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STRONACHS SECRETARIES LIMITED

Company number SC341053

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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)
24 May 2010 CH01 Director's details changed for George William Stevenson on 29 January 2010
24 May 2010 CH01 Director's details changed for John Gordon Macrae on 29 January 2010
24 May 2010 CH01 Director's details changed for Hamish Lean on 29 January 2010
24 May 2010 CH01 Director's details changed for James Tannock Merson on 29 January 2010
24 May 2010 CH01 Director's details changed for Euan Grant Mackenzie on 29 January 2010
24 May 2010 CH01 Director's details changed for Neil David Forbes on 29 January 2010
24 May 2010 CH01 Director's details changed for Thomas Anthony Mullen on 29 January 2010
24 May 2010 CH01 Director's details changed for Malcolm James Robert Donald on 29 January 2010
24 May 2010 CH01 Director's details changed for James Forbes Downie on 29 January 2010
24 May 2010 CH01 Director's details changed for Gillian Scott Donald on 29 January 2010
24 May 2010 CH01 Director's details changed for Mark Edward Stewart on 29 January 2010
24 May 2010 CH01 Director's details changed for David Alexander Sheach on 29 January 2010
24 May 2010 CH01 Director's details changed for David Alan Rennie on 29 January 2010
24 May 2010 CH01 Director's details changed for Carol Jane Crowther on 29 January 2010
24 May 2010 CH01 Director's details changed for Duncan Craig Campbell on 29 January 2010
10 Feb 2010 CH01 Director's details changed for Ewen Craig Neilson on 29 January 2010
09 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
03 Aug 2009 288a Director appointed hamish lean
17 Jun 2009 288a Director appointed malcolm james robert donald
06 May 2009 288a Director appointed mark edward stewart
22 Apr 2009 363a Return made up to 09/04/09; full list of members
26 Mar 2009 288b Appointment terminated director james mcconnach
26 Mar 2009 288b Appointment terminated director ronald wadsworth
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 NEWINC Incorporation