A.E. STRUTHERS LIMITED
Company number SC267923 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 12 pages | View document |
| 15 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Dec 2024 | Second filing for the appointment of Mr Lorne Campbell as a director · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-05-31 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | Appointment of Mr Lorne Campbell as a director on 2020-02-20 · 2 pages | View document |
| 28 Apr 2021 | DIRECTOR APPOINTED MR LORNE CAMPBELL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMPBELL | View document |
| 30 Apr 2020 | CESSATION OF CHRISTINE ELIZABETH CAMPBELL AS A PSC | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 7 Jun 2018 | CESSATION OF PAMELA MCDOWALL AS A PSC | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CAMPBELL / 17/06/2004 | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2018 | ALTER ARTICLES 22/12/2017 | View document |
| 15 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 20300 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MOFFAT / 15/05/2015 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2679230003 | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2679230003 | View document |
| 14 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2012 | NC INC ALREADY ADJUSTED 25/11/2011 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED PAMELA MOFFAT | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMPBELL | View document |
| 19 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY THE PRG PARTNERSHIP SOLICITORS | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED EWEN CAMPBELL | View document |
| 15 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE PRG PARTNERSHIP SOLICITORS / 14/05/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CAMPBELL / 14/05/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON YATES CAMPBELL / 14/05/2010 | View document |
| 15 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Sep 2009 | SECRETARY APPOINTED THE PRG PARTNERSHIP SOLICITORS | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA STRUTHERS | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS STRUTHERS | View document |
| 18 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jan 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NC INC ALREADY ADJUSTED 17/06/04 | View document |
| 29 Jun 2004 | COMPANY NAME CHANGED CRAIGWELL LIMITED CERTIFICATE ISSUED ON 29/06/04 | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |