- Company Overview for STRATHEARN (EDINBURGH) LIMITED (SC074580)
- Filing history for STRATHEARN (EDINBURGH) LIMITED (SC074580)
- People for STRATHEARN (EDINBURGH) LIMITED (SC074580)
- Charges for STRATHEARN (EDINBURGH) LIMITED (SC074580)
- More for STRATHEARN (EDINBURGH) LIMITED (SC074580)
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
|
|
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 |