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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)
22 Apr 1999 88(2)R Ad 18/12/98--------- £ si 600000@1=600000 £ ic 7500000/8100000
13 Jan 1999 363s Return made up to 06/12/98; full list of members
23 Apr 1998 AA Accounts for a small company made up to 31 December 1997
23 Jan 1998 88(2)R Ad 15/12/97--------- £ si 1100000@1=1100000 £ ic 7500000/8600000
23 Jan 1998 123 Nc inc already adjusted 15/12/97
23 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1997 363s Return made up to 06/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1997 AA Accounts for a small company made up to 31 December 1996
10 Jan 1997 363s Return made up to 06/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1996 AA Full accounts made up to 31 December 1995
11 Jan 1996 88(2)R Ad 29/12/95--------- £ si 2000000@1=2000000 £ ic 5500000/7500000
08 Jan 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1996 88(2)R Ad 06/01/95--------- £ si 5499998@1=5499998 £ ic 2/5500000
21 Jun 1995 287 Registered office changed on 21/06/95 from: 10 blackfriars street perth perthshire PH1 5NS
25 May 1995 288 Director resigned;new director appointed
09 Feb 1995 MA Memorandum and Articles of Association
09 Feb 1995 123 Nc inc already adjusted 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/12/94
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
28 Dec 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
28 Dec 1994 287 Registered office changed on 28/12/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/12/94 from: 24 great king street edinburgh EH3 6QN