STRATHAVEN RAIL CONSULTANCY LIMITED

Company number SC354478

Date	Type	Description	View / Download
23 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 1	(4 pages)
05 Feb 2013	AD01	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 5 February 2013	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
14 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Oct 2011	AD01	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 7 October 2011	(1 page)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
10 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Ian William Baird on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Helen Baird on 10 February 2010	(2 pages)
27 Feb 2009	288a	Director appointed helen fiona baird	(2 pages)
27 Feb 2009	288a	Director appointed ian william baird	(2 pages)
27 Feb 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
27 Feb 2009	88(2)	Ad 04/02/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
12 Feb 2009	288b	Appointment terminated secretary brian reid LTD.	(1 page)
12 Feb 2009	288b	Appointment terminated director stephen george mabbott	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
04 Feb 2009	NEWINC	Incorporation	(18 pages)