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STRATHAIRD PROPERTY LIMITED

Company number SC498389

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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)
20 Nov 2018 MR01 Registration of charge SC4983890004, created on 16 November 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
20 Sep 2018 AUD Auditor's resignation
01 Jun 2018 TM01 Termination of appointment of Lynda Mcfie as a director on 15 December 2017
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
29 Aug 2017 AA Accounts for a small company made up to 31 May 2017
21 Nov 2016 AA Accounts for a small company made up to 31 May 2016
04 Nov 2016 MR01 Registration of charge SC4983890003, created on 20 October 2016
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Nov 2016 AP01 Appointment of Ms Lynda Mcfie as a director on 1 January 2016
02 Nov 2016 CH01 Director's details changed for Mrs Jean Gray on 28 June 2016
02 Nov 2016 CH01 Director's details changed for Mr Murray Alexander Mclean Sharp on 28 June 2016
02 Nov 2016 CH01 Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016
01 Nov 2016 MR01 Registration of charge SC4983890002, created on 27 October 2016
29 Sep 2016 MR01 Registration of charge SC4983890001, created on 21 September 2016
27 Sep 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 May 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
29 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 October 2015
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015.
04 Mar 2015 AD01 Registered office address changed from 190 St. Vincent Street Glasgow G2 5SP United Kingdom to 433-437 Hillington Road Hillington Park Glasgow G52 4BL on 4 March 2015
23 Feb 2015 TM01 Termination of appointment of Stephen George Mabbott as a director on 19 February 2015
23 Feb 2015 AP01 Appointment of Mr Murray Alexander Mclean Sharp as a director on 19 February 2015
23 Feb 2015 AP01 Appointment of Mrs Jean Gray as a director on 19 February 2015
23 Feb 2015 AP01 Appointment of Mr John Murray Mclean Sharp as a director on 19 February 2015
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)