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STRATHAVEN INVESTMENTS LIMITED

Company number SC128483

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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)
10 Oct 1994 AA Accounts for a small company made up to 31 December 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 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
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 shortened from 28/02 to 31/12
23 Aug 1993 AA Accounts for a small company made up to 28 February 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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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