH10 4EX on 7 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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11 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Apr 2019 |
AD01 |
Registered office address changed from 8 Bruntsfield Terrace Edinburgh EH10 4EX Scotland to The Old Assembly Hall Constitution Street Edinburgh EH6 7BG on 12 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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23 Jan 2019 |
AP03 |
Appointment of Mrs Olga Shirlaw as a secretary on 23 January 2019
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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26 Jun 2018 |
CERTNM |
Company name changed j & g stuart LTD\certificate issued on 26/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-15
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01 Mar 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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10 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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22 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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