STRATHMARTINE (HOLDINGS) LIMITED

Company number SC153127

Date	Type	Description	View / Download
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Cross-collateralisation arrangements 23/12/2008	(3 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 6	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
07 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
14 Mar 2008	AUD	Auditor's resignation	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Aug 2007	363s	Return made up to 27/07/07; no change of members	(6 pages)
08 Aug 2007	363(288)	Director's particulars changed
13 Dec 2006	363s	Return made up to 27/07/06; full list of members	(8 pages)
13 Dec 2006	363(287)	Registered office changed on 13/12/06
13 Dec 2006	363(353)	Location of register of members address changed
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288a	New director appointed	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 Aug 2005	363s	Return made up to 27/07/05; full list of members	(7 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
12 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)