STRATHCONON ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 24/10/2424 October 2024 | Termination of appointment of Soren Thorup Sorensen as a director on 2024-10-01 |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 08/01/248 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 05/12/235 December 2023 | Director's details changed for Kurt Hedegaard Carstensen on 2023-12-05 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Certificate of change of name |
| 08/02/238 February 2023 | Notification of Sofie Kirk Kristiansen as a person with significant control on 2023-01-30 |
| 08/02/238 February 2023 | Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-01-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 16/06/2016 June 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 22000000 |
| 16/06/2016 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 21000000 |
| 18/12/1718 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | SECOND FILING FOR FORM SH01 |
| 18/12/1518 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1518 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 20000000 |
| 15/12/1515 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 01/09/2014 |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 12/12/1412 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 18/12/1318 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/12/1318 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 19000000.00 |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
| 07/12/127 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/12/127 December 2012 | SAIL ADDRESS CHANGED FROM: C/O ANDERSON BEATON LAMOND BORDEAUX HOUSE 31 KINNOULL STREET PERTH PERTHSHIRE PH1 5EN SCOTLAND |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM STRATHCONON ESTATE OFFICE STRATHCONON HOUSE BY MUIR OF ORD IV6 7QQ |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED LINDSAYS |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ABL (SECRETARIES) LIMITED |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR ANDERSON |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BJARNE SORENSEN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED KURT HEDEGAARD CARSTENSEN |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | SAIL ADDRESS CREATED |
| 23/12/1023 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 18900000 |
| 23/12/1023 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BJARNE ENGBJERG-PEDERSEN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED SOREN THORUP SORENSEN |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARNE WIINBLAD SORENSEN / 08/03/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE WIINBLAD SORENSEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIE KIRK KIAER KRISTIANSEN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ENGBJERG-PEDERSEN / 15/01/2010 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABL (SECRETARIES) LIMITED / 15/01/2010 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIE KRISTIANSEN / 18/03/2009 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 08/12/08 |
| 06/01/096 January 2009 | GBP NC 12900000/14900000 08/12/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 30/10/08 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED BJARNE ENGBJERG-PEDERSEN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SOFIE KIRK KRISTIANSEN |
| 06/11/086 November 2008 | GBP NC 11900000/12900000 30/10/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 01/03/051 March 2005 | £ NC 10900000/11900000 17/ |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0128 September 2001 | £ NC 9900000/10900000 10/09/01 |
| 28/09/0128 September 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | NC INC ALREADY ADJUSTED 30/01/00 |
| 04/02/004 February 2000 | £ NC 8600000/9900000 30/1 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | £ NC 7500000/8600000 15/1 |
| 23/01/9823 January 1998 | NC INC ALREADY ADJUSTED 15/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | S366A DISP HOLDING AGM 15/11/96 |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 10 BLACKFRIARS STREET PERTH PERTHSHIRE PH1 5NS |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NC INC ALREADY ADJUSTED 14/12/94 |
| 09/02/959 February 1995 | £ NC 1000/7500000 14/1 |
| 09/02/959 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/9428 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/9428 December 1994 | REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 23/12/9423 December 1994 | COMPANY NAME CHANGED CLANDELL LIMITED CERTIFICATE ISSUED ON 28/12/94 |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 14/12/94 |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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