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STRATHMORE ESTATES (HOLDING) LIMITED

Company number SC030087

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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)
08 Nov 2024 AD01 Registered office address changed from Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
30 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
30 Jul 2024 CH04 Secretary's details changed for Rysaffe Secretaries on 25 July 2024
02 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
22 Nov 2023 AD01 Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA to Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 22 November 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
21 Jul 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
05 Aug 2022 TM01 Termination of appointment of John David Gordon as a director on 25 July 2022
09 May 2022 AA Micro company accounts made up to 31 December 2021
21 Mar 2022 AP01 Appointment of The Hon Arthur George Vestey as a director on 14 March 2022
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
04 Feb 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2019 TM01 Termination of appointment of Carl Kristian Krefting as a director on 11 November 2019
13 Nov 2019 AP01 Appointment of Lord Andrew Victor Arthur Charles Earl of Hopetoun as a director on 11 November 2019
12 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
05 Sep 2019 MR04 Satisfaction of charge 8 in full
05 Sep 2019 MR04 Satisfaction of charge 9 in full
06 Mar 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 MR01 Registration of charge SC0300870012, created on 8 December 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates