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143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED

Company number SC374220

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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)
03 Sep 2014 AD01 Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 3 September 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mr Alan John Howie on 18 January 2012
05 Mar 2012 CH01 Director's details changed for Mr Andrew Fraser Speedie on 18 January 2012
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2011 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011
15 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Alan John Howie on 1 March 2011
30 Mar 2010 CERTNM Company name changed andstrat (no.315) LIMITED\certificate issued on 30/03/10
  • CONNOT ‐
26 Mar 2010 TM01 Termination of appointment of Simon Brown as a director
26 Mar 2010 AD01 Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 26 March 2010
26 Mar 2010 TM02 Termination of appointment of As Company Services Limited as a secretary
26 Mar 2010 TM01 Termination of appointment of Bruce Farquhar as a director
26 Mar 2010 AP01 Appointment of Alan John Howie as a director
26 Mar 2010 AP01 Appointment of Andrew Fraser Speedie as a director
26 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
05 Mar 2010 NEWINC Incorporation