STRATHCARRON DEVELOPMENTS LIMITED

Company number SC385635 ·

Active

64 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
7 Oct 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 May 2025 Registration of charge SC3856350007, created on 2025-05-12 · 14 pages View document
17 Apr 2025 Alterations to floating charge SC3856350004 · 28 pages View document
15 Apr 2025 Registration of charge SC3856350006, created on 2025-04-14 · 7 pages View document
15 Apr 2025 Registration of charge SC3856350005, created on 2025-04-14 · 4 pages View document
15 Apr 2025 Registration of charge SC3856350004, created on 2025-04-09 · 13 pages View document
10 Apr 2025 Resolutions · 3 pages View document
10 Apr 2025 Memorandum and Articles of Association · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
4 Oct 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Oxgangs Road Edinburgh EH10 7AU · 1 page View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
21 Sep 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
1 Aug 2023 Register(s) moved to registered office address 4 Oxgangs Road Edinburgh EH10 7AU · 1 page View document
31 Jul 2023 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Oxgangs Road Edinburgh EH10 7AU on 2023-07-31 · 1 page View document
27 Jun 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-21 with updates · 4 pages View document
27 Sep 2022 Change of details for Mr Dallas Peter Rhodes as a person with significant control on 2016-08-26 · 2 pages View document
27 Sep 2022 Change of details for Clare Davis as a person with significant control on 2016-08-26 · 2 pages View document
5 Apr 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
15 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
13 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
13 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3856350001 View document
23 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS View document
19 Oct 2015 DIRECTOR APPOINTED CLARE DAVIS View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Mar 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3856350001 View document
24 Nov 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 4 OXGANGS ROAD EDINBURGH EH10 7AU View document
23 Sep 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
23 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3856350003 View document
30 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3856350002 View document
30 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3856350001 View document
30 Apr 2013 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3856350001 View document
19 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
21 Sep 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
21 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
7 Oct 2010 DIRECTOR APPOINTED NICHOLAS ALEXANDER DAVIS View document
7 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
7 Oct 2010 DIRECTOR APPOINTED DALLAS PETER RHODES View document
7 Oct 2010 SAIL ADDRESS CREATED View document
27 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT View document
27 Sep 2010 21/09/10 STATEMENT OF CAPITAL GBP 100 View document
21 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document