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STRATHAIRD MARKETING LIMITED

Company number SC069448

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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)
04 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2024	AD01	Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 4 April 2024	View PDF Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CERTNM	Company name changed kooltech marketing LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	View PDF Company name changed kooltech marketing LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024	View PDF Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2023	PSC02	Notification of Kooltech Property Limited as a person with significant control on 17 January 2023	View PDF Notification of Kooltech Property Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Kooltech Limited as a person with significant control on 17 January 2023	View PDF Cessation of Kooltech Limited as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mrs Samantha Heather Sharp as a director on 16 December 2022	View PDF Appointment of Mrs Samantha Heather Sharp as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Murray Alexander Mclean Sharp as a director on 16 December 2022	View PDF Termination of appointment of Murray Alexander Mclean Sharp as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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STRATHAIRD MARKETING LIMITED

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