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STRATHEARN PROPERTY DEVELOPMENTS LIMITED

Company number SC116307

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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)
17 Dec 1991 225(1) Accounting reference date extended from 31/01 to 30/04
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 31/01 to 30/04
27 Aug 1991 419b(Scot) Dec mort/charge release 9578
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Request DocumentDec mort/charge release 9578
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
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 30/04/91; no change of members
15 May 1991 419b(Scot) Dec mort/charge release 5562
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Request DocumentDec mort/charge release 5562
10 May 1991 419b(Scot) Dec mort/charge release 5367
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Request DocumentDec mort/charge release 5367
04 Jan 1991 410(Scot) Partic of mort/charge 74
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Request DocumentPartic of mort/charge 74
26 Nov 1990 287 Registered office changed on 26/11/90 from: silvermills house west silvermills edinburgh EH3 5BD
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Request DocumentRegistered office changed on 26/11/90 from: silvermills house west silvermills edinburgh EH3 5BD
10 Oct 1990 410(Scot) Partic of mort/charge 11374
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Request DocumentPartic of mort/charge 11374
20 Sep 1990 419b(Scot) Dec mort/charge release 10429
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Request DocumentDec mort/charge release 10429
31 Aug 1990 410(Scot) Partic of mort/charge 9597
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Request DocumentPartic of mort/charge 9597
07 Jun 1990 AA Full accounts made up to 31 January 1990
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 accounts made up to 31 January 1990
06 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
19 Mar 1990 410(Scot) Partic of mort/charge 3010
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Request DocumentPartic of mort/charge 3010
25 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1990 419b(Scot) Dec mort/charge release 0229
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Request DocumentDec mort/charge release 0229
16 Aug 1989 410(Scot) Partic of mort/charge 9219
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Request DocumentPartic of mort/charge 9219
14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1989 MISC Allots 49998X£1 ordinary 110489
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Request DocumentAllots 49998X£1 ordinary 110489
22 May 1989 287 Registered office changed on 22/05/89 from: 48 castle street edinburgh EH2 3LX
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Request DocumentRegistered office changed on 22/05/89 from: 48 castle street edinburgh EH2 3LX
22 May 1989 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
22 May 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
24 Apr 1989 CERTNM Company name changed verimac (no. 43) LIMITED\certificate issued on 25/04/89
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Request DocumentCompany name changed verimac (no. 43) LIMITED\certificate issued on 25/04/89
20 Apr 1989 MISC 123 inc cap to £100,000
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Request Document123 inc cap to £100,000
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions