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STRATHAIRD CAPITAL LIMITED

Company number SC706905

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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)
02 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2024	AD01	Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ Scotland to 6th Floor Gordon Chambers 90 Mitchell Steet Glasgow Lanarkshire G1 3NQ on 10 May 2024	View PDF Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ Scotland to 6th Floor Gordon Chambers 90 Mitchell Steet Glasgow Lanarkshire G1 3NQ on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Steven Archibald Shaw as a director on 20 January 2023	View PDF Appointment of Mr Steven Archibald Shaw as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC02	Notification of Executors of the Late Murray a M Sharp as a person with significant control on 19 August 2022	View PDF Notification of Executors of the Late Murray a M Sharp as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Murray Alexander Mclean Sharp as a person with significant control on 19 August 2022	View PDF Cessation of Murray Alexander Mclean Sharp as a person with significant control on 19 August 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022	View PDF Termination of appointment of Murray Alexander Mclean Sharp as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 5 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Murray Alexander Mclean Sharp as a person with significant control on 20 September 2021	View PDF Change of details for Murray Alexander Mclean Sharp as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC07	Cessation of Samantha Heather Sharp as a person with significant control on 20 September 2021	View PDF Cessation of Samantha Heather Sharp as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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STRATHAIRD CAPITAL LIMITED

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