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STRATHMARTINE (HOLDINGS) LIMITED

Company number SC153127

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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)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	View PDF Termination of appointment of Dominic Lavelle as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	View PDF Termination of appointment of Robin Johnson as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	View PDF Appointment of Joanne Elizabeth Massey as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	View PDF Secretary's details changed for Robin Simon Johnson on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009	View PDF Director's details changed for Dominic Joseph Lavelle on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	View PDF Director's details changed for David Gaffney on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 6	View PDF Alterations to floating charge 6 - link opens in a new window - 16 pages (16 pages)
18 Sep 2009	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 16 pages (16 pages)
16 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 36 pages (36 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	288a	Director appointed dominic joseph lavelle	View PDF Director appointed dominic joseph lavelle - link opens in a new window - 8 pages (8 pages)
19 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	View PDF Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	View PDF Appointment Terminated Director and Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	View PDF Appointment Terminated Director john dipre - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director remo dipre	View PDF Appointment Terminated Director remo dipre - link opens in a new window - 1 page (1 page)

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