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STRATHEARN LEISURE LIMITED

Company number SC112787

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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)
28 Feb 1996 288 Secretary's particulars changed
01 Nov 1995 AA Full accounts made up to 30 September 1994
01 May 1995 363s Return made up to 30/04/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/95; no change of members
20 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
04 May 1994 225(2) Accounting reference date extended from 30/04 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04 to 30/09
03 May 1994 287 Registered office changed on 03/05/94 from: 2 roseburn drive edinburgh EH12 5NS
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Request DocumentRegistered office changed on 03/05/94 from: 2 roseburn drive edinburgh EH12 5NS
13 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
02 Feb 1994 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
20 Jan 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
30 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
30 Aug 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jul 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
21 Jul 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
17 Dec 1991 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
05 Jun 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
05 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
31 May 1991 419b(Scot) Dec mort/charge release 6125
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Request DocumentDec mort/charge release 6125
26 Nov 1990 287 Registered office changed on 26/11/90 from: silvermills house west silvermills lane edinburgh EH3 5BD
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Request DocumentRegistered office changed on 26/11/90 from: silvermills house west silvermills lane edinburgh EH3 5BD
12 Nov 1990 419b(Scot) Dec mort/charge release 12686
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Request DocumentDec mort/charge release 12686
08 Aug 1990 419a(Scot) Dec mort/charge 8504
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Request DocumentDec mort/charge 8504