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STRATHEARN EVENTS LIMITED

Company number SC754208

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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)
19 Jul 2024	CERTNM	Company name changed watchtower clubs & tours LTD\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed watchtower clubs & tours LTD\certificate issued on 19/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC02	Notification of Aguia Group Ltd as a person with significant control on 5 July 2024	View PDF Notification of Aguia Group Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AP01	Appointment of Mr Neville Taylor as a director on 5 July 2024	View PDF Appointment of Mr Neville Taylor as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Thomas Angus Addision Ketley as a director on 5 July 2024	View PDF Termination of appointment of Thomas Angus Addision Ketley as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of Watchtower Group Limited as a person with significant control on 5 July 2024	View PDF Cessation of Watchtower Group Limited as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AD01	Registered office address changed from The Watchtower 7a Lothian Road Edinburgh EH1 2EP Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 10 July 2024	View PDF Registered office address changed from The Watchtower 7a Lothian Road Edinburgh EH1 2EP Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 10 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CERTNM	Company name changed edinburgh clubs & tours LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed edinburgh clubs & tours LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC05	Change of details for Fly Events Ltd as a person with significant control on 8 March 2023	View PDF Change of details for Fly Events Ltd as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from 7 South Charlotte Street C/O Framework Edinburgh EH2 4AN Scotland to The Watchtower 7a Lothian Road Edinburgh EH1 2EP on 11 April 2023	View PDF Registered office address changed from 7 South Charlotte Street C/O Framework Edinburgh EH2 4AN Scotland to The Watchtower 7a Lothian Road Edinburgh EH1 2EP on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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