- Company Overview for STRATHAVEN INVESTMENTS LIMITED (SC128483)
- Filing history for STRATHAVEN INVESTMENTS LIMITED (SC128483)
- People for STRATHAVEN INVESTMENTS LIMITED (SC128483)
- Charges for STRATHAVEN INVESTMENTS LIMITED (SC128483)
- Insolvency for STRATHAVEN INVESTMENTS LIMITED (SC128483)
- More for STRATHAVEN INVESTMENTS LIMITED (SC128483)
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) |
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10 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
19 Jan 1994 | 363s |
Return made up to 15/11/93; no change of members
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|
Request DocumentReturn made up to 15/11/93; no change of members |
02 Sep 1993 | 88(2)R | Ad 21/12/92--------- £ si 40000@1=40000 £ ic 150000/190000 | |
26 Aug 1993 | 225(1) |
Accounting reference date shortened from 28/02 to 31/12
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|
Request DocumentAccounting reference date shortened from 28/02 to 31/12 |
23 Aug 1993 | AA |
Accounts for a small company made up to 28 February 1993
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|
Request DocumentAccounts for a small company made up to 28 February 1993 |
15 Dec 1992 | 363s |
Return made up to 15/11/92; no change of members
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|
Request DocumentReturn made up to 15/11/92; no change of members |
09 Nov 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
28 Jul 1992 | AA |
Accounts for a small company made up to 29 February 1992
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|
Request DocumentAccounts for a small company made up to 29 February 1992 |
05 Dec 1991 | 363 |
Return made up to 15/11/91; full list of members
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|
Request DocumentReturn made up to 15/11/91; full list of members |
28 May 1991 | 410(Scot) |
Partic of mort/charge 5981
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|
Request DocumentPartic of mort/charge 5981 |
22 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1991 | 88(2) | Ad 11/04/91--------- £ si 149998@1=149998 £ ic 2/150000 | |
17 Apr 1991 | 410(Scot) |
Partic of mort/charge 4385
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Request DocumentPartic of mort/charge 4385 |
20 Mar 1991 | 410(Scot) |
Partic of mort/charge 3222
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Request DocumentPartic of mort/charge 3222 |
08 Mar 1991 | 410(Scot) |
Partic of mort/charge 2774
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Request DocumentPartic of mort/charge 2774 |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
14 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1991 | 287 |
Registered office changed on 14/02/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 14/02/91 from: 24 great king street edinburgh EH3 6QN |
10 Feb 1991 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
31 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association |