STRATHCLYDE INNOVATION FUND GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1911 February 2019 | APPLICATION FOR STRIKING-OFF |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / BRAVEHEART INVESTMENT GROUP PLC / 06/11/2018 |
| 08/08/188 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 30/04/1830 April 2018 | CORPORATE SECRETARY APPOINTED GBAC LIMITED |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 11/11/1711 November 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM 2 DUNDEE ROAD PERTH PH2 7DW |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMSON |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR TREVOR EDWARD BROWN |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM MERLIN HOUSE NECESSITY BRAE PERTH PH2 0PF |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SMITH |
| 27/11/1427 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY AILEEN BROWN |
| 03/12/133 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF |
| 27/11/1227 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | SECRETARY APPOINTED AILEEN BROWN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN GRANT |
| 24/11/1124 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | ADOPT ARTICLES 21/03/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SMITH / 21/02/2011 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CRAIGIE GRANT / 21/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 21/02/2011 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED COLIN CRAIGIE GRANT |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CAROLYN SMITH |
| 02/12/082 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | COMPANY NAME CHANGED STRATHCLYDE INNOVATION GP LIMITE D CERTIFICATE ISSUED ON 29/01/08 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED MM&S (5315) LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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