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STRATHNAIRN LIMITED

Company number SC249635

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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)
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for John Alfred Cooper on 30 April 2010
29 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
10 Aug 2009 288b Appointment terminated secretary calum duncan
31 Jul 2009 287 Registered office changed on 31/07/2009 from innes & mackay kintail house beechwood business park inverness IV2 3BW
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 20/05/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Sep 2008 288b Appointment terminated director alasdair gow
05 Jun 2008 363a Return made up to 20/05/08; full list of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 20/05/07; full list of members
16 Apr 2007 169 £ ic 203/202 07/03/07 £ sr 1@1=1
16 Apr 2007 169 £ ic 301/203 21/02/07 £ sr 98@1=98
05 Apr 2007 88(2)R Ad 31/03/07--------- £ si 200@1=200 £ ic 101/301
05 Apr 2007 123 Nc inc already adjusted 31/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 88(2)R Ad 08/01/07--------- £ si 98@1=98 £ ic 3/101
21 Dec 2006 288b Director resigned
29 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005