SUENOS OF STRATHAVEN LIMITED

Company Documents

DateDescription
11/09/1711 September 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
20 FERNLEA ROAD
STRATHAVEN
LANARKSHIRE
ML10 6NS

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/09/1514 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDONACH

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOX

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCDONACH

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02/09/152 September 2015 DIRECTOR APPOINTED MISS HEATHER WHITELAW

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
14 GRIEVE CROFT
BOTHWELL
GLASGOW
G71 8LU

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02/09/152 September 2015 DIRECTOR APPOINTED MR MARK FALCONER BERRY

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCDONACH / 08/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOX / 08/02/2010

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09/02/109 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/01/0831 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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