- Company Overview for STRATHMARTINE (HOLDINGS) LIMITED (SC153127)
- Filing history for STRATHMARTINE (HOLDINGS) LIMITED (SC153127)
- People for STRATHMARTINE (HOLDINGS) LIMITED (SC153127)
- Charges for STRATHMARTINE (HOLDINGS) LIMITED (SC153127)
- More for STRATHMARTINE (HOLDINGS) LIMITED (SC153127)
| 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) |
|---|---|---|---|
| 27 Nov 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 15 Aug 2000 | 363s | Return made up to 27/07/00; full list of members | |
| 15 Aug 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Aug 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 07 Jul 2000 | 288b | Director resigned | |
| 21 Feb 2000 | 288a | New director appointed | |
| 09 Dec 1999 | 288b | Director resigned | |
| 25 Nov 1999 | 288b | Secretary resigned | |
| 25 Nov 1999 | 288a | New secretary appointed | |
| 12 Nov 1999 | 288a | New director appointed | |
| 12 Nov 1999 | 288a | New director appointed | |
| 08 Sep 1999 | 288b | Director resigned | |
| 03 Sep 1999 | 288a | New director appointed | |
| 03 Sep 1999 | 287 | Registered office changed on 03/09/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN | |
| 25 Aug 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 02 Aug 1999 | 363s | Return made up to 27/07/99; full list of members | |
| 02 Aug 1999 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 31 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
| 14 Sep 1998 | 363s | Return made up to 16/09/98; no change of members | |
| 14 Sep 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 14 Sep 1998 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 31 Jan 1998 | AA | Full group accounts made up to 31 December 1996 | |
| 30 Sep 1997 | 363s | Return made up to 16/09/97; full list of members | |
| 30 Sep 1997 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 19 Nov 1996 | 363s | Return made up to 16/09/96; no change of members |