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THE STRATHEARN PROPERTY COMPANY LIMITED

Company number SC111081

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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)
29 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Apr 1991 466(Scot) Alterations to a floating charge
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16 Aug 1990 466(Scot) Alterations to a floating charge
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15 Aug 1990 466(Scot) Alterations to a floating charge
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20 Jul 1990 410(Scot) Partic of mort/charge 7832
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11 Jul 1990 410(Scot) Partic of mort/charge 7485
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02 Jul 1990 410(Scot) Partic of mort/charge 7129
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Request DocumentPartic of mort/charge 7129
29 Jun 1990 410(Scot) Partic of mort/charge 7070
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Request DocumentPartic of mort/charge 7070
19 Jun 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Feb 1990 288 New director appointed
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10 Jan 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
04 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Jul 1989 410(Scot) Partic of mort/charge 7719
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20 Feb 1989 410(Scot) Partic of mort/charge 2065
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22 Dec 1988 410(Scot) Partic of mort/charge 13052
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21 Dec 1988 410(Scot) Partic of mort/charge 12958
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14 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jul 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Jul 1988 287 Registered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/07/88 from: 24 castle st edinburgh EH2 3HT
06 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1988 CERTNM Company name changed passtidy LIMITED\certificate issued on 29/06/88
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Request DocumentCompany name changed passtidy LIMITED\certificate issued on 29/06/88
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions