A.G. Stuart Holdings Ltd was founded on 29 April 1993 and has its registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company does not have any directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 19 January 2015 | |
AR01 - Annual Return | 29 April 2014 | |
CH04 - Change of particulars for corporate secretary | 11 April 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH04 - Change of particulars for corporate secretary | 10 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 09 May 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363a - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363a - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363a - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363a - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363a - Annual Return | 09 May 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363a - Annual Return | 02 May 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363a - Annual Return | 07 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 30 April 1997 | |
AA - Annual Accounts | 28 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 1996 | |
287 - Change in situation or address of Registered Office | 16 October 1996 | |
363s - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 22 April 1996 | |
288 - N/A | 19 March 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
288 - N/A | 08 March 1996 | |
466(Scot) - N/A | 01 March 1996 | |
466(Scot) - N/A | 29 February 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 08 January 1996 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 28 February 1995 | |
288 - N/A | 10 November 1994 | |
410(Scot) - N/A | 23 September 1994 | |
410(Scot) - N/A | 23 September 1994 | |
410(Scot) - N/A | 23 September 1994 | |
288 - N/A | 15 September 1994 | |
288 - N/A | 26 August 1994 | |
363s - Annual Return | 26 August 1994 | |
RESOLUTIONS - N/A | 27 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 December 1993 | |
410(Scot) - N/A | 29 October 1993 | |
NEWINC - New incorporation documents | 29 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 19 September 1994 | Outstanding |
N/A |
Standard security | 15 September 1994 | Outstanding |
N/A |
Floating charge | 13 September 1994 | Outstanding |
N/A |
Floating charge | 23 October 1993 | Outstanding |
N/A |