Stewarts Of Edinburgh Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DUNWILCO (1124) LIMITED
GEO. STEWART & CO (HOLDINGS) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC262691 |
Record last updated |
Friday, April 3, 2015 12:21:20 AM UTC |
Official Address |
144 Atria One Morrison Street City Centre
There are 10 companies registered at this street
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Locality |
City Centre |
Region |
Edinburgh, Scotland |
Postal Code |
EH38EX
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Sector |
Wholesale of other intermediate products |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 23, 2014 |
Administrator's progress report
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Registry |
Dec 5, 2014 |
Notice of extension of period of administration
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Registry |
Jul 10, 2014 |
Administrator's progress report
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Registry |
Apr 4, 2014 |
Change of registered office address
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Registry |
Dec 23, 2013 |
Administrator's progress report
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Registry |
Nov 11, 2013 |
Notice of extension of period of administration
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Registry |
Jul 8, 2013 |
Administrator's progress report
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Registry |
Nov 26, 2012 |
Notice of extension of period of administration
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Registry |
Jul 16, 2012 |
Administrator's progress report
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Registry |
Mar 12, 2012 |
Statement of administrator's proposals
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Registry |
Mar 7, 2012 |
Notice of statement of affairs/2.13b
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Registry |
Feb 28, 2012 |
Result of meeting of creditors
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Registry |
Feb 16, 2012 |
Change of registered office address
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Registry |
Dec 23, 2011 |
Notice of administrator's appointment
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Registry |
Nov 4, 2011 |
Annual return
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Financials |
May 4, 2011 |
Annual accounts
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Registry |
Nov 3, 2010 |
Annual return
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Financials |
Jan 4, 2010 |
Annual accounts
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Registry |
Dec 8, 2009 |
Annual return
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Registry |
Dec 8, 2009 |
Change of particulars for director
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Registry |
Dec 8, 2009 |
Change of particulars for director 14262...
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Registry |
Dec 8, 2009 |
Change of particulars for director
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Registry |
Dec 8, 2009 |
Change of particulars for secretary
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Registry |
Nov 25, 2009 |
Appointment of a man as Director
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Registry |
Oct 1, 2009 |
Appointment of a man as Finance Director and Director
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Financials |
Feb 2, 2009 |
Annual accounts
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Registry |
Jan 8, 2009 |
Appointment of a man as Secretary
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Registry |
Jan 8, 2009 |
Resignation of a director
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Registry |
Jan 8, 2009 |
Resignation of a secretary
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Registry |
Jan 8, 2009 |
Resignation of a director
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Registry |
Jan 1, 2009 |
Appointment of a man as Secretary and Finance Controller
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Registry |
Dec 31, 2008 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 19, 2008 |
Resignation of one Support Services Director and one Director (a man)
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Registry |
Dec 10, 2008 |
Annual return
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Registry |
Feb 11, 2008 |
Change in situation or address of registered office
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Registry |
Nov 28, 2007 |
Annual return
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Financials |
Nov 28, 2007 |
Annual accounts
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Registry |
Jun 8, 2007 |
Particulars of mortgage/charge
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Financials |
Dec 13, 2006 |
Annual accounts
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Registry |
Dec 13, 2006 |
Annual return
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Registry |
Aug 14, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Nov 25, 2005 |
Annual accounts
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Registry |
Nov 25, 2005 |
Annual return
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Registry |
Nov 8, 2005 |
Annual return 14262...
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Registry |
Feb 16, 2005 |
Annual return
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Registry |
May 25, 2004 |
Particulars of mortgage/charge
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Registry |
May 14, 2004 |
Section 175 comp act 06 08
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Registry |
May 14, 2004 |
Change of name certificate
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Registry |
May 14, 2004 |
£ nc 1000/1500000
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Registry |
May 14, 2004 |
Elective resolution
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Registry |
May 14, 2004 |
Authorised allotment of shares and debentures
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Registry |
May 14, 2004 |
Alteration to memorandum and articles
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Registry |
May 14, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 14, 2004 |
Notice of increase in nominal capital
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Registry |
May 14, 2004 |
Company name change
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Registry |
May 12, 2004 |
Appointment of a director
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Registry |
May 12, 2004 |
Appointment of a director 14262...
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Registry |
May 12, 2004 |
Appointment of a director
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Registry |
May 12, 2004 |
Appointment of a director 14262...
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Registry |
May 12, 2004 |
Appointment of a director
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Registry |
May 2, 2004 |
Resignation of a director
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Registry |
May 2, 2004 |
Resignation of a secretary
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Registry |
May 2, 2004 |
Change of accounting reference date
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Registry |
May 2, 2004 |
Change in situation or address of registered office
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Registry |
Apr 29, 2004 |
Five appointments: 5 men
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Registry |
Apr 5, 2004 |
Change of name certificate
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Registry |
Apr 3, 2004 |
Company name change
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Registry |
Jan 29, 2004 |
Two appointments: 2 companies
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