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STRUAN LODGE LIMITED

Company number SC156926

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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)
06 Dec 2007 288b Director resigned
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Sep 2007 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 August 2006
07 Apr 2006 363s Return made up to 27/03/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
07 Apr 2005 363s Return made up to 27/03/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
19 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Apr 2003 363s Return made up to 27/03/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
22 Apr 2002 363s Return made up to 27/03/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
27 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 419a(Scot) Dec mort/charge *
23 Mar 2001 419a(Scot) Dec mort/charge *
06 Mar 2001 410(Scot) Partic of mort/charge *
21 Feb 2001 410(Scot) Partic of mort/charge *
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 2000 AA Accounts for a small company made up to 31 August 2000
17 Apr 2000 363s Return made up to 27/03/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 August 1999