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STRACHAN INVESTMENTS LIMITED

Company number SC656783

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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)
16 Nov 2022	PSC04	Change of details for Mrs Caroline Strachan as a person with significant control on 13 November 2022	View PDF Change of details for Mrs Caroline Strachan as a person with significant control on 13 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from 63 Bonnyton Drive Eaglesham East Renfrewshire G76 0LS Scotland to Oaklea Titwood Road Newton Mearns Glasgow East Renfrewshire G77 6RP on 2 November 2022	View PDF Registered office address changed from 63 Bonnyton Drive Eaglesham East Renfrewshire G76 0LS Scotland to Oaklea Titwood Road Newton Mearns Glasgow East Renfrewshire G77 6RP on 2 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CERTNM	Company name changed stratharran LTD\certificate issued on 27/09/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed stratharran LTD\certificate issued on 27/09/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	PSC01	Notification of Caroline Strachan as a person with significant control on 19 August 2021	View PDF Notification of Caroline Strachan as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC01	Notification of Mark Ogilvie Strachan as a person with significant control on 19 August 2021	View PDF Notification of Mark Ogilvie Strachan as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	View PDF Withdrawal of a person with significant control statement on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Mark Ogilvie Strachan as a person with significant control on 30 June 2021	View PDF Cessation of Mark Ogilvie Strachan as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC04	Change of details for Mark Ogilvie Strachan as a person with significant control on 20 June 2021	View PDF Change of details for Mark Ogilvie Strachan as a person with significant control on 20 June 2021 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP01	Appointment of Mrs Caroline Strachan as a director on 17 June 2021	View PDF Appointment of Mrs Caroline Strachan as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-09 GBP 1 - link opens in a new window - 16 pages (16 pages)

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