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STRACATHRO ESTATES LIMITED

Company number SC129179

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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)
02 Mar 2020 AP01 Appointment of Mr Randal Patrick Gravatt Wilson as a director on 2 March 2020
13 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2019
11 Dec 2019 PSC01 Notification of Rory Gibson as a person with significant control on 14 November 2019
11 Dec 2019 PSC01 Notification of Angus Widdowson as a person with significant control on 14 November 2019
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 13/12/2019
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
05 Oct 2018 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 1 October 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 64,600
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2018 SH03 Purchase of own shares.
31 May 2018 PSC01 Notification of James William Campbell Adamson as a person with significant control on 6 November 2017
18 May 2018 PSC04 Change of details for Mr Hugh Alexander Campbell Adamson as a person with significant control on 6 November 2017
16 May 2018 RP04CS01 Second filing of Confirmation Statement dated 28/11/2016
16 May 2018 RP04AR01 Second filing of the annual return made up to 28 November 2015
16 May 2018 RP04AR01 Second filing of the annual return made up to 28 November 2014
16 May 2018 RP04AR01 Second filing of the annual return made up to 28 November 2013
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 28/11/16 Statement of Capital gbp 65000
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 16/05/2018
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 65,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2018
30 May 2015 AA Total exemption small company accounts made up to 31 October 2014
28 May 2015 AP01 Appointment of Mr Alexander Julian Taylor as a director on 18 April 2015