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ALEXANDER STENHOUSE & PARTNERS LIMITED
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ALEXANDER STENHOUSE & PARTNERS LIMITED: Filings

    • Overview

    Company NameALEXANDER STENHOUSE & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC023477
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALEXANDER STENHOUSE & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:amended form 4.26(scot)
    		3 pagesLIQ MISC

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2015

    		LRESSP

    Statement of capital on May 08, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    That the entire share premium account of the company be cancelled and the entire capital redemption reserve be cancelled 05/05/2015
    		RES13

    Statement of capital on Apr 10, 2015

    • Capital: GBP 370,000
    		6 pagesSH02

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 469,921.5
    		SH01

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Stephen Gale as a director

    		1 pagesTM01

    Appointment of Philip Leighton Hanson as a director

    		2 pagesAP01

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 469,921.5
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Christine Marie Williams as a director

    		2 pagesAP01

    Termination of appointment of Paul Clayden as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Paul Arthur Hogwood as a director

    		2 pagesAP01

    Termination of appointment of Yvonne Fisher as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		7 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0