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STRATHTAY VENTURES LIMITED

Company number SC171237

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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 Feb 2011 CH01 Director's details changed for Garry Sanderson Watson on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Ms Carolyn Smith on 21 February 2011
23 Feb 2011 CH03 Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Colin Craigie Grant on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Jeremy Hugh Delmar-Morgan on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Edward Brandwood Cunningham on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Mr John Kenneth Brown on 21 February 2011
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 1,499,190
21 Sep 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 1,399,190.0
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 1,299,190.0
22 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr John Kenneth Brown on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Garry Sanderson Watson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Edward Brandwood Cunningham on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Colin Craigie Grant on 22 January 2010
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,174,190.0
12 Dec 2009 MEM/ARTS Memorandum and Articles of Association
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2009 88(2) Ad 21/09/09\gbp si 1000000@0.1=100000\gbp ic 974190/1074190\
11 Sep 2009 AA Full accounts made up to 31 March 2009
23 Mar 2009 88(2) Ad 18/03/09\gbp si 2000000@0.1=200000\gbp ic 774190/974190\
14 Mar 2009 AUD Auditor's resignation