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STRATHKELVIN INSTRUMENTS LIMITED

Company number SC182258

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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)
05 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 1,736 ordinary shares of £0.01 each in the capital of the company as follows :- jim reid 434, karen reid 434, scottish enterprise 868 24/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 162.75
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 MR01 Registration of charge SC1822580005, created on 17 August 2015
20 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 162.75
20 Feb 2015 TM01 Termination of appointment of Martin Delisle Burns as a director on 1 March 2014
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 MR01 Registration of charge 1822580004
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 162.75
13 Jan 2014 TM01 Termination of appointment of Kenneth Diamond as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Peter Davies as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dr Martin Delisle Burns on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Doctor Peter Spencer Davies on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Michael Dooley on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Kenneth Diamond on 1 January 2010