STRATHAVEN RAIL CONSULTANCY LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/01/1420 January 2014 APPLICATION FOR STRIKING-OFF

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
C/O CAMPBELL DALLAS LLP
TITANIUM 1 KING'S INCH PLACE
GLASGOW
G51 4BP
SCOTLAND

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM BAIRD / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAIRD / 10/02/2010

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27/02/0927 February 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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27/02/0927 February 2009 DIRECTOR APPOINTED IAN WILLIAM BAIRD

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27/02/0927 February 2009 DIRECTOR APPOINTED HELEN FIONA BAIRD

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT

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12/02/0912 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/094 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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