STRATHCONON ESTATES LIMITED

Company number SC154753

Date	Type	Description	View / Download
07 Dec 2012	AD02	Register inspection address has been changed from C/O Anderson Beaton Lamond Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland	(1 page)
07 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Oct 2012	AP04	Appointment of Lindsays as a secretary	(2 pages)
17 Oct 2012	AD01	Registered office address changed from Strathconon Estate Office Strathconon House by Muir of Ord IV6 7QQ on 17 October 2012	(1 page)
17 Oct 2012	TM02	Termination of appointment of Abl (Secretaries) Limited as a secretary	(1 page)
17 Oct 2012	TM02	Termination of appointment of Alastair Anderson as a secretary	(1 page)
17 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Apr 2012	CH01	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 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	(3 pages)
08 Mar 2012	CH01	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011	(3 pages)
23 Jan 2012	CH01	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011	(3 pages)
29 Dec 2011	AR01	Annual return made up to 5 December 2011 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	(8 pages)
13 May 2011	CH01	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011	(3 pages)
13 Apr 2011	AP01	Appointment of Kurt Hedegaard Carstensen as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Bjarne Sorensen as a director	(2 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Jan 2011	AR01	Annual return made up to 5 December 2010 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	(8 pages)
06 Jan 2011	AD02	Register inspection address has been changed	(1 page)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 18,900,000	(4 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Bjarne Engbjerg-Pedersen as a director	(2 pages)
02 Nov 2010	AP01	Appointment of Soren Thorup Sorensen as a director	(3 pages)
27 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Mar 2010	AR01	Annual return made up to 5 December 2009 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	(6 pages)
08 Mar 2010	CH01	Director's details changed for Mr Bjarne Wiinblad Sorensen on 8 March 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Bjarne Wiinblad Sorensen on 15 January 2010	(2 pages)