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STRATHCONON ESTATES LIMITED

Company number SC154753

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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)
18 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,000,000
18 Dec 2015 SH10 Particulars of variation of rights attached to shares
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 19,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006
15 Dec 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 December 2015
14 Dec 2015 CH01 Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 1 September 2014
30 May 2015 AA Accounts for a small company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 19,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006
12 Dec 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 December 2014
15 Oct 2014 AUD Auditor's resignation
15 Oct 2014 AUD Auditor's resignation
30 May 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 19,000,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006
18 Dec 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 December 2013
18 Dec 2013 AD04 Register(s) moved to registered office address
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 19,000,000.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2015
10 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006
07 Dec 2012 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2012