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STRACHANS LIMITED

Company number SC062092

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	CH04	Secretary's details changed for Masson & Glennie on 1 November 2016	View PDF Secretary's details changed for Masson & Glennie on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AP01	Appointment of Mr Alasdair Stuart Donaldson as a director on 1 October 2016	View PDF Appointment of Mr Alasdair Stuart Donaldson as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Stanley Duthie as a director on 1 October 2016	View PDF Appointment of Mr Stanley Duthie as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Iain Troup as a director on 1 October 2016	View PDF Appointment of Mr Iain Troup as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 83,000	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 83,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
12 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 83,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 83,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	TM01	Termination of appointment of Morten Lund as a director on 11 September 2014	View PDF Termination of appointment of Morten Lund as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Anders Skipper as a director on 11 September 2014	View PDF Appointment of Anders Skipper as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
06 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 2014	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 - 2 pages (2 pages)
31 Jan 2014	MR01	Registration of charge 0620920012	View PDF Registration of charge 0620920012 - link opens in a new window - 23 pages (23 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 83,000	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 83,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
19 Apr 2013	AP01	Appointment of Mr Stanley Watt Morrice as a director	View PDF Appointment of Mr Stanley Watt Morrice as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 May 2012	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 - 6 pages (6 pages)

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STRACHANS LIMITED

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