STELLANS INVESTMENTS LIMITED

Company number SC356126

Date	Type	Description	View / Download
22 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Mar 2015	AD02	Register inspection address has been changed to Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Lomond House 9 George Square Glasgow G2 1QQ on 27 February 2015	(2 pages)
27 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-25	(2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Oct 2014	SH20	Statement by Directors	(1 page)
09 Oct 2014	SH19	Statement of capital on 9 October 2014 GBP 1	(4 pages)
09 Oct 2014	CAP-SS	Solvency Statement dated 07/10/14	(1 page)
06 Oct 2014	TM01	Termination of appointment of Gavin John Simpson as a director on 6 October 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Mar 2014	TM01	Termination of appointment of Hazel Watson as a director	(1 page)
07 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 15,000,000	(8 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
21 Mar 2013	AP01	Appointment of Hazel Anne Marie Watson as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Myles Treharne as a director	(1 page)
19 Mar 2013	TM01	Termination of appointment of a director	(1 page)
19 Mar 2013	AP01	Appointment of Sarah Elizabeth Hollinsworth as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(8 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
06 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)