About

Registered Number: SC360633
Date of Incorporation: 03/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 22b Glenurquhart Road, Inverness, Highland, IV3 5NU

 

Based in Highland, Alastair Stewart & Son Memorials Ltd was registered on 03 June 2009, it's status at Companies House is "Active". Stewart, Rachel Liza, Stewart, Andrew Alastair are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Andrew Alastair 23 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Rachel Liza 23 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 09 June 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 18 January 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 11 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 February 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
410(Scot) - N/A 17 September 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
225 - Change of Accounting Reference Date 26 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
NEWINC - New incorporation documents 03 June 2009

Mortgages & Charges

Description Date Status Charge by
Standard security 02 February 2012 Outstanding

N/A

Floating charge 11 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.