STRATHMORE ASSETS LIMITED

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DateDescription
02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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15/03/1415 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1629630020

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06/03/146 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1629630019

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12/03/1312 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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01/11/121 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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09/03/129 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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07/06/117 June 2011 DISS40 (DISS40(SOAD))

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06/06/116 June 2011 Annual return made up to 29 January 2011 with full list of shareholders

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27/05/1127 May 2011 FIRST GAZETTE

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21/10/1021 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS WILSON / 18/03/2010

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13/04/1013 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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11/06/0911 June 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/04/0818 April 2008 PREVSHO FROM 31/05/2008 TO 31/01/2008

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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18/02/0818 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07

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07/02/077 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/11/0419 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/09/048 September 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
219 ST VINCENT STREET
GLASGOW
G21 2HL

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14/05/0214 May 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/05/0129 May 2001 ￯﾿ﾽ IC 558000/483000
30/04/01
￯﾿ﾽ SR 75000@1=75000

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15/05/0115 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/03/0114 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0022 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9824 April 1998 NC INC ALREADY ADJUSTED
31/03/97

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24/04/9824 April 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 ￯﾿ﾽ NC 500000/644000
31/03

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04/09/974 September 1997 DEC MORT/CHARGE *****

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04/09/974 September 1997 DEC MORT/CHARGE *****

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30/07/9730 July 1997 PARTIC OF MORT/CHARGE *****

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30/07/9730 July 1997 PARTIC OF MORT/CHARGE *****

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30/07/9730 July 1997 PARTIC OF MORT/CHARGE *****

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30/07/9730 July 1997 PARTIC OF MORT/CHARGE *****

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02/07/972 July 1997 PARTIC OF MORT/CHARGE *****

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04/04/974 April 1997 PARTIC OF MORT/CHARGE *****

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04/04/974 April 1997 PARTIC OF MORT/CHARGE *****

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13/02/9713 February 1997 PARTIC OF MORT/CHARGE *****

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13/02/9713 February 1997 PARTIC OF MORT/CHARGE *****

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28/01/9728 January 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97

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14/01/9714 January 1997 PARTIC OF MORT/CHARGE *****

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14/01/9714 January 1997 PARTIC OF MORT/CHARGE *****

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16/02/9616 February 1996 PARTIC OF MORT/CHARGE *****

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16/02/9616 February 1996 PARTIC OF MORT/CHARGE *****

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13/02/9613 February 1996 PARTIC OF MORT/CHARGE *****

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12/02/9612 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM:
5 LOGIE MILL
BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD
EDINBURGH, EH7 4HH

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07/02/967 February 1996 SECRETARY RESIGNED

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07/02/967 February 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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