STRATH CAULAIDH LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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27/05/2427 May 2024 Confirmation statement made on 2024-05-20 with no updates

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

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-20 with no updates

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

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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10/12/2110 December 2021 Previous accounting period extended from 2021-03-30 to 2021-03-31

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

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23/02/2123 February 2021 30/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/03/2020 March 2020 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED

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14/01/2014 January 2020 30/03/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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24/12/1824 December 2018 30/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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08/01/188 January 2018 30/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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01/06/171 June 2017 30/03/17 STATEMENT OF CAPITAL GBP 150.00

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19/04/1719 April 2017 ADOPT ARTICLES 30/03/2017

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19/04/1719 April 2017 STATEMENT OF COMPANY'S OBJECTS

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 March 2016

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20/06/1620 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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03/06/143 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 March 2013

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17/06/1317 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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31/05/1231 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 March 2011

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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11/05/1111 May 2011 PREVEXT FROM 30/09/2010 TO 30/03/2011

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 20/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL / 20/05/2010

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14/06/1014 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/0911 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 1 STRATHALLAN BANK ARDARGIE BY FORGANDENNY PERTHSHIRE PH2 9FE SCOTLAND

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09/06/089 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/06/0521 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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15/07/0415 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/05/0413 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/06/032 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 SECRETARY'S PARTICULARS CHANGED

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/07/026 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/05/0222 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/05/0118 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 26 LETTOCH TERRACE PITLOCHRY PERTHSHIRE PH16 5BA

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28/06/0028 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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06/07/996 July 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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27/08/9827 August 1998 DIRECTOR'S PARTICULARS CHANGED

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22/05/9822 May 1998 SECRETARY RESIGNED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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