STRATHPEFFER PAVILION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | SAIL ADDRESS CREATED |
| 15/09/1515 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SMART |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR. SEAN KENNEDY |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPEWELL |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR. ERNEST LESLIE SMART |
| 06/09/136 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SPARK |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LAWTON |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY CAPEWELL |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR. ALASDAIR RICHARD LAWTON |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR. PETER GEORGE LAZENBY BOWEN |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JULIAN MARTIN FOOT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY |
| 30/09/1030 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWEN |
| 29/10/0929 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED DR ALAN ROBERT REID |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED HUGH ABERACH MACKAY |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MRS JANE CAROLINE CHISHOLM |
| 21/08/0821 August 2008 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOWEN |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TAIT |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SCOTT |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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