STRATHMORE ESTATES DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 10/04/2510 April 2025 | Change of details for Strathmore Estates (Holdings) Ltd as a person with significant control on 2024-11-11 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Registered office address changed from Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 02/04/242 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA to Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 2023-11-22 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Satisfaction of charge SC2662740001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 05/07/175 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2662740001 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016 |
| 18/04/1618 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 80000 |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES |
| 20/05/1120 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED JOHN DAVID GORDON |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES-LYON |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/066 June 2006 | S366A DISP HOLDING AGM 24/05/06 |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED BLP 2004-27 LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 09/04/049 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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