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STRATHAVEN MODEL SOCIETY LIMITED

Company number SC192804

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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 Jan 2018 AD01 Registered office address changed from PO Box ML3 9JS 2 Dunlop Street Strathaven South Lanarkshire ML10 6LA United Kingdom to 2 Dunlop Street Strathaven ML10 6LA on 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Gordon Cheape as a director on 22 January 2018
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Oct 2017 CH01 Director's details changed for Mr. Brian Robert Ferguson Sullivan on 25 May 2017
14 Mar 2017 AP01 Appointment of Mr Ian Douglas Samson as a director on 11 April 2015
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Jan 2017 CH03 Secretary's details changed for Mr Ian Douglas Samson on 22 January 2017
22 Jan 2017 TM01 Termination of appointment of Ian Douglas Samson as a director on 22 January 2017
12 Jan 2017 TM01 Termination of appointment of Gordon Cheape as a director on 12 January 2017
12 Jan 2017 AD01 Registered office address changed from 2/4 Dunlop Street Strathaven Lanarkshire ML10 6LA to PO Box ML3 9JS 2 Dunlop Street Strathaven South Lanarkshire ML10 6LA on 12 January 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 22 January 2016 no member list
04 Dec 2015 AP01 Appointment of Mr Michael John Veitch as a director on 30 November 2015
04 Nov 2015 TM01 Termination of appointment of John Frew Kerr as a director on 26 October 2014
21 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Aug 2015 TM01 Termination of appointment of William James Haig as a director on 13 August 2015
14 Aug 2015 TM02 Termination of appointment of William James Haig as a secretary on 1 July 2015
31 Jul 2015 AP03 Appointment of Mr Ian Douglas Samson as a secretary on 1 July 2015
31 Jul 2015 AP01 Appointment of Mr Brian Robert Ferguson Sullivan as a director on 5 May 2015
31 Jul 2015 AP01 Appointment of Mr Ian Douglas Samson as a director on 1 July 2015
31 Jul 2015 TM01 Termination of appointment of Robert Strathdee Watt as a director on 5 May 2015
31 Jul 2015 TM01 Termination of appointment of Eric Frederick Chandler as a director on 5 May 2015
05 Feb 2015 AR01 Annual return made up to 22 January 2015 no member list
20 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014