STRATHTAY VENTURES LIMITED

SC171237
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

Documents

Documents
Date Category Description Pages
07 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
22 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
15 Oct 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2019 accounts Annual Accounts 23 Buy now
14 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 77 Buy now
14 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
14 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2018 accounts Annual Accounts 25 Buy now
23 Mar 2018 officers Appointment of corporate secretary (Gbac Limited) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 accounts Annual Accounts 24 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2016 accounts Annual Accounts 24 Buy now
04 Aug 2016 officers Termination of appointment of director (Jeremy Delmar-Morgan) 1 Buy now
30 Mar 2016 auditors Auditors Resignation Company 1 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Termination of appointment of director (Geoffrey Charles Byars Thomson) 1 Buy now
14 Dec 2015 accounts Annual Accounts 27 Buy now
10 Nov 2015 officers Appointment of director (Mr Vivian David Hallam) 2 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Termination of appointment of director (Carolyn Smith) 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Aileen Brown) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (John Kenneth Brown) 1 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
25 Sep 2014 accounts Annual Accounts 27 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 officers Termination of appointment of secretary (Aileen Brown) 1 Buy now
01 Oct 2013 accounts Annual Accounts 28 Buy now
26 Sep 2013 officers Termination of appointment of director (Edward Cunningham) 1 Buy now
02 Apr 2013 officers Termination of appointment of director (Garry Watson) 1 Buy now
04 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2013 resolution Resolution 1 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 capital Return of Allotment of shares 3 Buy now
06 Aug 2012 accounts Annual Accounts 29 Buy now
26 Jul 2012 capital Return of Allotment of shares 3 Buy now
02 May 2012 capital Return of Allotment of shares 3 Buy now
14 Feb 2012 officers Appointment of director (Mrs Aileen Brown) 2 Buy now
07 Feb 2012 officers Appointment of secretary (Aileen Brown) 1 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
12 Jan 2012 capital Return of Allotment of shares 5 Buy now
09 Jan 2012 officers Termination of appointment of director (Colin Grant) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Colin Grant) 1 Buy now
03 Aug 2011 accounts Annual Accounts 30 Buy now
29 Jun 2011 capital Return of Allotment of shares 5 Buy now
23 Mar 2011 resolution Resolution 30 Buy now
23 Feb 2011 officers Change of particulars for director (Garry Sanderson Watson) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Geoffrey Charles Byars Thomson) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Ms Carolyn Smith) 2 Buy now
23 Feb 2011 officers Change of particulars for secretary (Mr Colin Craigie Grant) 1 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Colin Craigie Grant) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Jeremy Hugh Delmar-Morgan) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Edward Brandwood Cunningham) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Mr John Kenneth Brown) 2 Buy now
11 Jan 2011 annual-return Annual Return 11 Buy now
17 Nov 2010 capital Return of Allotment of shares 5 Buy now
21 Sep 2010 accounts Annual Accounts 29 Buy now
28 Jun 2010 capital Return of Allotment of shares 5 Buy now
22 Mar 2010 capital Return of Allotment of shares 5 Buy now
22 Jan 2010 annual-return Annual Return 7 Buy now
22 Jan 2010 officers Change of particulars for director (Mr John Kenneth Brown) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Garry Sanderson Watson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Edward Brandwood Cunningham) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Colin Craigie Grant) 2 Buy now
12 Dec 2009 capital Return of Allotment of shares 5 Buy now
12 Dec 2009 incorporation Memorandum Articles 11 Buy now
12 Dec 2009 resolution Resolution 1 Buy now
21 Sep 2009 capital Ad 21/09/09\gbp si 1000000@0.1=100000\gbp ic 974190/1074190\ 2 Buy now
11 Sep 2009 accounts Annual Accounts 30 Buy now
23 Mar 2009 capital Ad 18/03/09\gbp si 2000000@0.1=200000\gbp ic 774190/974190\ 2 Buy now
14 Mar 2009 auditors Auditors Resignation Company 1 Buy now
12 Mar 2009 auditors Auditors Resignation Company 1 Buy now
08 Jan 2009 annual-return Return made up to 07/01/09; full list of members 5 Buy now
02 Dec 2008 miscellaneous Statement Of Affairs 2 Buy now
02 Dec 2008 capital Ad 20/11/08\gbp si 5500000@0.1=550000\gbp ic 224190/774190\ 2 Buy now
01 Dec 2008 capital Nc inc already adjusted 20/11/08 2 Buy now
01 Dec 2008 resolution Resolution 13 Buy now
31 Oct 2008 accounts Annual Accounts 22 Buy now
16 Oct 2008 officers Director and secretary appointed colin craigie grant 2 Buy now
16 Oct 2008 officers Appointment terminated secretary carolyn smith 1 Buy now
12 Sep 2008 officers Appointment terminated director agnes macpherson 1 Buy now
12 Sep 2008 officers Appointment terminated director donald turner 1 Buy now
10 Jun 2008 officers Director appointed jeremy hugh delmar-morgan 3 Buy now
31 Jan 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
25 Sep 2007 accounts Annual Accounts 22 Buy now
18 Sep 2007 officers New director appointed 4 Buy now
02 Feb 2007 annual-return Return made up to 07/01/07; full list of members 9 Buy now
08 Sep 2006 accounts Annual Accounts 12 Buy now
28 Apr 2006 mortgage Dec mort/charge ***** 2 Buy now
07 Feb 2006 annual-return Return made up to 07/01/06; full list of members 9 Buy now
10 Oct 2005 accounts Annual Accounts 14 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
15 Jun 2005 address Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ 1 Buy now
20 Apr 2005 auditors Auditors Resignation Company 1 Buy now
04 Feb 2005 annual-return Return made up to 07/01/05; full list of members; amend 8 Buy now