Alfred Stewart Properties Limited

Company Name	Alfred Stewart Properties Limited
Company Status	Active
Company Number	SC055625
Category	Private Limited Company
Incorporation Date	9 May 1974(50 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Emma Sarah Louise Porter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(40 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mr Thomas Ritchie Campbell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(40 years, 11 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant21
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mr Peter Misselbrook
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(48 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mrs Lynne Ross Stewart
Nationality	British
Status	Resigned
Appointed	30 December 1988(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Secretary
Correspondence Address	22 Sealstrand Dalgety Bay Dunfermline Fife KY11 5NG Scotland

Director Name	Garry Richmond Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 1994)
Role	Builder
Correspondence Address	23 Ross Avenue Dalgetty Bay Fife KY11 7YM Scotland

Director Name	Alfred George Denholm Stewart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(14 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 25 November 2008)
Role	Manageing Director
Correspondence Address	Pitconochie House Crossford Dunfermline Fife KY12 8RH Scotland

Secretary Name	Garry Richmond Stewart
Nationality	British
Status	Resigned
Appointed	30 December 1988(14 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 1995)
Role	Company Director
Correspondence Address	23 Ross Avenue Dalgetty Bay Fife KY11 7YM Scotland

Director Name	Calum Roderick Renton Stewart
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1994)
Role	House Builder
Correspondence Address	27 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland

Director Name	Barbara Jane Stewart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(18 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 1999)
Role	Sales Director
Correspondence Address	Pitconochie Farm Crossford Dunfermline Fife KY12 8RH Scotland

Secretary Name	Barbara Jane Stewart
Nationality	British
Status	Resigned
Appointed	22 February 1995(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Pitconochie Farm Crossford Dunfermline Fife KY12 8RH Scotland

Secretary Name	Alexander William Masson
Nationality	British
Status	Resigned
Appointed	21 July 1999(25 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 January 2000)
Role	Project Manager
Correspondence Address	6 Springwood Dunfermline Fife KY11 8TT Scotland

Secretary Name	Brian David Sparling
Nationality	British
Status	Resigned
Appointed	07 February 2000(25 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	36a Rolland Street Dunfermline Fife KY12 7ED Scotland

Secretary Name	Fiona Dubois Hay
Nationality	British
Status	Resigned
Appointed	01 January 2001(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2008)
Role	Secretary
Correspondence Address	Pitconnochie House Crossford Dunfermline Fife KY12 8RH Scotland

Director Name	Sheena Anne Mackenzie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(31 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 July 2005)
Role	Managing Director
Correspondence Address	Milldam House Fodderty Farm Dingwall Ross Shire IV15 9UE Scotland

Director Name	Leonie Griffin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	10 Craigleith Crescent Edinburgh Midlothian EH4 3TL Scotland

Director Name	Linden Jane Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	3 Dundonald Street Edinburgh Midlothian EH3 6RX Scotland

Director Name	Margaret Taylor Archer
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	45 Tweed Street Dunfermline KY11 4ND Scotland

Director Name	Clive Richard Michael Franks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(34 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	35 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Director Name	Gifford William Bruce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(34 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Roano Dorian Pierotti
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(34 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	16 West Chapelton Crescent Bearsden Lanarkshire G61 2DE Scotland

Secretary Name	Clive Richard Michael Franks
Nationality	British
Status	Resigned
Appointed	25 November 2008(34 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 November 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	35 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Contact

Telephone	01383 626366
Telephone region	Dunfermline

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Alfred Stewart Property Foundation LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

4 July 2002	Delivered on: 23 July 2002 Satisfied on: 12 January 2006 Persons entitled: Alfred Stewart Properties Limited Executive Pension Plan Classification: Standard security Secured details: Â£500,000. Particulars: 6.92 hectares of land at longriggs, masterton road, dunfermline. Fully Satisfied
7 April 1997	Delivered on: 14 April 1997 Satisfied on: 9 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
18 December 1996	Delivered on: 30 December 1996 Satisfied on: 24 April 1997 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
18 December 1996	Delivered on: 24 December 1996 Satisfied on: 24 April 1997 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
26 March 1990	Delivered on: 16 April 1990 Satisfied on: 22 November 1991 Persons entitled: Ian Sinclair Harley and Others Classification: Standard security Secured details: All sums due or to become due. Particulars: Two acres of ground extending to 15.88 acres and 1000TH part of an acre at masterdon farm dunfermline. Fully Satisfied
24 December 2003	Delivered on: 9 January 2004 Satisfied on: 7 December 2005 Persons entitled: Trustees of Alfred Stewart Properties Limited Executive Pension Plan Classification: Standard security Secured details: Â£2,400,000. Particulars: 27.5 hectares of land at duloch, by dunfermline, fife (title number ffe 1620). Fully Satisfied
26 July 2002	Delivered on: 5 August 2002 Satisfied on: 12 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying generally to the south of aberdour road, dunfermline in the county of fife extending to 14.86 hectares (title numbers FFE1619 and FFE1621). Fully Satisfied
25 January 1982	Delivered on: 1 February 1982 Satisfied on: 12 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation Secured details: All sums due or to become due. Particulars: Deposit receipt no B1174894 dated 09-10-1981 in the sum of Â£100000 issued by north west securities limited. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
16 November 2023	Director's details changed for Ms Emma Sarah Louise Porter on 10 October 2023 (2 pages)
14 November 2023	Director's details changed for Mr Thomas Ritchie Campbell on 10 October 2023 (2 pages)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Micro company accounts made up to 30 November 2022 (3 pages)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
3 April 2023	Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
27 July 2022	Appointment of Mr Peter Misselbrook as a director on 1 May 2022 (2 pages)
5 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
18 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
16 November 2018	Withdrawal of a person with significant control statement on 16 November 2018 (2 pages)
16 November 2018	Notification of Alfred Stewart Property Foundation Limited as a person with significant control on 14 December 2016 (2 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 April 2015	Termination of appointment of Gifford William Bruce as a director on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Gifford William Bruce as a director on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Gifford William Bruce as a director on 9 April 2015 (2 pages)
14 April 2015	Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015 (3 pages)
14 April 2015	Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015 (3 pages)
14 April 2015	Appointment of Mr Thomas Ritchie Campbell as a director on 9 April 2015 (3 pages)
25 February 2015	Registered office address changed from 4Th Floor Exchange Place 3, Semple Street Edinburgh EH3 8BL to 21 York Place Edinburgh EH1 3EN on 25 February 2015 (2 pages)
25 February 2015	Registered office address changed from 4Th Floor Exchange Place 3, Semple Street Edinburgh EH3 8BL to 21 York Place Edinburgh EH1 3EN on 25 February 2015 (2 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (16 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 (16 pages)
5 February 2015	Resolutions RES13 ‐ Esl porter be appointed as director with immediate effect/a further meeting of shareholders called with special notice at which an ordinary resolution will be put to the meeting to remove two directors 21/01/2015 (1 page)
4 February 2015	Appointment of Emma Sarah Louise Porter as a director on 21 January 2015 (3 pages)
4 February 2015	Appointment of Emma Sarah Louise Porter as a director on 21 January 2015 (3 pages)
2 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. (16 pages)
2 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. (16 pages)
28 January 2015	Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Roano Dorian Pierotti as a director on 26 January 2015 (2 pages)
20 November 2014	Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014 (1 page)
20 November 2014	Termination of appointment of Clive Richard Michael Franks as a director on 10 November 2014 (1 page)
12 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
12 August 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
19 June 2014	Statement of capital on 19 June 2014 GBP 1.00 (4 pages)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be cancelled 05/06/2014 (1 page)
19 June 2014	Solvency statement dated 05/06/14 (1 page)
19 June 2014	Statement of capital on 19 June 2014 GBP 1.00 (4 pages)
19 June 2014	Statement by directors (1 page)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be cancelled 05/06/2014 (1 page)
19 June 2014	Solvency statement dated 05/06/14 (1 page)
19 June 2014	Statement by directors (1 page)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
27 August 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (10 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (10 pages)
31 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Termination of appointment of Clive Franks as a secretary (1 page)
20 January 2012	Termination of appointment of Clive Franks as a secretary (1 page)
16 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
16 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 February 2011	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 28 February 2011 (1 page)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
28 February 2011	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 28 February 2011 (1 page)
1 October 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
1 October 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 August 2010	Purchase of own shares. (3 pages)
26 August 2010	Purchase of own shares. (3 pages)
29 July 2010	Accounts for a small company made up to 30 November 2008 (8 pages)
29 July 2010	Accounts for a small company made up to 30 November 2008 (8 pages)
29 March 2010	Registered office address changed from Exchnage Place 3 Semple Street Edinburgh EH3 8BL on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Clive Franks on 14 December 2009 (2 pages)
29 March 2010	Registered office address changed from Exchnage Place 3 Semple Street Edinburgh EH3 8BL on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Clive Franks on 14 December 2009 (2 pages)
10 February 2010	Registered office address changed from 117 Hanover Street Edinburgh EH2 1DJ on 10 February 2010 (3 pages)
10 February 2010	Registered office address changed from 117 Hanover Street Edinburgh EH2 1DJ on 10 February 2010 (3 pages)
23 December 2009	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 23 December 2009 (2 pages)
30 August 2009	Accounts for a small company made up to 30 November 2007 (10 pages)
30 August 2009	Accounts for a small company made up to 30 November 2007 (10 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
2 April 2009	Return made up to 14/12/08; full list of members (4 pages)
2 April 2009	Return made up to 14/12/08; full list of members (4 pages)
23 December 2008	Appointment terminated director alfred stewart (1 page)
23 December 2008	Appointment terminated secretary fiona hay (1 page)
23 December 2008	Director appointed roano dorian pierotti (2 pages)
23 December 2008	Director and secretary appointed clive franks (2 pages)
23 December 2008	Director and secretary appointed clive franks (2 pages)
23 December 2008	Appointment terminated director alfred stewart (1 page)
23 December 2008	Registered office changed on 23/12/2008 from pitconochie house crossford dunfermline fife KY12 8RH (1 page)
23 December 2008	Director appointed gifford william bruce (2 pages)
23 December 2008	Director appointed gifford william bruce (2 pages)
23 December 2008	Director appointed roano dorian pierotti (2 pages)
23 December 2008	Appointment terminated secretary fiona hay (1 page)
23 December 2008	Registered office changed on 23/12/2008 from pitconochie house crossford dunfermline fife KY12 8RH (1 page)
11 March 2008	Appointment terminated director margaret archer (1 page)
11 March 2008	Appointment terminated director margaret archer (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
18 February 2008	Auditor's resignation (1 page)
18 February 2008	Auditor's resignation (1 page)
15 February 2008	Accounts for a medium company made up to 30 November 2006 (15 pages)
15 February 2008	Accounts for a medium company made up to 30 November 2006 (15 pages)
1 February 2008	Return made up to 14/12/07; full list of members (8 pages)
1 February 2008	Return made up to 14/12/07; full list of members (8 pages)
4 January 2007	Return made up to 14/12/06; full list of members (8 pages)
4 January 2007	Return made up to 14/12/06; full list of members (8 pages)
31 August 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
31 August 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
17 March 2006	Accounts for a medium company made up to 30 November 2004 (19 pages)
17 March 2006	Accounts for a medium company made up to 30 November 2004 (19 pages)
8 February 2006	Return made up to 14/12/05; full list of members (8 pages)
8 February 2006	Return made up to 14/12/05; full list of members (8 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
12 January 2006	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
7 December 2005	Dec mort/charge * (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
23 December 2004	Return made up to 14/12/04; full list of members (6 pages)
23 December 2004	Return made up to 14/12/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 30 May 2003 (18 pages)
7 July 2004	Full accounts made up to 30 May 2003 (18 pages)
27 February 2004	Accounting reference date extended from 30/05/04 to 30/11/04 (1 page)
27 February 2004	Accounting reference date extended from 30/05/04 to 30/11/04 (1 page)
9 January 2004	Partic of mort/charge * (5 pages)
9 January 2004	Partic of mort/charge * (5 pages)
21 December 2003	Return made up to 14/12/03; full list of members (6 pages)
21 December 2003	Return made up to 14/12/03; full list of members (6 pages)
13 May 2003	Accounts for a small company made up to 30 May 2002 (9 pages)
13 May 2003	Accounts for a small company made up to 30 May 2002 (9 pages)
6 January 2003	Return made up to 14/12/02; full list of members (6 pages)
6 January 2003	Return made up to 14/12/02; full list of members (6 pages)
5 August 2002	Partic of mort/charge * (5 pages)
5 August 2002	Partic of mort/charge * (5 pages)
23 July 2002	Partic of mort/charge * (5 pages)
23 July 2002	Partic of mort/charge * (5 pages)
21 March 2002	Accounts for a small company made up to 30 May 2001 (7 pages)
21 March 2002	Accounts for a small company made up to 30 May 2001 (7 pages)
24 December 2001	Return made up to 14/12/01; full list of members (6 pages)
24 December 2001	Return made up to 14/12/01; full list of members (6 pages)
2 July 2001	Accounting reference date shortened from 31/08/01 to 30/05/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/08/01 to 30/05/01 (1 page)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
24 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 May 2000	Particulars of contract relating to shares (1 page)
9 May 2000	Particulars of contract relating to shares (1 page)
9 May 2000	Ad 30/08/99--------- Â£ si 2500@1 (2 pages)
9 May 2000	Ad 30/08/99--------- Â£ si 2500@1 (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
11 February 2000	Return made up to 20/12/99; full list of members (6 pages)
11 February 2000	Return made up to 20/12/99; full list of members (6 pages)
10 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 2000	Nc inc already adjusted 30/08/99 (1 page)
10 February 2000	Nc inc already adjusted 30/08/99 (1 page)
10 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 December 1998	Return made up to 20/12/98; no change of members (4 pages)
15 December 1998	Return made up to 20/12/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
20 August 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
16 April 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
24 April 1997	Dec mort/charge * (6 pages)
24 April 1997	Dec mort/charge * (6 pages)
24 April 1997	Dec mort/charge * (2 pages)
24 April 1997	Dec mort/charge * (2 pages)
14 April 1997	Partic of mort/charge * (5 pages)
14 April 1997	Partic of mort/charge * (5 pages)
19 January 1997	Full accounts made up to 30 April 1996 (5 pages)
19 January 1997	Full accounts made up to 30 April 1996 (5 pages)
30 December 1996	Partic of mort/charge * (5 pages)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
30 December 1996	Return made up to 20/12/96; full list of members (6 pages)
30 December 1996	Partic of mort/charge * (5 pages)
24 December 1996	Partic of mort/charge * (6 pages)
24 December 1996	Partic of mort/charge * (6 pages)
25 January 1996	Full accounts made up to 30 April 1995 (5 pages)
25 January 1996	Full accounts made up to 30 April 1995 (5 pages)
27 December 1995	Return made up to 20/12/95; no change of members (4 pages)
27 December 1995	Return made up to 20/12/95; no change of members (4 pages)
27 January 1995	Return made up to 20/12/94; no change of members (4 pages)
27 January 1995	Return made up to 20/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
24 December 1993	Return made up to 20/12/93; full list of members (5 pages)
24 December 1993	Return made up to 20/12/93; full list of members (5 pages)
8 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1991	Return made up to 31/12/91; change of members (5 pages)
18 December 1991	Return made up to 31/12/91; change of members (5 pages)
22 November 1991	Dec mort/charge 13959 (2 pages)
22 November 1991	Dec mort/charge 13959 (2 pages)
15 May 1991	Company name changed\certificate issued on 15/05/91 (2 pages)
15 May 1991	Company name changed\certificate issued on 15/05/91 (2 pages)
18 January 1991	Return made up to 31/12/90; no change of members (6 pages)
18 January 1991	Return made up to 31/12/90; no change of members (6 pages)
30 May 1990	Return made up to 31/12/89; full list of members (6 pages)
30 May 1990	Return made up to 31/12/89; full list of members (6 pages)
14 May 1990	Company name changed\certificate issued on 14/05/90 (2 pages)
14 May 1990	Company name changed\certificate issued on 14/05/90 (2 pages)
16 April 1990	Partic of mort/charge 4111 (3 pages)
16 April 1990	Partic of mort/charge 4111 (3 pages)
7 March 1989	Return made up to 30/12/88; full list of members (6 pages)
7 March 1989	Return made up to 30/12/88; full list of members (6 pages)
31 March 1988	Return made up to 29/12/87; full list of members (6 pages)
31 March 1988	Return made up to 29/12/87; full list of members (6 pages)
12 June 1986	Return made up to 24/10/85; full list of members (6 pages)
12 June 1986	Return made up to 24/10/85; full list of members (6 pages)
1 August 1985	Articles of association (14 pages)
1 August 1985	Articles of association (14 pages)
9 May 1974	Incorporation (9 pages)
9 May 1974	Incorporation (9 pages)

Alfred Stewart Properties Limited

Business Activity

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Charges

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Contact Data Scotland