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STRATHFORD (AYRSHIRE) LIMITED

Company number SC170260

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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)
23 Aug 2001 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 29/11/00; full list of members
08 Nov 2000 287 Registered office changed on 08/11/00 from: victoria retail park queens drive kilmarnock ayrshire KA1 3XF
08 Nov 2000 288b Secretary resigned;director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed;new director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
05 Oct 2000 AA Full accounts made up to 31 December 1999
20 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 1999 AA Full accounts made up to 31 December 1998
02 Apr 1999 287 Registered office changed on 02/04/99 from: dumbarton road milton dumbarton dumbartonshire G82 2TY
23 Dec 1998 363s Return made up to 29/11/98; no change of members
23 Dec 1998 88(2)R Ad 05/12/97--------- £ si 249998@1=249998 £ ic 2/250000
23 Dec 1998 123 Nc inc already adjusted 05/12/97
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Sep 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 29/11/97; full list of members
30 Dec 1997 466(Scot) Alterations to a floating charge
16 Dec 1997 466(Scot) Alterations to a floating charge
16 Dec 1997 466(Scot) Alterations to a floating charge
10 Oct 1997 410(Scot) Partic of mort/charge *