WM. R. Stewart & Sons (Hacklemakers) Limited

Company Name	WM. R. Stewart & Sons (Hacklemakers) Limited
Directors	Hamish David Rowan and Roger Andrew Stuart McGill
Company Status	Active
Company Number	SC024733
Category	Private Limited Company
Incorporation Date	12 November 1946(77 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Hamish David Rowan
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	Mr Roger Andrew Stuart McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(68 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Marwell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Secretary Name	Mr Roger Andrew Stuart McGill
Status	Current
Appointed	01 July 2016(69 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland

Director Name	William Roderick Stewart
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Dronley House Dronley Dundee Angus DD3 0QL Scotland

Director Name	William Rennie Stewart
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Craigmount Strathmartine Dundee DD3 0PG Scotland

Director Name	Rodney Arthur Francis Berger
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 October 1991)
Role	Company Secretary Director
Correspondence Address	Kirkton Craig Abernyte Perth Perthshire PH14 9ST Scotland

Director Name	Mr David Malcolm Stewart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevay Park Newtyle Blairgowrie Perthshire PH12 8SH Scotland

Director Name	David Bruce Stewart
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	The Coach House Nevay Park Newtyle Perthshire PH12 8SH Scotland

Director Name	Brian Albert Leach
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	540 Crescent Avenue Greenville South Carolina 29607 United States

Director Name	Ronald Kenny Frew
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1996)
Role	Director/Accountant
Correspondence Address	30 Hillside Road Dundee Angus DD2 1QY Scotland

Secretary Name	Rodney Arthur Francis Berger
Nationality	British
Status	Resigned
Appointed	09 October 1989(42 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 October 1991)
Role	Company Director
Correspondence Address	Kirkton Craig Abernyte Perth Perthshire PH14 9ST Scotland

Director Name	Stuart McDonald Fairweather
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1990(43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Morven Avenue Montrose Angus DD10 9DL Scotland

Secretary Name	Ronald Kenny Frew
Nationality	British
Status	Resigned
Appointed	08 October 1991(44 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 1996)
Role	Company Director
Correspondence Address	30 Hillside Road Dundee Angus DD2 1QY Scotland

Director Name	Andrew Robertson Mackie
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Taycliff 20 Dundee Road Broughty Ferry Dundee DD5 1LX Scotland

Director Name	Mrs Catriona Mary Rowan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(47 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2000)
Role	Company Director
Correspondence Address	Olimmuir Kirriemuir Angus DD8 5NA Scotland

Director Name	Morna Grace Stewart
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(48 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Kirklands Of Cromar Bridge Street Tarland Aboyne Aberdeenshire AB34 4YN Scotland

Director Name	Robert Seward Pearce
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(48 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 September 2000)
Role	Works Director
Correspondence Address	16 Grey Street Tayport Fife DD6 9HW Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(49 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1997)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(50 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	George Cranmer Gibson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(50 years, 11 months after company formation)
Appointment Duration	8 months (resigned 18 June 1998)
Role	Management Consultant
Correspondence Address	1 Holly Avenue Stenhousemuir Larbert Stirlingshire FK5 4DN Scotland

Director Name	Paul Lewis Clegg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(51 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 1998)
Role	Slaes Manager
Correspondence Address	3 Woods Lane Dobcross Oldham Lancashire OL3 5AL

Director Name	John Angus Balharry
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(52 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	20 Newtyle Road Muirhead Dundee Angus DD2 5QP Scotland

Director Name	Mr Robert Michael Rowan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(53 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 June 2014)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	Drumderach Alyth Perthshire PH11 8JS Scotland

Secretary Name	James Duff Dempsey
Nationality	British
Status	Resigned
Appointed	08 September 2000(53 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	104 Jeanfield Road Perth PH1 1LN Scotland

Director Name	Mr Robert Blyth Steel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(54 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Craig Road Tayport Fife DD6 9LF Scotland

Director Name	Alan John Downs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(54 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Alan John Downs
Nationality	British
Status	Resigned
Appointed	22 April 2005(58 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blairgowrie House Blairgowrie House Road Blairgowrie PH10 6JP Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	02 May 1997(50 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1999)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	02 May 1997(50 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1999)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	jdwilkie.co.uk
Telephone	01575 572502
Telephone region	Kirriemuir

Location

Registered Address	Marywell Works Marywell Brae Kirriemuir Angus DD8 4BJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean
Address Matches	5 other UK companies use this postal address

Shareholders

92.1k at £1	J & D Wilkie (Holding Co.) LTD 88.48% Ordinary
12k at £1	J & D Wilkie (Holding Co.) LTD 11.52% Ordinary Convertible Preferred

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

30 March 2000	Delivered on: 14 April 2000 Satisfied on: 4 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
22 July 1999	Delivered on: 10 August 1999 Satisfied on: 16 August 2003 Persons entitled: Capital Bank Cashflow Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1967	Delivered on: 20 January 1967 Satisfied on: 4 May 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
19 September 2023	Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023 (1 page)
19 September 2023	Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023 (1 page)
4 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
30 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
24 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (8 pages)
7 April 2017	Full accounts made up to 30 June 2016 (8 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Alan John Downs as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
7 July 2016	Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (8 pages)
11 April 2016	Full accounts made up to 30 June 2015 (8 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 104,136 (6 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 104,136 (6 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Roger Andrew Stuart Mcgill as a director on 12 October 2015 (2 pages)
19 October 2015	Termination of appointment of Alan John Downs as a director on 12 October 2015 (1 page)
1 April 2015	Full accounts made up to 30 June 2014 (8 pages)
1 April 2015	Full accounts made up to 30 June 2014 (8 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 104,136 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 104,136 (6 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 104,136 (6 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr David Hamish Rowan on 20 June 2014 (2 pages)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Termination of appointment of Robert Rowan as a director (1 page)
3 July 2014	Termination of appointment of Robert Steel as a director (1 page)
3 July 2014	Appointment of Mr David Hamish Rowan as a director (2 pages)
4 April 2014	Satisfaction of charge 3 in full (4 pages)
4 April 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Full accounts made up to 30 June 2013 (8 pages)
20 March 2014	Full accounts made up to 30 June 2013 (8 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 104,136 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 104,136 (7 pages)
24 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 104,136 (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Full accounts made up to 30 June 2012 (8 pages)
20 December 2012	Full accounts made up to 30 June 2012 (8 pages)
9 March 2012	Full accounts made up to 30 June 2011 (8 pages)
9 March 2012	Full accounts made up to 30 June 2011 (8 pages)
3 February 2012	Registered office address changed from Marywell Works Marywell Brae Kirriemuir Angus DD8 4BL Scotland on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Registered office address changed from Marywell Works Marywell Brae Kirriemuir Angus DD8 4BL Scotland on 3 February 2012 (1 page)
3 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Registered office address changed from Marywell Works Marywell Brae Kirriemuir Angus DD8 4BL Scotland on 3 February 2012 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
4 April 2011	Full accounts made up to 30 June 2010 (8 pages)
24 January 2011	Registered office address changed from Gairie Works Bellies Brae Kirriemuir Angus DD8 4BL on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Registered office address changed from Gairie Works Bellies Brae Kirriemuir Angus DD8 4BL on 24 January 2011 (1 page)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
31 March 2010	Accounts made up to 30 June 2009 (9 pages)
31 March 2010	Accounts made up to 30 June 2009 (9 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 April 2009	Full accounts made up to 30 June 2008 (8 pages)
24 April 2009	Full accounts made up to 30 June 2008 (8 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 February 2009	Return made up to 06/01/09; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (8 pages)
25 April 2008	Full accounts made up to 30 June 2007 (8 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
8 January 2008	Return made up to 06/01/08; full list of members (3 pages)
19 October 2007	Return made up to 08/10/07; no change of members (7 pages)
19 October 2007	Return made up to 08/10/07; no change of members (7 pages)
23 April 2007	Accounts made up to 30 June 2006 (9 pages)
23 April 2007	Accounts made up to 30 June 2006 (9 pages)
18 October 2006	Return made up to 08/10/06; full list of members (7 pages)
18 October 2006	Return made up to 08/10/06; full list of members (7 pages)
28 April 2006	Accounts made up to 30 June 2005 (9 pages)
28 April 2006	Accounts made up to 30 June 2005 (9 pages)
12 January 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
4 May 2005	Accounts made up to 30 June 2004 (9 pages)
4 May 2005	Accounts made up to 30 June 2004 (9 pages)
12 November 2004	Return made up to 08/10/04; full list of members (7 pages)
12 November 2004	Return made up to 08/10/04; full list of members (7 pages)
10 February 2004	Accounts made up to 30 June 2003 (9 pages)
10 February 2004	Accounts made up to 30 June 2003 (9 pages)
3 November 2003	Return made up to 08/10/03; full list of members (7 pages)
3 November 2003	Return made up to 08/10/03; full list of members (7 pages)
16 August 2003	Dec mort/charge * (5 pages)
16 August 2003	Dec mort/charge * (5 pages)
30 April 2003	Accounts made up to 30 June 2002 (14 pages)
30 April 2003	Accounts made up to 30 June 2002 (14 pages)
15 November 2002	Return made up to 08/10/02; full list of members (7 pages)
15 November 2002	Return made up to 08/10/02; full list of members (7 pages)
29 April 2002	Accounts made up to 30 June 2001 (16 pages)
29 April 2002	Accounts made up to 30 June 2001 (16 pages)
5 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
25 January 2001	Return made up to 08/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2001	Return made up to 08/10/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 December 2000	Accounting reference date extended from 30/06/00 to 30/06/01 (1 page)
4 December 2000	Accounting reference date extended from 30/06/00 to 30/06/01 (1 page)
2 November 2000	Accounts made up to 31 December 1999 (21 pages)
2 November 2000	Accounts made up to 31 December 1999 (21 pages)
31 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
25 October 2000	Memorandum and Articles of Association (4 pages)
25 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Memorandum and Articles of Association (4 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: marine parade dundee DD1 3JD (1 page)
13 September 2000	Registered office changed on 13/09/00 from: marine parade dundee DD1 3JD (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
4 May 2000	Dec mort/charge * (5 pages)
4 May 2000	Dec mort/charge * (5 pages)
14 April 2000	Partic of mort/charge * (5 pages)
14 April 2000	Partic of mort/charge * (5 pages)
28 January 2000	Particulars of contract relating to shares (3 pages)
28 January 2000	Ad 07/01/00--------- Â£ si 40000@1=40000 Â£ ic 64136/104136 (2 pages)
28 January 2000	Ad 07/01/00--------- Â£ si 40000@1=40000 Â£ ic 64136/104136 (2 pages)
28 January 2000	Particulars of contract relating to shares (3 pages)
19 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 November 1999	Return made up to 08/10/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 October 1999	Accounts made up to 31 December 1998 (22 pages)
29 October 1999	Accounts made up to 31 December 1998 (22 pages)
4 October 1999	Alterations to a floating charge (8 pages)
4 October 1999	Alterations to a floating charge (8 pages)
1 October 1999	Alterations to a floating charge (8 pages)
1 October 1999	Alterations to a floating charge (8 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
10 August 1999	Partic of mort/charge * (9 pages)
10 August 1999	Partic of mort/charge * (9 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
14 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 May 1999	Ad 07/05/99--------- Â£ si 12000@1=12000 Â£ ic 52136/64136 (2 pages)
14 May 1999	Ad 07/05/99--------- Â£ si 12000@1=12000 Â£ ic 52136/64136 (2 pages)
14 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 October 1998	Return made up to 08/10/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Return made up to 08/10/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
22 September 1998	Accounts made up to 31 December 1997 (21 pages)
22 September 1998	Accounts made up to 31 December 1997 (21 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Accounts made up to 31 December 1996 (21 pages)
22 October 1997	Accounts made up to 31 December 1996 (21 pages)
22 October 1997	Director resigned (1 page)
16 October 1997	Return made up to 08/10/97; full list of members (9 pages)
16 October 1997	Return made up to 08/10/97; full list of members (9 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
29 October 1996	Return made up to 08/10/96; change of members (8 pages)
29 October 1996	Return made up to 08/10/96; change of members (8 pages)
1 October 1996	Accounts made up to 31 December 1995 (21 pages)
1 October 1996	Accounts made up to 31 December 1995 (21 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
25 April 1996	New director appointed (5 pages)
25 April 1996	New director appointed (5 pages)
6 November 1995	Return made up to 08/10/95; full list of members (8 pages)
6 November 1995	Return made up to 08/10/95; full list of members (8 pages)
28 September 1995	Accounts made up to 31 December 1994 (22 pages)
28 September 1995	Accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (49 pages)
17 March 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 March 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1946	Incorporation (20 pages)
12 November 1946	Incorporation (20 pages)

WM. R. Stewart & Sons (Hacklemakers) Limited

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