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STRATHMUIR HOLDINGS LIMITED

Company number SC282354

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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)
19 Oct 2018 AP03 Appointment of Miss Kim Hughes as a secretary on 26 September 2018
08 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
03 Oct 2018 TM02 Termination of appointment of John Derek Lornie as a secretary on 26 September 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 14/04/2010
04 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 30/03/09; full list of members