STRATHBRAE TWO LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-09 with updates

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16/10/2416 October 2024 Cessation of James Michael Mccoll as a person with significant control on 2024-04-10

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16/10/2416 October 2024 Termination of appointment of Louise Mccoll as a director on 2024-04-10

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16/10/2416 October 2024 Notification of Graham Buckley as a person with significant control on 2024-04-10

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16/10/2416 October 2024 Notification of Kim Buckley as a person with significant control on 2024-04-10

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16/10/2416 October 2024 Cessation of Louise Mccoll as a person with significant control on 2024-04-10

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16/10/2416 October 2024 Termination of appointment of James Michael Mccoll as a director on 2024-04-10

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05/03/245 March 2024 Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 20 Parkgrove Crescent Edinburgh EH4 7RP on 2024-03-05

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05/03/245 March 2024 Appointment of Graham Buckley as a director on 2024-02-26

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05/03/245 March 2024 Appointment of Kim Buckley as a director on 2024-02-26

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-11-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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18/01/2318 January 2023 Notification of James Michael Mccoll as a person with significant control on 2023-01-11

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18/01/2318 January 2023 Cessation of Kevin Dobbie as a person with significant control on 2023-01-11

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18/01/2318 January 2023 Notification of Louise Mccoll as a person with significant control on 2023-01-11

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with updates

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13/05/2213 May 2022 Appointment of Mrs. Louise Mccoll as a director on 2022-03-30

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13/05/2213 May 2022 Registered office address changed from 6 Craigentinny Avenue North Edinburgh Midlothian EH6 7LJ to 33 Drum Brae South Edinburgh EH12 8DT on 2022-05-13

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13/05/2213 May 2022 Appointment of Mr James Michael Mccoll as a director on 2022-03-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR NORMA CAMERON

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON

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08/12/148 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY W.A. ACCOUNTANCY

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03/09/143 September 2014 DIRECTOR APPOINTED KEVIN DOBBIE

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03/09/143 September 2014 DIRECTOR APPOINTED DIANE ELIZABETH INGLIS

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O W.A. ACCOUNTANCY A & W ASSOCIATES PENTLAND PARK LOANHEAD MIDLOTHIAN EH20 9PA

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/12/1224 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.A. ACCOUNTANCY / 06/12/2011

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06/12/116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 19 HUTCHISON PLACE EDINBURGH EH14 1QR

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13/12/1013 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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26/07/1026 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARY CAMERON / 07/11/2009

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07/12/097 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL CAMERON / 07/11/2009

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.A. ACCOUNTANCY / 07/12/2009

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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28/11/0528 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/07/0230 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 37/5 BOSWALL LOAN EDINBURGH LOTHIANS EH5 1BN

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22/03/0222 March 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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22/12/0122 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/12/0122 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0122 December 2001 REGISTERED OFFICE CHANGED ON 22/12/01 FROM: SANDY GAIT COTTAGE LIVINGSTON WEST LOTHIAN EH54 9AN

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03/12/013 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 COMPANY NAME CHANGED STRATHBRAID TWO LIMITED CERTIFICATE ISSUED ON 15/11/00

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/009 November 2000 SECRETARY RESIGNED

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09/11/009 November 2000 DIRECTOR RESIGNED

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