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JOHN STRATHEARN & SON LIMITED

Company number SC063516

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2021 OC-DV Order of court - dissolution void
27 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-07-25
  • GBP 1,000
17 Feb 2012 TM02 Termination of appointment of David Alastair Stout as a secretary on 18 January 2012
17 Feb 2012 TM01 Termination of appointment of David Alastair Stout as a director on 18 January 2012
17 Jan 2012 TM01 Termination of appointment of Douglas Simpson Arnott as a director on 1 January 2012
30 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 May 2012
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Keith Swan Coull as a director
20 Apr 2011 AP01 Appointment of Douglas Simpson Arnott as a director
20 Apr 2011 AP01 Appointment of John David Lindsay as a director
24 Feb 2011 AA Full accounts made up to 30 November 2010
02 Sep 2010 AA Full accounts made up to 30 November 2009
15 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Jan 2010 TM01 Termination of appointment of Duncan Mcguire as a director
28 Jul 2009 363a Return made up to 09/07/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 November 2008
29 Sep 2008 AA Full accounts made up to 30 November 2007
28 Jul 2008 363s Return made up to 09/07/08; no change of members
  • 363(287) ‐ Registered office changed on 28/07/08
28 Sep 2007 AA Full accounts made up to 30 November 2006
20 Aug 2007 363s Return made up to 09/07/07; no change of members