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STEWART'S CALDER ROAD (HOLDINGS) LIMITED

Company number SC527334

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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)
22 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AD01	Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 23 November 2016	View PDF Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 56 Palmerston Place Edinburgh EH12 5AY on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	TM01	Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016	View PDF Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	TM01	Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016	View PDF Termination of appointment of Stuart Miller Crombie as a director on 13 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 4,800,000	View PDF Statement of capital on 7 April 2016 GBP 4,800,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 17/03/16	View PDF Solvency Statement dated 17/03/16 - link opens in a new window - 1 page (1 page)
07 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 17 pages (17 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 6,720,000	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 6,720,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	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)
18 Mar 2016	TM01	Termination of appointment of Michael John Richard Miller as a director on 18 March 2016	View PDF Termination of appointment of Michael John Richard Miller as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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