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STUART WRIGHT (UK) LIMITED

Company number SC567607

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jul 2017	PSC01	Notification of John Wayne Wright as a person with significant control on 27 June 2017	View PDF Notification of John Wayne Wright as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Colin Stuart as a person with significant control on 27 June 2017	View PDF Notification of Colin Stuart as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	View PDF Withdrawal of a person with significant control statement on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AA01	Current accounting period extended from 30 June 2018 to 31 October 2018	View PDF Current accounting period extended from 30 June 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr Colin Stuart as a director on 27 June 2017	View PDF Appointment of Mr Colin Stuart as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Neil David Forbes as a director on 27 June 2017	View PDF Termination of appointment of Neil David Forbes as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of David Alan Rennie as a director on 27 June 2017	View PDF Termination of appointment of David Alan Rennie as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-14 - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-01 GBP 1 - link opens in a new window - 9 pages (9 pages)

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