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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)
07 Oct 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 TM01 Termination of appointment of Aubrey Collins as a director
08 Jul 2011 AP01 Appointment of Mr Aubrey Mark Collins as a director
08 Jul 2011 AP01 Appointment of Mr Paul Ronayne Harries as a director
08 Jul 2011 TM01 Termination of appointment of James Charles O'neil as a director
08 Jul 2011 TM01 Termination of appointment of James Cruickshank as a director
22 Mar 2011 AA Full accounts made up to 31 December 2009
24 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2014.
17 Jan 2011 MISC Section 519
03 Dec 2010 MISC Section 519
26 Apr 2010 AA Full accounts made up to 31 December 2008
25 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/02/2014.
09 Dec 2009 CH01 Director's details changed
20 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
21 Jan 2009 363a Return made up to 21/01/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 21/01/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 21/01/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363a Return made up to 21/01/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363a Return made up to 21/01/05; full list of members