- Company Overview for STRATHAIRD LIMITED (SC409587)
- Filing history for STRATHAIRD LIMITED (SC409587)
- People for STRATHAIRD LIMITED (SC409587)
- More for STRATHAIRD LIMITED (SC409587)
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) |
---|---|---|---|
02 Nov 2016 | CH01 | Director's details changed for Mr Murray Alexander Mclean Sharp on 1 October 2016 | |
02 Nov 2016 | CH03 | Secretary's details changed for Mrs Jean Gray on 1 October 2016 | |
02 Nov 2016 | CH01 | Director's details changed for Mrs Jean Gray on 1 October 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from 433-437 Hillington Road Hillington Park Glasgow G52 4BL to Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ on 28 June 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
26 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
21 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
|
|
08 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
03 Dec 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
03 Dec 2013 | CH01 | Director's details changed for Mr Murray Alexander Mclean Sharp on 15 October 2013 | |
03 Dec 2013 | CH03 | Secretary's details changed for Mrs Jean Gray on 15 October 2013 | |
03 Dec 2013 | CH01 | Director's details changed for Mrs Jean Gray on 15 October 2013 | |
13 Nov 2013 | AD01 | Registered office address changed from 433-437 Hillington Road Hillington Industrial Estate Glasgow G52 4BL United Kingdom on 13 November 2013 | |
06 Feb 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
08 Nov 2011 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 November 2011 | |
08 Nov 2011 | AP03 | Appointment of Mrs Jean Gray as a secretary | |
08 Nov 2011 | AP01 | Appointment of Mrs Jean Gray as a director | |
08 Nov 2011 | AP01 | Appointment of Mr Murray Alexander Mclean Sharp as a director | |
18 Oct 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 18 October 2011 | |
18 Oct 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
18 Oct 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
18 Oct 2011 | NEWINC | Incorporation |