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STENLOYAL LIMITED

Company number SC136129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
09 Jul 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 MR01 Registration of charge SC1361290030, created on 31 March 2015
14 Apr 2015 MR01 Registration of charge SC1361290031, created on 31 March 2015
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
19 Sep 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
18 Sep 2013 MISC Section 519
10 Sep 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 29
29 Jun 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP03 Appointment of Mr Stuart Maxwell Wyness as a secretary
07 Apr 2011 TM02 Termination of appointment of George Cowie as a secretary
24 Mar 2011 CC04 Statement of company's objects
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 December 2008