STRATHCAIRN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Change of details for Mr William Gordon Jackson as a person with significant control on 2017-11-14 |
| 26/09/2526 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 22/08/2522 August 2025 | Director's details changed for Mrs Lisa Ross Daniels on 2025-07-14 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/08/2325 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Director's details changed for Mr Ross William Jackson on 2023-06-20 |
| 22/06/2322 June 2023 | Appointment of Mr Ross William Jackson as a director on 2023-06-20 |
| 22/06/2322 June 2023 | Appointment of Mrs Lisa Ross Daniels as a director on 2023-06-20 |
| 22/06/2322 June 2023 | Director's details changed for Mrs Lisa Ross Daniels on 2023-06-20 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1321 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 48000.00 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED WILLIAM GORDON JACKSON |
| 15/07/1315 July 2013 | SUB-DIVISION 04/07/13 |
| 15/07/1315 July 2013 | SUBDIVISION 1@£1 ORD. NOW = 4@£0.25 04/07/2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 11/07/1311 July 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 08/07/138 July 2013 | COMPANY NAME CHANGED WGJ LIMITED CERTIFICATE ISSUED ON 08/07/13 |
| 08/07/138 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 05/07/135 July 2013 | COMPANY NAME CHANGED MM&S (5757) LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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