STRATHEDIN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Ramiz Reza as a secretary on 2024-08-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 19/12/2319 December 2023 | Cessation of Ferdousi Reza as a person with significant control on 2023-12-19 |
| 19/12/2319 December 2023 | Notification of Farha Reza Khalid as a person with significant control on 2023-12-19 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 17/11/2317 November 2023 | Cessation of Farha Reza Khalid as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Notification of Ferdousi Reza as a person with significant control on 2023-11-17 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Satisfaction of charge SC0815670038 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Appointment of Mrs Ferdousi Reza as a director on 2022-03-25 |
| 18/02/2218 February 2022 | Change of details for Mrs Farha Reza Khalid as a person with significant control on 2022-02-02 |
| 18/02/2218 February 2022 | Change of details for Mr Ashif Reza as a person with significant control on 2022-02-02 |
| 10/12/2110 December 2021 | Change of details for Mr Ramiz Reza as a person with significant control on 2021-11-26 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 08/12/218 December 2021 | Notification of Farha Reza Khalid as a person with significant control on 2021-11-26 |
| 03/12/213 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Change of details for Mr Ramiz Reza as a person with significant control on 2019-10-10 |
| 13/10/2113 October 2021 | Notification of Ashif Reza as a person with significant control on 2019-10-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670044 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670043 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670045 |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670042 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0815670033 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0815670032 |
| 24/04/2024 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670040 |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670041 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670039 |
| 26/12/1926 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670038 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FERDOUSI REZA |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS FERDOUSI REZA |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 29/08/1829 August 2018 | SAIL ADDRESS CHANGED FROM: 21/23 HILL STREET EDINBURGH EH2 3JP SCOTLAND |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYD |
| 31/05/1831 May 2018 | Registered office address changed from , 21/23 Hill Street, Edinburgh, EH2 3JP to 37 Annex Spylaw Road Edinburgh EH10 5BN on 2018-05-31 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 21/23 HILL STREET EDINBURGH EH2 3JP |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0815670030 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 17/08/1717 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670037 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FERDOUSI REZA |
| 07/08/177 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0815670029 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS FERDOUSI REZA |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670036 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670035 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670034 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670033 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATUIR RAHMAN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED DR MATUIR RAHMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/177 March 2017 | SECRETARY APPOINTED MR RAMIZ REZA |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HUMAYUN REZA |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, NO UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED DR HUMAYUN REZA |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FERDOUSI REZA |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670032 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED FERDOUSI REZA |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMIZ REZA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670031 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670030 |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0815670029 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY FERDOUSI REZA |
| 31/12/1331 December 2013 | Annual return made up to 30 December 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED RAMIZ REZA |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED THOMAS RODNEY BOYD |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUMAYUN REZA |
| 10/04/1310 April 2013 | SECRETARY APPOINTED HUMAYUN REZA |
| 11/02/1311 February 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/01/1213 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 09/02/119 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 01/12/101 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMAYUN REZA / 02/10/2009 |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 31/12/0931 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/10/045 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/09/0422 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0327 March 2003 | DEC MORT/CHARGE RELEASE ***** |
| 01/08/021 August 2002 | |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 5 ALVA STREET EDINBURGH EH2 4PH |
| 29/04/0229 April 2002 | DEC MORT/CHARGE RELEASE ***** |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/08/994 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9913 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9912 July 1999 | DEC MORT/CHARGE RELEASE ***** |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9827 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 15 STAFFORD STREET EDINBURGH EH3 7BU |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | DEC MORT/CHARGE 8798 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/05/918 May 1991 | PARTIC OF MORT/CHARGE 5228 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | DEC MORT/CHARGE 1674 |
| 01/11/901 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | DEC MORT/CHARGE 3547 |
| 22/11/8922 November 1989 | PARTIC OF MORT/CHARGE 13269 |
| 10/10/8910 October 1989 | DEC MORT/CHARGE 11575 |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/04/8929 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | PARTIC OF MORT/CHARGE 4417 |
| 09/02/899 February 1989 | PARTIC OF MORT/CHARGE 1601 |
| 22/08/8822 August 1988 | PARTIC OF MORT/CHARGE 8481 |
| 15/07/8815 July 1988 | PARTIC OF MORT/CHARGE 7192 |
| 15/07/8815 July 1988 | PARTIC OF MORT/CHARGE 7193 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8817 March 1988 | PARTIC OF MORT/CHARGE 2919 |
| 29/07/8729 July 1987 | PARTIC OF MORT/CHARGE 7019 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/01/8328 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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