STRACHAN AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 09/06/259 June 2025 | Termination of appointment of Ewen Maitland Hamilton as a secretary on 2025-05-30 |
| 09/06/259 June 2025 | Appointment of Mr Gregory Prance as a secretary on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of Ewen Maitland Hamilton as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 01/05/251 May 2025 | Appointment of Mr Gregory Prance as a director on 2025-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Curt Bossuyt as a director on 2024-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 18/01/2218 January 2022 | Director's details changed for Mr Ewen Maitland Hamilton on 2021-08-25 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FALLOWS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR EWEN MAITLAND HAMILTON |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMONIS |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 19/09/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KETTELL / 02/09/2016 |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 22/06/1622 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR ALAN PHILLIPS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR MARC SIMONIS |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CURT BOSSUYT |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/13 |
| 01/07/141 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/12 |
| 25/06/1325 June 2013 | SECRETARY APPOINTED MR EWEN MAITLAND HAMILTON |
| 25/06/1325 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 28/10/2011 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DUNCAN KETTELL |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWORTH |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAWORTH |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MALCOLM FALLOWS |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM BEECH HILL PLANT GIDLOW LANE WIGAN LANCASHIRE WN6 8RN |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MARTIN JOHN HAWORTH |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WELLINGTON MILL WELLINGTON STREET BURY LANCASHIRE BL8 2AY |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/94 |
| 20/09/9520 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/04/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/93 |
| 04/08/944 August 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | S252 DISP LAYING ACC 03/01/92 |
| 15/01/9215 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/01/92 |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 26/07/9026 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED FLEETNESS 124 LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 12/06/9012 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company