STRAITON GROUP MANAGEMENT LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/03/1525 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW |
| 04/04/144 April 2014 | TERMINATE DIR APPOINTMENT |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 06/03/146 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/04/109 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARTIES LIMITED |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ALAN BONNER |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED ECLECTIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 23/02/0623 February 2006 | AUDITORS RESIGNATION SECTION 394 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 121 WEST REGENT STREET GLASGOW G2 2SD |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | SHARE PUR & EXCHANGE AG 14/02/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DEC MORT/CHARGE ***** |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/03/0522 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 07/07/04 |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | ﾽ NC 1000/10000 07/07/ |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SHARES DIVIDED/SUBDIVID 02/06/04 |
| 04/06/044 June 2004 | DIV S-DIV 02/06/04 |
| 04/06/044 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 04/06/044 June 2004 | ﾽ NC 100/1000 02/06/0 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED ECLECTIC BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 03/06/04 |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED ST. VINCENT STREET (405) LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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