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STRATHPEFFER PAVILION LIMITED

Company number SC222166

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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 Aug 2011 AP01 Appointment of Mr. Peter George Lazenby Bowen as a director
19 Aug 2011 TM01 Termination of appointment of Alan Reid as a director
07 Apr 2011 AP01 Appointment of Mr Julian Martin Foot as a director
07 Apr 2011 TM01 Termination of appointment of Hugh Mackay as a director
30 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Christopher Bowen as a director
21 Jan 2009 363a Return made up to 13/08/08; full list of members
26 Aug 2008 288a Director appointed hugh aberach mackay
26 Aug 2008 288a Director appointed dr alan robert reid
21 Aug 2008 363a Return made up to 13/08/07; full list of members
21 Aug 2008 288a Secretary appointed mrs jane caroline chisholm
20 Aug 2008 288b Appointment terminated secretary christopher bowen
20 Aug 2008 288b Appointment terminated director margaret scott
20 Aug 2008 288b Appointment terminated director george tait
27 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
04 Sep 2006 363a Return made up to 13/08/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Dec 2005 363s Return made up to 13/08/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
04 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director's particulars changed