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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)
11 Jul 1995 363s Return made up to 09/07/95; full list of members
11 Jul 1995 363(287) Registered office changed on 11/07/95
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Request DocumentRegistered office changed on 11/07/95
17 May 1995 AA Full accounts made up to 30 November 1994
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Request DocumentFull accounts made up to 30 November 1994
06 Sep 1994 363s Return made up to 09/07/94; no change of members
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Request DocumentReturn made up to 09/07/94; no change of members
21 Jun 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
29 Jun 1993 363s Return made up to 09/07/93; full list of members
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Request DocumentReturn made up to 09/07/93; full list of members
10 May 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
16 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
10 Sep 1992 410(Scot) Partic of mort/charge *
10 Sep 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Sep 1992 410(Scot) Partic of mort/charge *
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31 Aug 1992 288 Director resigned
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31 Aug 1992 155(6)a Declaration of assistance for shares acquisition
31 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
31 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Aug 1992 419a(Scot) Dec mort/charge *
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06 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Jul 1992 363s Return made up to 09/07/92; full list of members
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Request DocumentReturn made up to 09/07/92; full list of members
12 May 1992 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
22 Apr 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1992 155(6)a Declaration of assistance for shares acquisition