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STEWART LODGE (SCOTLAND) LIMITED

Company number SC223375

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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 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2016 DS01 Application to strike the company off the register
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
10 Apr 2014 SH19 Statement of capital on 10 April 2014
  • GBP 10,000
10 Apr 2014 SH20 Statement by directors
10 Apr 2014 CAP-SS Solvency statement dated 31/03/14
10 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Mr Stuart Duncan Craig as a director
16 Jan 2012 AP03 Appointment of Stuart Craig as a secretary
16 Jan 2012 TM02 Termination of appointment of John Sterling as a secretary
10 Jan 2012 CERTNM Company name changed construction and management services (scotland) LIMITED\certificate issued on 10/01/12
  • CONNOT ‐
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-02
05 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders