STRADA DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 06/08/246 August 2024 | Appointment of Mr Timothy Austin Burgham as a director on 2024-07-29 |
| 26/07/2426 July 2024 | Termination of appointment of Scott Anthony Varley as a director on 2024-07-01 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 |
| 11/07/2311 July 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 03/11/223 November 2022 | Appointment of Mr Richard Paul Stenhouse as a director on 2022-11-03 |
| 03/11/223 November 2022 | Termination of appointment of Giles Henry Sharp as a director on 2022-11-03 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DRUMMOND |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR GAVIN WILLIAM HAMILTON |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS CATRIONA DOUGLAS |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOUGLAS |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN JEAN ARMSTRONG |
| 08/01/198 January 2019 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR IAN SCOTT DRUMMOND |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR GILES HENRY SHARP |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED GRAEME SMITH |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED PETER STUART MATTHEWS |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWLER |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER BROWN / 16/04/2015 |
| 31/03/1531 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 24/01/1224 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 23/01/1223 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 01/12/091 December 2009 | TERMINATE SEC APPOINTMENT |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 2 GARBETT ROAD KIRKTON CAMPUS LIVINGSTON EH54 7DL |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JAMES MCLELLAN KIRKPATRICK |
| 19/05/0919 May 2009 | |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KAREN JEAN ARMSTRONG |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MACLEOD |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURNS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SIMON CHRISTOPHER BROWN |
| 09/03/099 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ANGUS MACLEOD |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED WILLIAM RAE BURNS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS CRAWFORD COPSTICK |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR JIM MCGOWAN |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED THOMAS CRAWFORD COPSTICK |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BELL / 08/12/2007 |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | S366A DISP HOLDING AGM 03/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 24/09/0324 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/08/0329 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0322 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED MITRESHELF 337 LIMITED CERTIFICATE ISSUED ON 12/02/03 |
| 23/12/0223 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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