STRATHEARN PROPERTY DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
02/05/222 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT NISBET |
01/07/201 July 2020 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ANTHONY CUNNINGHAM |
01/07/201 July 2020 | SECRETARY APPOINTED MRS LAURA ALISON ROBINSON |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
25/09/1825 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SWEENEY |
01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
04/10/174 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE JOHN MARTIN GROUP SHERWOOD INDUSTRIAL ESTATE COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
15/11/1615 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
15/11/1615 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
15/11/1615 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
15/11/1615 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
07/11/167 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
07/11/167 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
19/05/1619 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/05/1426 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE STRATHEARN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW SCOTLAND |
06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/05/1327 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
08/02/118 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
19/08/0919 August 2009 | DIRECTOR APPOINTED MR PATRICK EDWARD SWEENEY |
26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | DEC MORT/CHARGE ***** |
01/07/051 July 2005 | DEC MORT/CHARGE RELEASE ***** |
06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
21/05/0521 May 2005 | PARTIC OF MORT/CHARGE ***** |
13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
25/04/0325 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
29/01/0329 January 2003 | DEC MORT/CHARGE ***** |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
24/04/0224 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
15/06/0115 June 2001 | DEC MORT/CHARGE ***** |
15/06/0115 June 2001 | DEC MORT/CHARGE ***** |
01/05/011 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | DEC MORT/CHARGE ***** |
09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
12/05/0012 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
30/04/9930 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/04/9828 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
06/05/976 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
15/01/9715 January 1997 | DEC MORT/CHARGE RELEASE ***** |
31/12/9631 December 1996 | DEC MORT/CHARGE ***** |
04/12/964 December 1996 | PARTIC OF MORT/CHARGE ***** |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
23/04/9623 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
11/04/9611 April 1996 | PARTIC OF MORT/CHARGE ***** |
28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | DEC MORT/CHARGE RELEASE ***** |
01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/05/9420 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/05/9420 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
04/05/944 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 2 ROSEBURN DRIVE EDINBURGH EH12 5NS |
13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
30/08/9330 August 1993 | LOCATION OF REGISTER OF MEMBERS |
30/08/9330 August 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
03/08/933 August 1993 | NEW SECRETARY APPOINTED |
08/07/938 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/9323 June 1993 | DIRECTOR RESIGNED |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
12/01/9312 January 1993 | DEC MORT/CHARGE RELEASE ***** |
14/07/9214 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
29/05/9229 May 1992 | DEC MORT/CHARGE RELEASE ***** |
29/05/9229 May 1992 | PARTIC OF MORT/CHARGE ***** |
21/05/9221 May 1992 | DEC MORT/CHARGE RELEASE ***** |
09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
09/04/929 April 1992 | PARTIC OF MORT/CHARGE ***** |
17/12/9117 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
27/08/9127 August 1991 | DEC MORT/CHARGE RELEASE 9578 |
05/06/915 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
15/05/9115 May 1991 | DEC MORT/CHARGE RELEASE 5562 |
10/05/9110 May 1991 | DEC MORT/CHARGE RELEASE 5367 |
04/01/914 January 1991 | PARTIC OF MORT/CHARGE 74 |
26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: SILVERMILLS HOUSE WEST SILVERMILLS EDINBURGH EH3 5BD |
10/10/9010 October 1990 | PARTIC OF MORT/CHARGE 11374 |
20/09/9020 September 1990 | DEC MORT/CHARGE RELEASE 10429 |
31/08/9031 August 1990 | PARTIC OF MORT/CHARGE 9597 |
07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
06/06/906 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
19/03/9019 March 1990 | PARTIC OF MORT/CHARGE 3010 |
25/02/9025 February 1990 | ALTER MEM AND ARTS 08/12/89 |
08/01/908 January 1990 | DEC MORT/CHARGE RELEASE 0229 |
16/08/8916 August 1989 | PARTIC OF MORT/CHARGE 9219 |
14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/05/8922 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
22/05/8922 May 1989 | ALLOTS 49998X£1 ORDINARY 110489 |
22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | COMPANY NAME CHANGED VERIMAC (NO. 43) LIMITED CERTIFICATE ISSUED ON 25/04/89 |
20/04/8920 April 1989 | INC CAP TO £100,000 110489 |
20/04/8920 April 1989 | 123 INC CAP TO £100,000 |
17/02/8917 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company