R T STUART HOLDINGS LTD: Filings

  • Overview

    Company NameR T STUART HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC800169
    JurisdictionScotland
    Date of Creation

    What are the latest filings for R T STUART HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    8 pagesCS01

    Cessation of Alan James Stuart as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Notification of Mark Murray Stuart as a person with significant control on Jul 31, 2025

    2 pagesPSC01

    Sub-division of shares on Jul 31, 2025

    7 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Previous accounting period extended from Feb 28, 2025 to Mar 31, 2025

    1 pagesAA01

    Registration of charge SC8001690001, created on Mar 27, 2025

    16 pagesMR01

    Confirmation statement made on Feb 21, 2025 with updates

    5 pagesCS01

    Notification of Alan James Stuart as a person with significant control on May 31, 2024

    2 pagesPSC01

    Change of details for Mr Keith James Stuart as a person with significant control on May 31, 2024

    2 pagesPSC04

    Appointment of Mr Derek Mcmahon as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Stephen Ian Haig as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mrs Janice Margaret Stuart as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Alan James Stuart as a director on Aug 01, 2024

    2 pagesAP01

    Appointment of Mr Mark Murray Stuart as a director on Aug 01, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 1,950
    8 pagesSH01

    Memorandum and Articles of Association

    18 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 adoption of Articles of Association

    RES01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 1
    SH01

    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