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STRATHALLAN LTD

Company number SC508991

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	PSC02	Notification of Anchorpoint Group Limited as a person with significant control on 23 June 2016	View PDF Notification of Anchorpoint Group Limited as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share issued 01/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share issued 01/07/2015 - link opens in a new window - 18 pages (18 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-22 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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STRATHALLAN LTD

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