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STRATHSPEY INVESTMENTS LIMITED

Company number NI009851

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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)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	CS01	24/03/17 Statement of Capital gbp 12500	View PDF 24/03/17 Statement of Capital gbp 12500 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
30 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 12,500	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 12,500	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 12,500	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 12,500	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AP03	Appointment of Mrs Moira Hamilton as a secretary	View PDF Appointment of Mrs Moira Hamilton as a secretary - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	TM02	Termination of appointment of James Craig as a secretary	View PDF Termination of appointment of James Craig as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from 2-10 Duncrue Road Belfast BT3 9BP Northern Ireland on 27 February 2013	View PDF Registered office address changed from 2-10 Duncrue Road Belfast BT3 9BP Northern Ireland on 27 February 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AD01	Registered office address changed from Prince's Dock 14 Clarendon Road Belfast BT1 3BG on 17 March 2011	View PDF Registered office address changed from Prince's Dock 14 Clarendon Road Belfast BT1 3BG on 17 March 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 1 page (1 page)

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STRATHSPEY INVESTMENTS LIMITED

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