STRONACHS SECRETARIES LIMITED

Company number SC341053

Date	Type	Description	View / Download
08 Jun 2015	AP01	Appointment of Mr James David Chalmers as a director on 1 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Euan Grant Mackenzie as a director on 1 June 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/04/2016	(1 page)
25 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(19 pages)
02 Mar 2015	TM01	Termination of appointment of Gillian Scott Donald as a director on 28 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Mark James Brady as a director on 1 January 2015	(2 pages)
29 Oct 2014	AP01	Appointment of Eric John Gilligan as a director on 13 October 2014	(2 pages)
15 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(18 pages)
11 Dec 2013	CH01	Director's details changed for Mr David Alan Rennie on 1 December 2013	(2 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
26 Jun 2013	AP01	Appointment of Mr David Forfar as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(17 pages)
01 Mar 2013	TM01	Termination of appointment of David Sheach as a director	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Gregor John Mitchell as a director	(3 pages)
11 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(17 pages)
13 Mar 2012	TM01	Termination of appointment of Mark Stewart as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of James Merson as a director	(1 page)
13 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of John Macrae as a director	(1 page)
05 May 2011	AP01	Appointment of Colin Alexander Sandilands as a director	(3 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(19 pages)
10 Feb 2011	TM01	Termination of appointment of Thomas Mullen as a director	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)