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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)
15 Jan 2010 CH01 Director's details changed for Bjarne Engbjerg-Pedersen on 15 January 2010
15 Jan 2010 CH04 Secretary's details changed for Abl (Secretaries) Limited on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Sofie Kirk Kiaer Kristiansen on 15 January 2010
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
04 Apr 2009 288c Director's change of particulars / sofie kristiansen / 18/03/2009
06 Jan 2009 88(2) Ad 08/12/08\gbp si 2000000@1=2000000\gbp ic 11900000/13900000\
06 Jan 2009 123 Nc inc already adjusted 08/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2008 363a Return made up to 05/12/08; full list of members
  • 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
10 Nov 2008 AA Accounts for a small company made up to 31 December 2007
06 Nov 2008 288a Director appointed bjarne engbjerg-pedersen
06 Nov 2008 288a Director appointed sofie kirk kristiansen
  • 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
06 Nov 2008 88(2) Ad 30/10/08\gbp si 1000000@1=1000000\gbp ic 11900000/12900000\
06 Nov 2008 123 Nc inc already adjusted 30/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2008 363a Return made up to 05/12/07; full list of members
22 Nov 2007 AA Accounts for a small company made up to 31 December 2006
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
14 Dec 2006 363a Return made up to 05/12/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 31 December 2005
05 Dec 2005 363a Return made up to 05/12/05; full list of members
05 Dec 2005 288c Director's particulars changed
29 Jul 2005 AA Accounts for a small company made up to 31 December 2004