Advanced company searchLink opens in new window

STRATHEARN PROPERTY DEVELOPMENTS LIMITED

Company number SC116307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 Nov 2016 AD01 Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Bankhead Drive Edinburgh EH11 4DJ on 18 November 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
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
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 50,000
03 Nov 2015 AA Full accounts made up to 31 December 2014
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 50,000
22 May 2015 CH01 Director's details changed for Mr John Martin on 19 November 2013
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 50,000
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
03 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
08 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
08 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