MARTIN C STEWART LTD: Filings

  • Overview

    Company NameMARTIN C STEWART LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233629
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MARTIN C STEWART LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with updates

    4 pagesCS01

    Director's details changed for Ewan Stewart on Jul 03, 2025

    2 pagesCH01

    Appointment of Mrs Kathryn Macdonald as a director on Jul 07, 2025

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Termination of appointment of Martin Stewart as a director on Mar 28, 2025

    1 pagesTM01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Registered office address changed from C/O Wm Duncan & Co Loch Awe House Balmore Road Tarbert, Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 15, 2019

    1 pagesAD01

    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