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STEWART MILNE (WEST) LIMITED

Company number SC192726

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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)
28 Nov 2017 PSC05 Change of details for Horizon Capital 2000 Limited as a person with significant control on 28 November 2017
17 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Fiona Jane Gibson as a director on 13 December 2016
14 Dec 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 13 December 2016
14 Dec 2016 AP01 Appointment of Miss Amy Charlotte Bone as a director on 13 December 2016
14 Dec 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 13 December 2016
31 Oct 2016 TM01 Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
02 Feb 2016 CH01 Director's details changed for Ms Fiona Jane Gibson on 2 February 2016
28 Jan 2016 AP03 Appointment of Mr Paul Gittins as a secretary on 27 January 2016
28 Jan 2016 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 27 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Oct 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Ms Fiona Jane Gibson as a director on 19 August 2015
23 Feb 2015 AP01 Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015
12 Feb 2015 TM01 Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AP01 Appointment of Mr Bruce Smith Anderson as a director on 22 September 2014
11 Jul 2014 AD02 Register inspection address has been changed
01 Jul 2014 TM01 Termination of appointment of Andrew Wilson as a director
05 Mar 2014 CH01 Director's details changed for Andrew William John Wilson on 28 January 2014