Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATHMORE FOODS LIMITED

Company number SC053180

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 158,355
25 Mar 2014 AA Full accounts made up to 30 June 2013
16 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 158,355
27 Mar 2013 AA Full accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
17 Aug 2012 SH10 Particulars of variation of rights attached to shares
17 Aug 2012 SH08 Change of share class name or designation
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2012 AA Full accounts made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
21 Dec 2011 CH03 Secretary's details changed for Mr Dain Michael Egan on 8 December 2011
22 Mar 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Douglas Jardine Nisbet on 8 December 2010
24 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 6
09 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 5
04 Jun 2010 AP01 Appointment of Mr Douglas Jardine Nisbet as a director
22 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 SH02 Statement of capital on 24 March 2010
  • GBP 131,320
13 Apr 2010 TM01 Termination of appointment of Colin Muir as a director
08 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2010 AA Full accounts made up to 30 June 2009
29 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Dain Michael Egan on 8 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Ian Hamish Taylor Clarke on 8 December 2009