STRUAN LODGE LIMITED

Company number SC156926

Date	Type	Description	View / Download
31 May 2018	PSC07	Cessation of Ronald Rutherford Black as a person with significant control on 1 June 2017	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
13 Jul 2017	AP01	Appointment of Mr Balbir Singh Johal as a director on 13 July 2017	(2 pages)
14 Jun 2017	MR01	Registration of charge SC1569260012, created on 1 June 2017	(11 pages)
13 Jun 2017	MR01	Registration of charge SC1569260011, created on 12 June 2017	(9 pages)
12 Jun 2017	TM01	Termination of appointment of Susan Black as a director on 1 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Sean Black as a director on 1 June 2017	(1 page)
12 Jun 2017	TM02	Termination of appointment of Susan Black as a secretary on 1 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Martin Peter Madden as a director on 1 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 12 June 2017	(1 page)
28 Apr 2017	MR04	Satisfaction of charge SC1569260009 in full	(1 page)
28 Apr 2017	MR04	Satisfaction of charge SC1569260010 in full	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	(15 pages)
06 Feb 2017	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
18 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 220,000	(4 pages)
11 Mar 2016	MR01	Registration of charge SC1569260010, created on 11 March 2016	(21 pages)
29 Jan 2016	AD01	Registered office address changed from 54 Balgreen Avenue Edinburgh EH12 5SU to 29 York Place Edinburgh EH1 3HP on 29 January 2016	(1 page)
12 Dec 2015	MR04	Satisfaction of charge SC1569260007 in full	(3 pages)
12 Dec 2015	MR04	Satisfaction of charge SC1569260008 in full	(3 pages)
05 Dec 2015	MR01	Registration of charge SC1569260009, created on 24 November 2015	(8 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
21 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 220,000	(4 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)

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