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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)
11 Jul 2015 MR01 Registration of charge SC0745800048, created on 1 July 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000
22 May 2015 CH01 Director's details changed for Mr John Martin on 19 November 2013
20 May 2015 MR01 Registration of charge SC0745800046, created on 14 May 2015
20 May 2015 MR01 Registration of charge SC0745800047, created on 14 May 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
26 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 10,000
05 Mar 2014 AD01 Registered office address changed from the Strathearn Group Cockpen Road Bonnyrigg Midlothian EH19 3LW Scotland on 5 March 2014
06 Dec 2013 AD01 Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
27 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
27 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 30 September 2009
15 Dec 2009 AA Full accounts made up to 30 September 2008
20 Aug 2009 288a Director appointed mr patrick edward sweeney
26 May 2009 363a Return made up to 30/04/09; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
22 May 2008 363a Return made up to 30/04/08; full list of members
07 Dec 2007 410(Scot) Partic of mort/charge *
29 Nov 2007 410(Scot) Partic of mort/charge *