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Company Name: JOHN STEWART & SON LIMITED

Company Type:

Limited Company

Company No:

SC284416

Company Address:

JOHN STEWART & SON LIMITED
9 St Stephen Street
EDINBURGH
EH3 5AN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on john stewart & son limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john stewart & son limited, please click on the link below:

JOHN STEWART & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
BUSADDCH - Business address changed12/08/1995BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Other resolution - special resolution11/09/2002SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Auditor's statement04/01/1998AUDS
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
MA - Memorandum and Articles07/07/1999MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
12 - Declaration on application for registration08/05/200612
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Exempt from appointment of auditor - written resolution28/03/1999WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
363a - Annual Return15/10/2001363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Statement of name01/01/2003EEIG1
L64.04 - Directions to defer dissolution08/11/1995L64.04
287 - Change in situation or address of Registered Office26/12/1996287
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
RES08 - Purchase own shares15/02/1999RES08
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
RELREC - Official Receiver's release24/04/2005RELREC
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES16 - Redemption of shares26/02/1996RES16
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
225 - Change of Accounting Referenc13/03/2004225
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
694(4)(a) - Statement of name29/01/2006694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
OC425 - Order of Court (Section 425)01/10/1993OC425
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
OC138 - Order of Court (Section 138)22/11/2003OC138
363s - Annual Return10/12/1996363s
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2.7 - Administration Order09/11/20062.7
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Exempt from appointment of auditor06/01/2000RES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Scheme of Arrangement15/08/2002CLOSE
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
4.20 - Statement of company's affairs20/01/20024.20
Amended Accounts04/11/2002AAMD
VAL - Valuation Report03/12/1993VAL
Registration as Friendly Society24/08/2002CERTIPS
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4