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STEWART AND CO DEFENCE LTD

Company number SC724017

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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)
20 Feb 2024	AD01	Registered office address changed from 74/2 Rose Street North Lane Edinburgh EH2 3DX Scotland to Office 43 4-5 Lochside Way Edinburgh EH12 9DT on 20 February 2024	View PDF Registered office address changed from 74/2 Rose Street North Lane Edinburgh EH2 3DX Scotland to Office 43 4-5 Lochside Way Edinburgh EH12 9DT on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr James Andrew Stewart as a person with significant control on 10 April 2022	View PDF Change of details for Mr James Andrew Stewart as a person with significant control on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mr James Andrew Stewart on 9 April 2022	View PDF Director's details changed for Mr James Andrew Stewart on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr James Andrew Stewart as a person with significant control on 9 April 2022	View PDF Change of details for Mr James Andrew Stewart as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from Rauds 2 Anderson Place Edinburgh EH6 5NP Scotland to 74/2 Rose Street North Lane Edinburgh EH2 3DX on 12 April 2022	View PDF Registered office address changed from Rauds 2 Anderson Place Edinburgh EH6 5NP Scotland to 74/2 Rose Street North Lane Edinburgh EH2 3DX on 12 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CH01	Director's details changed for Mr James Andrew Stewart on 1 March 2022	View PDF Director's details changed for Mr James Andrew Stewart on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Mr James Andrew Stewart as a person with significant control on 1 March 2022	View PDF Change of details for Mr James Andrew Stewart as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 100	View PDF Incorporation Statement of capital on 2022-02-22 GBP 100 - link opens in a new window - 23 pages (23 pages)

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