Established in 1994, A Stewart Mackay Ltd has its registered office in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors.
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 July 2020 | |
CS01 - N/A | 22 July 2020 | |
PSC01 - N/A | 17 July 2020 | |
PSC07 - N/A | 03 July 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
TM02 - Termination of appointment of secretary | 03 July 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 27 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 30 January 2015 | |
CH03 - Change of particulars for secretary | 30 January 2015 | |
AD01 - Change of registered office address | 30 January 2015 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 20 March 2013 | |
TM01 - Termination of appointment of director | 20 March 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 29 August 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
RESOLUTIONS - N/A | 12 November 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2009 | |
SH19 - Statement of capital | 12 November 2009 | |
CAP-SS - N/A | 12 November 2009 | |
AA - Annual Accounts | 11 October 2009 | |
AA01 - Change of accounting reference date | 11 October 2009 | |
363a - Annual Return | 11 March 2009 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 17 December 2002 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 18 February 2002 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 20 December 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 29 January 1997 | |
363s - Annual Return | 14 February 1996 | |
410(Scot) - N/A | 27 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1995 | |
410(Scot) - N/A | 15 February 1995 | |
SA - Shares agreement | 06 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 03 February 1995 | |
287 - Change in situation or address of Registered Office | 03 February 1995 | |
RESOLUTIONS - N/A | 30 January 1995 | |
RESOLUTIONS - N/A | 30 January 1995 | |
MEM/ARTS - N/A | 30 January 1995 | |
123 - Notice of increase in nominal capital | 30 January 1995 | |
CERTNM - Change of name certificate | 23 January 1995 | |
NEWINC - New incorporation documents | 12 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 February 1995 | Outstanding |
N/A |
Bond & floating charge | 08 February 1995 | Outstanding |
N/A |