Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STRATHTAY VENTURES LIMITED

Company number SC171237

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2009 AUD Auditor's resignation
08 Jan 2009 363a Return made up to 07/01/09; full list of members
02 Dec 2008 SA Statement of affairs
02 Dec 2008 88(2) Ad 20/11/08\gbp si 5500000@0.1=550000\gbp ic 224190/774190\
01 Dec 2008 123 Nc inc already adjusted 20/11/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 288a Director and secretary appointed colin craigie grant
16 Oct 2008 288b Appointment terminated secretary carolyn smith
12 Sep 2008 288b Appointment terminated director agnes macpherson
12 Sep 2008 288b Appointment terminated director donald turner
10 Jun 2008 288a Director appointed jeremy hugh delmar-morgan
31 Jan 2008 363a Return made up to 07/01/08; full list of members
31 Jan 2008 288c Director's particulars changed
25 Sep 2007 AA Full accounts made up to 31 March 2007
18 Sep 2007 288a New director appointed
02 Feb 2007 363s Return made up to 07/01/07; full list of members
08 Sep 2006 AA Full accounts made up to 31 March 2006
28 Apr 2006 419a(Scot) Dec mort/charge *
07 Feb 2006 363s Return made up to 07/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 March 2005
03 Oct 2005 288a New director appointed
15 Jun 2005 287 Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ
20 Apr 2005 AUD Auditor's resignation
04 Feb 2005 363s Return made up to 07/01/05; full list of members; amend