STRATHTAY VENTURES LIMITED

Company number SC171237

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of John Kenneth Brown as a director on 31 March 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,939,190	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,939,190	(6 pages)
03 Dec 2013	TM02	Termination of appointment of Aileen Brown as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
26 Sep 2013	TM01	Termination of appointment of Edward Cunningham as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Garry Watson as a director	(1 page)
04 Feb 2013	AD01	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013	(1 page)
01 Feb 2013	CERTNM	Company name changed braveheart ventures LIMITED\certificate issued on 01/02/13 CONNOT ‐	(3 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-01	(1 page)
31 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 1,849,190	(3 pages)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,849,190	(3 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,849,190	(3 pages)
14 Feb 2012	AP01	Appointment of Mrs Aileen Brown as a director	(2 pages)
07 Feb 2012	AP03	Appointment of Aileen Brown as a secretary	(1 page)
02 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,719,190.0	(5 pages)
09 Jan 2012	TM01	Termination of appointment of Colin Grant as a director	(1 page)
09 Jan 2012	TM02	Termination of appointment of Colin Grant as a secretary	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(30 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 1,599,190.0	(5 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)