Boness
West Lothian
EH51 0NS
Scotland
Director Name | Susan Stewart |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2004(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 33 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
Secretary Name | Susan Stewart |
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Nationality | British |
Status | Current |
Appointed | 04 November 2004(same day as company formation) |
Role | Shop Assistant |
Correspondence Address | 33 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Secretary Name | Linda Simons |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Registered Address | 33 Hazledean Avenue Bo'Ness West Lothian EH51 0NS Scotland |
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Constituency | Linlithgow and East Falkirk |
Ward | Bo'ness and Blackness |
Year | 2014 |
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Net Worth | £2,845,724 |
Cash | £3,027,342 |
Current Liabilities | £359,665 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Next Accounts Due | 31 December 2015 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 18 November 2016 (overdue) |
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3 August 2020 | Resolutions
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3 August 2020 | Company name changed stewart associates LIMITED\certificate issued on 03/08/20
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2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 June 2014 | Resolutions
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2 June 2014 | Resolutions
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15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
13 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
29 March 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
31 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
24 November 2004 | New secretary appointed;new director appointed (2 pages) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | New secretary appointed;new director appointed (2 pages) |
24 November 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
24 November 2004 | New director appointed (2 pages) |
4 November 2004 | Incorporation (12 pages) |
4 November 2004 | Incorporation (12 pages) |