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NINIAN STEWART LIMITED
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NINIAN STEWART LIMITED: Filings

    • Overview

    Company NameNINIAN STEWART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC027435
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NINIAN STEWART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2013

    		6 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Apr 30, 2014

    • Capital: GBP 0.001
    		4 pagesSH19

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		5 pagesAA

    Appointment of Graham Middlemiss as a secretary

    		2 pagesAP03

    Termination of appointment of Tom Brophy as a secretary

    		1 pagesTM02

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Alison Drew as a secretary

    		1 pagesTM02

    Appointment of Tom Brophy as a secretary

    		1 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		5 pagesAA

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Robert Andrew Ross Smith as a director

    		2 pagesAP01

    Termination of appointment of Stephen Webster as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2009

    		5 pagesAA

    Director's details changed for Stephen Paul Webster on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Alison Drew on Oct 01, 2009

    		1 pagesCH03
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    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