Stuart-Moray Nominees Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 17, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number SC095927
Record last updated Monday, December 23, 2013 9:20:34 PM UTC
Official Address Nobel House Regent Centre Linlithgow
There are 2 companies registered at this street
Locality Linlithgow
Region West Lothian, Scotland
Postal Code EH497HU
Sector Activities auxiliary to financial intermediation n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 11, 2013 Annual return Annual return
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Appointment of a man as Director and Financial Adviser Appointment of a man as Director and Financial Adviser
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Resignation of one Insurance Consultant and one Director (a man) Resignation of one Insurance Consultant and one Director (a man)
Registry Dec 7, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Resignation of one Sales Consultant and one Director (a man) Resignation of one Sales Consultant and one Director (a man)
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 14095... Change of particulars for director 14095...
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 14095... Notice of change of directors or secretaries or in their particulars 14095...
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 14095... Notice of change of directors or secretaries or in their particulars 14095...
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 14095... Notice of change of directors or secretaries or in their particulars 14095...
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Registry Dec 6, 2006 Annual return 14095... Annual return 14095...
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Appointment of a woman Appointment of a woman
Registry Aug 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 30, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials Nov 9, 2000 Annual accounts Annual accounts
Financials Feb 29, 2000 Annual accounts 14095... Annual accounts 14095...
Registry Dec 16, 1999 Annual return Annual return
Registry Apr 22, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director and Sales Consultant Appointment of a man as Director and Sales Consultant
Registry Mar 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 1999 Resignation of a director Resignation of a director
Registry Mar 23, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 1998 Annual return Annual return
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Aug 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 1998 Resignation of a woman Resignation of a woman
Registry Jul 30, 1998 Resignation of a director Resignation of a director
Registry Jul 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 1998 Company name change Company name change
Registry Feb 18, 1998 Change of name certificate Change of name certificate
Registry Jan 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 1998 Appointment of a director Appointment of a director
Registry Jan 27, 1998 Appointment of a director 14095... Appointment of a director 14095...
Registry Jan 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1998 Appointment of a director Appointment of a director
Registry Jan 27, 1998 Appointment of a director 14095... Appointment of a director 14095...
Registry Jan 27, 1998 Appointment of a director Appointment of a director
Registry Jan 4, 1998 Annual return Annual return
Registry Jan 1, 1998 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Jan 1, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Jan 9, 1997 Annual return Annual return
Financials Nov 21, 1996 Annual accounts Annual accounts
Financials Apr 24, 1996 Annual accounts 14095... Annual accounts 14095...
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 8, 1995 Director's particulars changed Director's particulars changed
Registry Jan 8, 1995 Annual return Annual return
Financials Dec 8, 1994 Annual accounts Annual accounts
Registry Aug 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 12, 1994 Annual return Annual return
Registry Jan 12, 1994 Director's particulars changed Director's particulars changed
Financials Oct 15, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Jan 30, 1992 Annual return Annual return
Financials Oct 4, 1991 Annual accounts Annual accounts
Financials Apr 4, 1991 Annual accounts 14095... Annual accounts 14095...
Registry Feb 20, 1991 Annual return Annual return
Registry Mar 8, 1990 Annual return 14095... Annual return 14095...
Financials Mar 8, 1990 Annual accounts Annual accounts
Registry Dec 31, 1989 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 1989 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1989 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 13, 1989 Annual return Annual return
Registry Dec 31, 1988 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 25, 1988 Annual accounts Annual accounts
Registry May 12, 1988 Annual return Annual return
Financials May 12, 1988 Annual accounts Annual accounts
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