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STEWART-BUCHANAN GAUGES LIMITED

Company number SC021724

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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)
05 Dec 2023 PSC01 Notification of Ian Andrew Valentine as a person with significant control on 4 December 2023
05 Dec 2023 PSC07 Cessation of John O'donnell as a person with significant control on 4 December 2023
05 Dec 2023 TM01 Termination of appointment of John O'donnell as a director on 4 December 2023
05 Dec 2023 AP01 Appointment of Mr Ian Andrew Valentine as a director on 4 December 2023
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
04 Aug 2023 AP01 Appointment of Mr Aaron Clinton as a director on 1 August 2023
07 Jun 2023 AA Full accounts made up to 31 December 2022
09 May 2023 TM01 Termination of appointment of Craig Sinnett as a director on 9 May 2023
22 Feb 2023 MR04 Satisfaction of charge 23 in full
22 Feb 2023 MR04 Satisfaction of charge 24 in full
22 Feb 2023 MR04 Satisfaction of charge 26 in full
22 Feb 2023 MR04 Satisfaction of charge 25 in full
22 Feb 2023 MR04 Satisfaction of charge 27 in full
22 Feb 2023 MR04 Satisfaction of charge 28 in full
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Stephen Nicol as a director on 30 September 2022
03 Oct 2022 PSC07 Cessation of Stephen Nicol as a person with significant control on 30 September 2022
08 Sep 2022 PSC01 Notification of Derek William Rae as a person with significant control on 5 September 2022
08 Sep 2022 PSC07 Cessation of Cameron Johnstone Phair as a person with significant control on 2 September 2021
08 Sep 2022 AP01 Appointment of Mr Derek William Rae as a director on 5 September 2022
25 Aug 2022 AA Full accounts made up to 31 December 2021
05 May 2022 AP01 Appointment of Mr Michael Fitzsimmons as a director on 17 January 2022
26 Jan 2022 TM01 Termination of appointment of John Paul Mcnealis as a director on 17 January 2022
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
07 Sep 2021 TM01 Termination of appointment of Cameron Johnstone Phair as a director on 2 September 2021