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STRONACHS NOMINEES LIMITED

Company number SC179581

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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)
11 Dec 2017 CH01 Director's details changed for Duncan Craig Campbell on 11 December 2017
07 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017
01 Sep 2017 AP01 Appointment of Ms Emma Stephen as a director on 1 September 2017
16 Jun 2017 AP01 Appointment of Ms Jaclyn Elizabeth Petrie Russell as a director on 1 June 2017
16 Jun 2017 AP01 Appointment of Mr Ross Anthony Linn as a director on 1 June 2017
16 Jun 2017 AP01 Appointment of Mr Robert Duncan Mcdiarmid as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of George William Stevenson as a director on 1 June 2017
04 Apr 2017 TM01 Termination of appointment of Hamish Lean as a director on 31 March 2017
28 Feb 2017 TM01 Termination of appointment of Mark James Brady as a director on 28 February 2017
12 Dec 2016 CH01 Director's details changed for Mr Malcolm James Robert Donald on 16 November 2015
03 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Gregor John Mitchell as a director on 31 July 2016
14 Apr 2016 RP04 Second filing of TM01 previously delivered to Companies House
06 Apr 2016 CH01 Director's details changed for Mr Eric John Gilligan on 1 March 2015
20 Nov 2015 AP01 Appointment of Mr Ross Scott Gardner as a director on 16 November 2015
05 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
18 Sep 2015 AP01 Appointment of Ms Elizabeth Ann Stewart as a director on 3 September 2015
19 Aug 2015 AP01 Appointment of Mrs Anya Dorothy Duncan as a director on 3 August 2015
08 Jun 2015 AP01 Appointment of Mr James Robertson Muir as a director on 1 June 2015
08 Jun 2015 AP01 Appointment of Mr James David Chalmers as a director on 1 June 2015
08 Jun 2015 TM01 Termination of appointment of Euan Grant Mackenzie as a director on 1 June 2015
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/04/2016