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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)
28 May 2015 AP01 Appointment of Mr James William Campbell Adamson as a director on 18 April 2015
23 Feb 2015 AP01 Appointment of Mr Gordon Cairns as a director on 28 November 2014
23 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 65,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2018
01 Dec 2014 CERTNM Company name changed stracathro & careston estates LIMITED\certificate issued on 01/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-28
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 65,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/05/2018
18 Dec 2013 MR01 Registration of charge 1291790008
18 Dec 2013 MR01 Registration of charge 1291790007
18 Dec 2013 MR01 Registration of charge 1291790009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
18 Sep 2013 MR01 Registration of charge 1291790006
13 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a small company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
25 Nov 2010 MG06s Particulars of a charge subject to which a property has been acquired / charge no: 5
21 Apr 2010 AA Accounts for a small company made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Alison Mary Campbell Adamson on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Alison Mary Campbell Adamson on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Hugh Alexander Campbell Adamson on 11 December 2009
13 Jul 2009 AA Accounts for a small company made up to 31 October 2008
13 Jul 2009 AA Accounts for a small company made up to 30 April 2008