STRATHMORE GEOSCIENCE LIMITED

Company Documents

DateDescription
25/02/1925 February 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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23/10/1823 October 2018 PREVSHO FROM 30/04/2019 TO 03/07/2018

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23/10/1823 October 2018 03/07/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM MURDAN DALMUINZIE ROAD BIELDSIDE ABERDEEN ABERDEENSHIRE AB15 9EB

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11/07/1811 July 2018 SPECIAL RESOLUTION TO WIND UP

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03/07/183 July 2018 Annual accounts for year ending 03 Jul 2018

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30/05/1830 May 2018 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 PREVSHO FROM 31/07/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 31/07/17 TOTAL EXEMPTION FULL

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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16/08/1516 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNN MACALISTER-HALL / 01/09/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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16/08/1316 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNN MACALISTER-HALL / 01/06/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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16/08/1216 August 2012 PREVSHO FROM 31/08/2012 TO 31/07/2012

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15/08/1215 August 2012 14/08/11 STATEMENT OF CAPITAL GBP 11

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM

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17/08/1117 August 2011 DIRECTOR APPOINTED MRS JENNIFER LYNN MACALISTER-HALL

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17/08/1117 August 2011 10/08/11 STATEMENT OF CAPITAL GBP 2

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11/08/1111 August 2011 DIRECTOR APPOINTED MR PETER MACALISTER-HALL

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11/08/1111 August 2011 APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE

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11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR INNES MILLER

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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