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STRAITON GROUP MANAGEMENT LIMITED

Company number SC261599

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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)
18 Feb 2010 AD01 Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010
18 Feb 2010 TM02 Termination of appointment of Peterkins as a secretary
18 Feb 2010 AP04 Appointment of Wjm Secretarties Limited as a secretary
24 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Jan 2009 363a Return made up to 08/01/09; full list of members
11 Aug 2008 288a Director appointed alan bonner
23 Jul 2008 AA Full accounts made up to 30 September 2007
20 May 2008 288b Appointment terminated director peter ford
01 Feb 2008 288b Director resigned
28 Jan 2008 CERTNM Company name changed eclectic holdings LIMITED\certificate issued on 28/01/08
08 Jan 2008 363a Return made up to 08/01/08; full list of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 08/01/07; full list of members
04 Aug 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
17 May 2006 AA Accounts for a small company made up to 31 July 2005
17 May 2006 225 Accounting reference date shortened from 30/09/05 to 31/07/05
28 Feb 2006 88(2)R Ad 14/02/06--------- £ si 96000@.01=960 £ ic 8300/9260
24 Feb 2006 AUD Auditor's resignation
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur & exchange ag 14/02/06
23 Feb 2006 MISC Auditors resignation section 394
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed