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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)
06 Feb 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/02
18 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
03 Jul 2001 288b Director resigned
16 May 2001 288a New director appointed
09 Apr 2001 410(Scot) Partic of mort/charge *
03 Mar 2001 363s Return made up to 07/01/01; full list of members
23 Feb 2001 288a New secretary appointed
23 Feb 2001 288b Secretary resigned
18 Dec 2000 88(2)R Ad 08/11/00-05/12/00 £ si 4000@1=4000 £ ic 65130/69130
08 Dec 2000 88(2)R Ad 08/11/00-05/12/00 £ si 38830@1=38830 £ ic 26300/65130
24 Nov 2000 AA Full accounts made up to 31 January 2000
24 Feb 2000 123 Nc inc already adjusted 09/02/00
24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2000 363s Return made up to 07/01/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Jan 2000 288a New secretary appointed
21 Jan 2000 AA Full accounts made up to 31 January 1999
20 Jan 2000 123 Nc inc already adjusted 29/11/99
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jan 2000 288b Secretary resigned
08 Nov 1999 288b Director resigned
09 May 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned