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STRATHEARN GLASGOW LIMITED

Company number 11123921

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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)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
15 Jan 2021 AD01 Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU England to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 15 January 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of Rebecca Elizabeth Smith as a director on 2 October 2020
04 Nov 2020 RM01 Appointment of receiver or manager
14 Oct 2020 AP01 Appointment of Mr Duncan Hamilton as a director on 2 October 2020
20 Jul 2020 PSC08 Notification of a person with significant control statement
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
20 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2020
  • GBP 1,000
16 Jul 2020 PSC07 Cessation of Rebecca Elizabeth Smith as a person with significant control on 16 July 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 1
18 Mar 2020 AD01 Registered office address changed from Park House 200 Drake Street Rochdale OL16 1PJ England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 18 March 2020
23 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 AD01 Registered office address changed from Old Fire Station Enterprise Centre C/O Beario Ltd, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU England to Park House 200 Drake Street Rochdale OL16 1PJ on 15 January 2019
15 Jan 2019 MR01 Registration of charge 111239210001, created on 8 January 2019
15 Jan 2019 MR01 Registration of charge 111239210002, created on 8 January 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
15 Nov 2018 AD01 Registered office address changed from 10 Victoria Street Bristol BS1 6BN England to Old Fire Station Enterprise Centre C/O Beario Ltd, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU on 15 November 2018
13 Nov 2018 PSC01 Notification of Rebecca Elizabeth Smith as a person with significant control on 12 June 2018
13 Nov 2018 AP01 Appointment of Mrs Rebecca Elizabeth Smith as a director on 12 June 2018
07 Jun 2018 PSC07 Cessation of Dale Stephen Funnell as a person with significant control on 10 April 2018
12 Apr 2018 AD01 Registered office address changed from 78 Queens Road Clifton Bristol BS8 1QU England to 10 Victoria Street Bristol BS1 6BN on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Dale Stephen Funnell as a director on 10 April 2018