STRACATHRO ESTATES LIMITED
Company number SC129179 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 28 Nov 2025 | Cessation of John Kenneth Scott Moncrieff as a person with significant control on 2024-01-16 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 10 Dec 2024 | Registration of charge SC1291790013, created on 2024-12-04 · 6 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 28 Nov 2023 | Satisfaction of charge SC1291790011 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Change of details for Mr Hugh Alexander Campbell Adamson as a person with significant control on 2023-10-23 · 2 pages | View document |
| 26 Apr 2023 | Satisfaction of charge SC1291790008 in full · 4 pages | View document |
| 26 Apr 2023 | Satisfaction of charge SC1291790009 in full · 4 pages | View document |
| 26 Apr 2023 | Satisfaction of charge SC1291790007 in full · 4 pages | View document |
| 3 Apr 2023 | Change of details for Mr Rory Gibson as a person with significant control on 2019-11-14 · 2 pages | View document |
| 3 Apr 2023 | Change of details for Mr Angus Widdowson as a person with significant control on 2019-11-14 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 24 Feb 2023 | Registration of charge SC1291790012, created on 2023-02-22 · 5 pages | View document |
| 1 Dec 2022 | Registration of charge SC1291790011, created on 2022-11-30 · 5 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 28 Nov 2022 | Satisfaction of charge SC1291790006 in full · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 May 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Notification of John Kenneth Scott Moncrieff as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mr Hugh Alexander Campbell Adamson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 15 pages | View document |
| 9 Jul 2021 | Registration of charge SC1291790010, created on 2021-06-28 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Sep 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR RANDAL PATRICK GRAVATT WILSON | View document |
| 13 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2019 | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS WIDDOWSON | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY GIBSON | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 5 Oct 2018 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 9 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 64600 | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM CAMPBELL ADAMSON | View document |
| 18 May 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER CAMPBELL ADAMSON / 06/11/2017 | View document |
| 16 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/14 | View document |
| 16 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 | View document |
| 16 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/13 | View document |
| 16 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/11/15 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 17 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Nov 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 65000 | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM CAMPBELL ADAMSON | View document |
| 28 May 2015 | DIRECTOR APPOINTED MR ALEXANDER JULIAN TAYLOR | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR GORDON CAIRNS | View document |
| 23 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | COMPANY NAME CHANGED STRACATHRO & CARESTON ESTATES LIMITED CERTIFICATE ISSUED ON 01/12/14 | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1291790009 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1291790008 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1291790007 | View document |
| 18 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1291790006 | View document |
| 13 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Jan 2013 | ADOPT ARTICLES 16/01/2013 | View document |
| 16 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 25 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 2 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 11 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders · 3 pages | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY CAMPBELL ADAMSON / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY CAMPBELL ADAMSON / 11/12/2009 · 2 pages | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER CAMPBELL ADAMSON / 11/12/2009 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 9 Jul 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 10 Feb 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | COMPANY NAME CHANGED CARESTON ESTATES LIMITED CERTIFICATE ISSUED ON 10/01/97 | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 2 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | DIRECTOR RESIGNED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 24 Oct 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: CARESTON CASTLE BRECHIN ANGUS DD9 6RT | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/91 | View document |
| 14 Feb 1991 | COMPANY NAME CHANGED CASTLELAW (NO.31) LIMITED CERTIFICATE ISSUED ON 15/02/91 | View document |
| 11 Feb 1991 | £ NC 100/65000 06/02/ | View document |
| 11 Feb 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE DD1 3AQ | View document |
| 11 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Feb 1991 | NC INC ALREADY ADJUSTED 06/02/91 | View document |
| 3 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |