STRACHANS LIMITED

Company number SC062092 · Monitor this company

Active

149 filings

Date	Filing
18 Jun 2026	Termination of appointment of Alasdair Stuart Donaldson as a director on 2026-06-01 · 1 page	View document
17 Jun 2026	Appointment of Mr David John Hepburn as a director on 2026-06-01 · 2 pages	View document
12 Feb 2026	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
16 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
23 Jun 2025	Notification of Wrist Holding Uk Limited as a person with significant control on 2025-03-11 · 2 pages	View document
20 Jun 2025	Cessation of Nordea Danmark, Filial Af Nordea Bank Abp, Finland as a person with significant control on 2025-03-11 · 1 page	View document
20 Mar 2025	Satisfaction of charge SC0620920012 in full · 1 page	View document
20 Mar 2025	Satisfaction of charge SC0620920013 in full · 1 page	View document
28 Jan 2025	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
8 Jan 2025	Full accounts made up to 2023-12-31 · 31 pages	View document
21 Mar 2024	Registration of charge SC0620920013, created on 2024-03-05 · 22 pages	View document
13 Jan 2024	Full accounts made up to 2022-12-31 · 27 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
20 Dec 2023	Director's details changed for Anders Skipper on 2023-11-20 · 2 pages	View document
20 Dec 2023	Director's details changed for Mr Jens Holger Nielsen on 2023-11-20 · 2 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
7 Oct 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
22 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
1 Dec 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES	View document
20 Dec 2019	PSC'S CHANGE OF PARTICULARS / NORDEA BANK DENMARK A/S / 20/11	View document
26 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCHRANE	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 May 2018	DIRECTOR APPOINTED MR MICHAEL BRUCE COCHRANE	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
25 Nov 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016	View document
5 Oct 2016	DIRECTOR APPOINTED MR ALASDAIR STUART DONALDSON	View document
5 Oct 2016	DIRECTOR APPOINTED MR STANLEY DUTHIE	View document
5 Oct 2016	DIRECTOR APPOINTED MR IAIN TROUP	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
7 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
1 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
21 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MORTEN LUND	View document
21 Nov 2014	DIRECTOR APPOINTED ANDERS SKIPPER	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 Feb 2014	ARTICLES OF ASSOCIATION	View document
6 Feb 2014	ALTER ARTICLES 17/01/2014	View document
31 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC0620920012	View document
11 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
4 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Apr 2013	DIRECTOR APPOINTED MR STANLEY WATT MORRICE	View document
11 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages	View document
1 Oct 2012	AUDITOR'S RESIGNATION	View document
30 May 2012	ADOPT ARTICLES 23/05/2012	View document
12 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
20 May 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011	View document
16 May 2011	DIRECTOR APPOINTED BRIAN WILLIAM MCCOMBE	View document
16 May 2011	DIRECTOR APPOINTED ROBERT STEEN KLEDAL	View document
16 May 2011	DIRECTOR APPOINTED MORTEN LUND	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOAN STRACHAN	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOMBE	View document
5 Apr 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11	View document
13 Dec 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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	View document
13 Dec 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2010	View document
13 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
3 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
16 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2009	View document
16 Dec 2009	Annual return made up to 10 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE STEPHEN STRACHAN / 10/12/2009	View document
26 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Oct 2009	SAIL ADDRESS CREATED	View document
16 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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	View document
10 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Dec 2008	LOCATION OF DEBENTURE REGISTER	View document
10 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2008	View document
10 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
1 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
16 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	£ IC 233000/83000 31/03/05 £ SR 150000@1=150000	View document
7 Apr 2005	CONTRACT PROPOSED 31/03/05	View document
23 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
5 Jan 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
29 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Jul 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	DEC MORT/CHARGE *****	View document
18 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
29 Dec 2000	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
6 Apr 2000	S366A DISP HOLDING AGM 04/04/00	View document
11 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
6 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
6 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Dec 1998	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS	View document
6 Aug 1998	PARTIC OF MORT/CHARGE *****	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
12 Dec 1997	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS	View document
23 Jul 1997	DEC MORT/CHARGE *****	View document
9 Jan 1997	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
9 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
11 Jul 1996	PARTIC OF MORT/CHARGE *****	View document
8 Jan 1996	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS	View document
8 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
20 Apr 1995	PARTIC OF MORT/CHARGE *****	View document
28 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
7 Jan 1995	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS	View document
2 Mar 1994	DEC MORT/CHARGE *****	View document
2 Mar 1994	DEC MORT/CHARGE *****	View document
2 Mar 1994	DEC MORT/CHARGE *****	View document
2 Mar 1994	DEC MORT/CHARGE *****	View document
17 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
15 Dec 1993	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS	View document
8 Dec 1993	£ IC 250000/233000 29/11/93 £ SR 17000@1=17000	View document
6 Dec 1993	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/93	View document
19 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 1993	ADOPT MEM AND ARTS 30/09/93	View document
13 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jan 1993	RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS	View document
11 Jan 1993	REGISTERED OFFICE CHANGED ON 11/01/93	View document
11 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
31 Mar 1992	COMPANY NAME CHANGED JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED CERTIFICATE ISSUED ON 01/04/92	View document
31 Mar 1992	Certificate of change of name	View document
31 Mar 1992	Certificate of change of name · 2 pages	View document
13 Jan 1992	RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS	View document
12 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
18 Dec 1990	RETURN MADE UP TO 10/12/90; CHANGE OF MEMBERS	View document
26 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
5 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
16 Jan 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	PARTIC OF MORT/CHARGE 13146	View document
2 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
13 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1988	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS	View document
18 Jan 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
16 Oct 1987	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
1 Oct 1986	RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
17 Nov 1977	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document