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STRATHEARN (EDINBURGH) LIMITED

Company number SC074580

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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)
04 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Aug 2017 MR04 Satisfaction of charge SC0745800054 in full
03 Jun 2017 MR01 Registration of charge SC0745800058, created on 18 May 2017
19 May 2017 MR01 Registration of charge SC0745800057, created on 1 May 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 Nov 2016 AD01 Registered office address changed from The John Martrin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 2016
17 Nov 2016 MR01 Registration of charge SC0745800056, created on 7 November 2016
17 Nov 2016 MR01 Registration of charge SC0745800055, created on 27 October 2016
15 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Nov 2016 MR01 Registration of charge SC0745800054, created on 27 October 2016
07 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 MR04 Satisfaction of charge SC0745800052 in full
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,000
19 May 2016 CH01 Director's details changed for Vera Elizabeth Martin on 19 November 2013
17 Mar 2016 MR01 Registration of charge SC0745800053, created on 29 February 2016
13 Feb 2016 MR01 Registration of charge SC0745800051, created on 10 February 2016
13 Feb 2016 MR01 Registration of charge SC0745800052, created on 1 February 2016
23 Jan 2016 MR01 Registration of charge SC0745800050, created on 21 January 2016