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STRATHALLAN (ARDARGIE MILL) LIMITED

Company number SC279086

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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)
06 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6
06 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
26 Mar 2008 363a Return made up to 29/01/08; full list of members
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
19 Dec 2007 466(Scot) Alterations to a floating charge
27 Feb 2007 363a Return made up to 29/01/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Aug 2006 288c Director's particulars changed
23 Aug 2006 288c Secretary's particulars changed
07 Feb 2006 363a Return made up to 29/01/06; full list of members
13 Jun 2005 466(Scot) Alterations to a floating charge
13 Jun 2005 466(Scot) Alterations to a floating charge
22 Apr 2005 287 Registered office changed on 22/04/05 from: st stephen's house 279 bath street glasgow G2 4JL
19 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
14 Apr 2005 410(Scot) Partic of mort/charge *
07 Apr 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
23 Mar 2005 410(Scot) Partic of mort/charge *
14 Mar 2005 288a New secretary appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288b Secretary resigned
24 Feb 2005 CERTNM Company name changed macnewco one hundred and thirty eight LIMITED\certificate issued on 24/02/05
29 Jan 2005 NEWINC Incorporation