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A.G. STUART HOLDINGS LIMITED

Company number SC144258

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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)
02 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
01 May 2024 TM02 Termination of appointment of James and George Collie Llp as a secretary on 30 April 2024
01 May 2024 AD01 Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ to Ladeside Pitmachie Old Rayne Insch Aberdeenshire AB52 6RX on 1 May 2024
20 Jan 2024 AA Micro company accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
14 Jan 2021 CH04 Secretary's details changed for James and George Collie Llp on 1 January 2021
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 40,000
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 40,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 40,000
11 Apr 2014 CH04 Secretary's details changed for James & George Collie on 1 April 2014