About

Registered Number: SC275622
Date of Incorporation: 04/11/2004 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: 33 Hazledean Avenue, Bo'Ness, West Lothian, EH51 0NS

 

Founded in 2004, Old Stewart Associates Ltd are based in West Lothian. We do not know the number of employees at the organisation. This business has 2 directors listed as Stewart, David, Stewart, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, David 04 November 2004 - 1
STEWART, Susan 04 November 2004 - 1

Filing History

Document Type Date
CERTNM - Change of name certificate 03 August 2020
RESOLUTIONS - N/A 03 August 2020
AA - Annual Accounts 02 July 2014
RESOLUTIONS - N/A 02 June 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 07 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 29 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 09 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 31 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 15 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 15 April 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 30 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
225 - Change of Accounting Reference Date 24 November 2004
NEWINC - New incorporation documents 04 November 2004

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 20 March 2012 Outstanding

N/A

Deed of security assignment 24 March 2011 Outstanding

N/A

Deed of charge 30 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.