STRATHTAY PROPERTIES LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with no updates

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29/11/2329 November 2023 Registered office address changed from 42 Innerleithen Way Perth Perthshire PH1 1RN to Hillview Bankfoot Perth PH1 4ED on 2023-11-29

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 All of the property or undertaking has been released from charge 19

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01/02/221 February 2022 All of the property or undertaking has been released from charge SC2289580020

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01/02/221 February 2022 All of the property or undertaking has been released from charge 18

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01/02/221 February 2022 All of the property or undertaking has been released from charge 17

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01/02/221 February 2022 All of the property or undertaking has been released and no longer forms part of charge 16

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01/02/221 February 2022 All of the property or undertaking has been released from charge 15

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01/02/221 February 2022 All of the property or undertaking has been released and no longer forms part of charge 14

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01/02/221 February 2022 All of the property or undertaking has been released from charge SC2289580021

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Registration of charge SC2289580024, created on 2021-07-23

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07/07/217 July 2021 Registration of charge SC2289580023, created on 2021-07-03

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06/07/216 July 2021 Satisfaction of charge SC2289580022 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2289580021

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2289580020

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07/01/177 January 2017 31/03/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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22/12/1622 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/03/1424 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/03/1119 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER MCLEAN / 08/03/2010

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24/04/1024 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 26/03/2006

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27/03/0827 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 9 THE MALTINGS NORTH WILLIAM STREET PERTH PH1 5PG

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29/03/0629 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 DEC MORT/CHARGE *****

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13/03/0613 March 2006 PARTIC OF MORT/CHARGE *****

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20/02/0620 February 2006 PARTIC OF MORT/CHARGE *****

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20/02/0620 February 2006 PARTIC OF MORT/CHARGE *****

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20/02/0620 February 2006 PARTIC OF MORT/CHARGE *****

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16/02/0616 February 2006 PARTIC OF MORT/CHARGE *****

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16/02/0616 February 2006 PARTIC OF MORT/CHARGE *****

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CRIEFF ROAD ABERFELDY PERTHSHIRE PH15 2BL

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 SUB-DIVISION OF SHARES 27/02/04

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09/03/049 March 2004 S-DIV 27/02/04

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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13/05/0213 May 2002 PARTIC OF MORT/CHARGE *****

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02/05/022 May 2002 PARTIC OF MORT/CHARGE *****

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18/03/0218 March 2002 COMPANY NAME CHANGED HBJ 602 LIMITED CERTIFICATE ISSUED ON 18/03/02

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU

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15/03/0215 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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