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STRATHALLAN MEETING, LIMITED

Company number SC006865

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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)
23 Jan 2022 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 23 January 2022
23 Jan 2022 CH01 Director's details changed for Mr John Stewart Forsyth on 23 January 2022
23 Jan 2022 CH03 Secretary's details changed for Mr Sandy Nicol on 23 January 2022
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jun 2021 TM01 Termination of appointment of Douglas H S Turnbull as a director on 13 January 2021
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 AD01 Registered office address changed from 46 Keir Street Keir Street Bridge of Allan Stirling FK9 4QP Scotland to PO Box C/O C/O 88 Henderson Street Bridge of Allan Stirling FK9 4HA on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from C/O 46 Keir Street Bridge of Allan Stirling FK9 4QP Scotland to 46 Keir Street Keir Street Bridge of Allan Stirling FK9 4QP on 3 July 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
19 May 2019 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 10 May 2019
19 May 2019 CH01 Director's details changed for Mr Andrew Alexander Cameron Gardner on 10 May 2019
03 Jan 2019 RP04AP01 Second filing for the appointment of Mr Andrew Malcolm as a director
05 Dec 2018 AP01 Appointment of Mr Andrew Malcolm as a director on 23 November 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
21 May 2018 TM01 Termination of appointment of Alan Hamilton Muirhead as a director on 28 June 2017
08 May 2018 AP01 Appointment of Details Removed Under Section 1095 as a director on 22 November 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
08 May 2018 TM01 Termination of appointment of Marshall Ross Muirhead as a director on 28 June 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 300