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STOCK (2014) LIMITED

Company number SC302412

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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)
03 May 2012 AD01 Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012
06 Jan 2012 AA Full accounts made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
09 Jun 2011 466(Scot) Alterations to floating charge 1
09 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 1
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 27/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 CC04 Statement of company's objects
05 Jan 2011 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Douglas Alexander Cumine on 16 May 2010
15 Jun 2010 CH01 Director's details changed for Derek Porter on 16 May 2010
15 Jun 2010 CH01 Director's details changed for Ronald Barrie Clapham on 16 May 2010
15 Jun 2010 CH03 Secretary's details changed for Douglas Alexander Cumine on 16 May 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jul 2009 AUD Auditor's resignation
26 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
18 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
18 Jul 2008 287 Registered office changed on 18/07/2008 from 249 west george street glasgow G2 4RB
18 Jul 2008 288a Secretary appointed douglas alexander cumine
06 Jun 2008 363a Return made up to 16/05/08; full list of members
06 Jun 2008 288c Director's change of particulars / doulgas cumine / 16/05/2008
31 Jan 2008 AA Full accounts made up to 31 March 2007
25 Jun 2007 363a Return made up to 16/05/07; full list of members
02 May 2007 288a New director appointed