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STRATHEARN GROUP LIMITED

Company number SC113031

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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)
31 Jul 1998 AA Full group accounts made up to 30 September 1997
29 May 1998 419a(Scot) Dec mort/charge *
28 Apr 1998 363s Return made up to 30/04/98; no change of members
01 Aug 1997 AA Full group accounts made up to 30 September 1996
06 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 1996 419b(Scot) Dec mort/charge release *
16 Oct 1996 419a(Scot) Dec mort/charge *
30 Sep 1996 AA Full group accounts made up to 30 September 1995
19 Apr 1996 363s Return made up to 30/04/96; full list of members
28 Feb 1996 288 Secretary's particulars changed
01 Nov 1995 AA Full group accounts made up to 30 September 1994
04 Jul 1995 419b(Scot) Dec mort/charge release *
27 Jun 1995 419a(Scot) Dec mort/charge *
28 Apr 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jun 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
27 May 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
20 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 May 1994 363s Return made up to 30/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 30/04/94; no change of members
03 May 1994 287 Registered office changed on 03/05/94 from: 2 roseburn drive edinburgh EH12 5NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/94 from: 2 roseburn drive edinburgh EH12 5NS
26 Apr 1994 225(1) 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
13 Apr 1994 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Aug 1993 353 Location of register 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 DocumentLocation of register of members
30 Aug 1993 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests