R. & M.A. Stewart Ltd was registered on 01 March 1985, it has a status of "Active". Stewart, Amy Jane, Stewart, Amy Jane, Stewart, Raymond, Stewart, Gavin, Stewart, Marilyn Anne are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Amy Jane | 15 November 2018 | - | 1 |
STEWART, Raymond | N/A | - | 1 |
STEWART, Gavin | N/A | 01 July 1991 | 1 |
STEWART, Marilyn Anne | N/A | 18 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, Amy Jane | 30 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 27 November 2019 | |
CH01 - Change of particulars for director | 19 November 2019 | |
PSC04 - N/A | 19 November 2019 | |
CS01 - N/A | 14 December 2018 | |
AP01 - Appointment of director | 20 November 2018 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 13 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
TM01 - Termination of appointment of director | 10 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 19 December 2016 | |
MR01 - N/A | 02 June 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 11 December 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 02 November 2012 | |
AAMD - Amended Accounts | 21 December 2011 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AA - Annual Accounts | 07 November 2011 | |
TM02 - Termination of appointment of secretary | 26 October 2011 | |
AP03 - Appointment of secretary | 26 October 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 15 December 2010 | |
MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
AD01 - Change of registered office address | 19 February 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 17 November 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 13 January 2009 | |
363a - Annual Return | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 10 January 2007 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 29 December 2004 | |
AA - Annual Accounts | 24 December 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 08 January 2004 | |
363s - Annual Return | 13 December 2002 | |
AA - Annual Accounts | 16 October 2002 | |
395 - Particulars of a mortgage or charge | 23 February 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 19 October 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 18 December 2000 | |
287 - Change in situation or address of Registered Office | 19 May 2000 | |
395 - Particulars of a mortgage or charge | 28 April 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 31 January 2000 | |
AA - Annual Accounts | 23 April 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 16 December 1997 | |
MEM/ARTS - N/A | 25 March 1997 | |
MEM/ARTS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 03 March 1997 | |
288a - Notice of appointment of directors or secretaries | 08 January 1997 | |
AA - Annual Accounts | 15 December 1996 | |
363s - Annual Return | 15 December 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 18 January 1996 | |
363s - Annual Return | 04 May 1995 | |
AA - Annual Accounts | 05 February 1995 | |
AA - Annual Accounts | 23 March 1994 | |
363s - Annual Return | 13 March 1994 | |
363s - Annual Return | 08 March 1993 | |
AA - Annual Accounts | 03 December 1992 | |
395 - Particulars of a mortgage or charge | 01 October 1992 | |
AA - Annual Accounts | 20 February 1992 | |
363s - Annual Return | 20 February 1992 | |
288 - N/A | 20 February 1992 | |
287 - Change in situation or address of Registered Office | 05 April 1991 | |
AA - Annual Accounts | 30 January 1991 | |
363a - Annual Return | 30 January 1991 | |
287 - Change in situation or address of Registered Office | 15 November 1990 | |
395 - Particulars of a mortgage or charge | 06 August 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
395 - Particulars of a mortgage or charge | 11 January 1990 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 07 April 1989 | |
395 - Particulars of a mortgage or charge | 13 September 1988 | |
395 - Particulars of a mortgage or charge | 26 February 1988 | |
AA - Annual Accounts | 25 February 1988 | |
363 - Annual Return | 25 February 1988 | |
287 - Change in situation or address of Registered Office | 25 June 1987 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 10 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 June 2016 | Outstanding |
N/A |
Lease | 19 November 2010 | Outstanding |
N/A |
Legal charge | 11 February 2002 | Outstanding |
N/A |
Legal charge | 20 April 2000 | Outstanding |
N/A |
Debenture | 25 September 1992 | Outstanding |
N/A |
Legal charge | 30 July 1990 | Outstanding |
N/A |
Legal charge | 05 January 1990 | Outstanding |
N/A |
Legal charge | 06 September 1988 | Outstanding |
N/A |
Legal charge | 18 February 1988 | Outstanding |
N/A |
Legal charge | 24 March 1986 | Outstanding |
N/A |
Legal charge | 09 May 1985 | Fully Satisfied |
N/A |