STRATHBRAE TWO LIMITED

Company number SC212716 ·

Active

100 filings

Date Filing
2 Feb 2026 Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page View document
2 Feb 2026 Confirmation statement made on 2025-11-09 with updates · 3 pages View document
2 Dec 2024 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 4 pages View document
16 Oct 2024 Notification of Kim Buckley as a person with significant control on 2024-04-10 · 2 pages View document
16 Oct 2024 Termination of appointment of James Michael Mccoll as a director on 2024-04-10 · 1 page View document
16 Oct 2024 Termination of appointment of Louise Mccoll as a director on 2024-04-10 · 1 page View document
16 Oct 2024 Cessation of Louise Mccoll as a person with significant control on 2024-04-10 · 1 page View document
16 Oct 2024 Cessation of James Michael Mccoll as a person with significant control on 2024-04-10 · 1 page View document
16 Oct 2024 Notification of Graham Buckley as a person with significant control on 2024-04-10 · 2 pages View document
5 Mar 2024 Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 20 Parkgrove Crescent Edinburgh EH4 7RP on 2024-03-05 · 1 page View document
5 Mar 2024 Appointment of Graham Buckley as a director on 2024-02-26 · 2 pages View document
5 Mar 2024 Appointment of Kim Buckley as a director on 2024-02-26 · 2 pages View document
30 Nov 2023 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
18 Jan 2023 Notification of Louise Mccoll as a person with significant control on 2023-01-11 · 2 pages View document
18 Jan 2023 Cessation of Kevin Dobbie as a person with significant control on 2023-01-11 · 1 page View document
18 Jan 2023 Notification of James Michael Mccoll as a person with significant control on 2023-01-11 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
13 May 2022 Appointment of Mrs. Louise Mccoll as a director on 2022-03-30 · 2 pages View document
13 May 2022 Appointment of Mr James Michael Mccoll as a director on 2022-03-30 · 2 pages View document
13 May 2022 Registered office address changed from 6 Craigentinny Avenue North Edinburgh Midlothian EH6 7LJ to 33 Drum Brae South Edinburgh EH12 8DT on 2022-05-13 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
28 Jul 2021 Accounts for a dormant company made up to 2020-11-30 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES View document
12 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
12 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NORMA CAMERON View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON View document
8 Dec 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
8 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Nov 2014 APPOINTMENT TERMINATED, SECRETARY W.A. ACCOUNTANCY View document
3 Sep 2014 DIRECTOR APPOINTED KEVIN DOBBIE View document
3 Sep 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O W.A. ACCOUNTANCY A & W ASSOCIATES PENTLAND PARK LOANHEAD MIDLOTHIAN EH20 9PA View document
3 Sep 2014 DIRECTOR APPOINTED DIANE ELIZABETH INGLIS View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
2 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
24 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
6 Dec 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.A. ACCOUNTANCY / 06/12/2011 View document
6 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 19 HUTCHISON PLACE EDINBURGH EH14 1QR View document
13 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
26 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILL CAMERON / 07/11/2009 View document
7 Dec 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMA MARY CAMERON / 07/11/2009 View document
7 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W.A. ACCOUNTANCY / 07/12/2009 View document
27 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
1 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
4 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
1 Dec 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
25 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
28 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
1 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
24 Nov 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View document
22 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
3 Dec 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
13 Aug 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
30 Jul 2002 SECRETARY RESIGNED View document
23 Jul 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 37/5 BOSWALL LOAN EDINBURGH LOTHIANS EH5 1BN View document
23 Jul 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 2001 REGISTERED OFFICE CHANGED ON 22/12/01 FROM: SANDY GAIT COTTAGE LIVINGSTON WEST LOTHIAN EH54 9AN View document
3 Dec 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View document
9 Mar 2001 DIRECTOR RESIGNED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW DIRECTOR APPOINTED View document
21 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 2000 COMPANY NAME CHANGED STRATHBRAID TWO LIMITED CERTIFICATE ISSUED ON 15/11/00 View document
9 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 2000 SECRETARY RESIGNED View document
9 Nov 2000 DIRECTOR RESIGNED View document