STRATHCONON ESTATES LIMITED
Company number SC154753 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Kurt Hedegaard Carstensen as a director on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Sofie Kirk Kristiansen as a director on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Appointment of Christoffer Hage as a director on 2026-06-11 · 2 pages | View document |
| 5 May 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 7 Jan 2026 | RP04SH01 · 10 pages | View document |
| 22 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-09 · 3 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 10 Dec 2025 | Change of details for Sofie Kirk Kristiansen as a person with significant control on 2023-01-30 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Kurt Hedegaard Carstensen on 2023-12-05 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Sofie Kirk Kristiansen as a person with significant control on 2023-01-30 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Ms Sofie Kirk Kristiansen on 2011-04-08 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Ms Sofie Kirk Kristiansen on 2009-10-01 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Kurt Hedegaard Carstensen on 2011-03-02 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 5 pages | View document |
| 24 Oct 2024 | Termination of appointment of Soren Thorup Sorensen as a director on 2024-10-01 · 1 page | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 8 Jan 2024 | Resolutions | View document |
| 8 Jan 2024 | Resolutions · 1 page | View document |
| 8 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 4 pages | View document |
| 5 Dec 2023 | Director's details changed for Kurt Hedegaard Carstensen on 2023-12-05 · 2 pages | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 24 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 8 Feb 2023 | Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-01-30 · 1 page | View document |
| 8 Feb 2023 | Notification of Sofie Kirk Kristiansen as a person with significant control on 2023-01-30 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 16 Jun 2020 | 02/06/20 STATEMENT OF CAPITAL GBP 22000000 | View document |
| 16 Jun 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 21 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 18 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2017 | 11/12/17 STATEMENT OF CAPITAL GBP 21000000 | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 18 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 20000000 | View document |
| 18 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 01/09/2014 | View document |
| 30 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | View document |
| 15 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 13 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 19000000.00 | View document |
| 10 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 7 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | View document |
| 7 Dec 2012 | SAIL ADDRESS CHANGED FROM: C/O ANDERSON BEATON LAMOND BORDEAUX HOUSE 31 KINNOULL STREET PERTH PERTHSHIRE PH1 5EN SCOTLAND | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ABL (SECRETARIES) LIMITED | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR ANDERSON | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM STRATHCONON ESTATE OFFICE STRATHCONON HOUSE BY MUIR OF ORD IV6 7QQ | View document |
| 17 Oct 2012 | CORPORATE SECRETARY APPOINTED LINDSAYS | View document |
| 17 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 | View document |
| 29 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOFIE KIRK KIAER KRISTIANSEN / 08/04/2011 · 3 pages | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED KURT HEDEGAARD CARSTENSEN | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BJARNE SORENSEN · 2 pages | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 6 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 18900000 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BJARNE ENGBJERG-PEDERSEN | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED SOREN THORUP SORENSEN | View document |
| 27 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJARNE WIINBLAD SORENSEN / 08/03/2010 | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABL (SECRETARIES) LIMITED / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ENGBJERG-PEDERSEN / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIE KIRK KIAER KRISTIANSEN / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE WIINBLAD SORENSEN / 15/01/2010 | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIE KRISTIANSEN / 18/03/2009 | View document |
| 6 Jan 2009 | GBP NC 12900000/14900000 08/12/2008 | View document |
| 6 Jan 2009 | NC INC ALREADY ADJUSTED 08/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SOFIE KIRK KRISTIANSEN | View document |
| 6 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2008 | GBP NC 11900000/12900000 30/10/2008 | View document |
| 6 Nov 2008 | NC INC ALREADY ADJUSTED 30/10/08 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED BJARNE ENGBJERG-PEDERSEN | View document |
| 9 May 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | NC INC ALREADY ADJUSTED 17/12/04 | View document |
| 1 Mar 2005 | £ NC 10900000/11900000 17/ | View document |
| 13 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 6 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2001 | £ NC 9900000/10900000 10/09/01 | View document |
| 28 Sep 2001 | NC INC ALREADY ADJUSTED 10/09/01 | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Feb 2000 | £ NC 8600000/9900000 30/1 | View document |
| 4 Feb 2000 | NC INC ALREADY ADJUSTED 30/01/00 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | NC INC ALREADY ADJUSTED 15/12/97 | View document |
| 23 Jan 1998 | £ NC 7500000/8600000 15/1 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | S366A DISP HOLDING AGM 15/11/96 | View document |
| 19 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 10 BLACKFRIARS STREET PERTH PERTHSHIRE PH1 5NS | View document |
| 25 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1995 | NC INC ALREADY ADJUSTED 14/12/94 | View document |
| 9 Feb 1995 | £ NC 1000/7500000 14/1 | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Dec 1994 | REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 23 Dec 1994 | COMPANY NAME CHANGED CLANDELL LIMITED CERTIFICATE ISSUED ON 28/12/94 | View document |
| 20 Dec 1994 | ALTER MEM AND ARTS 14/12/94 | View document |
| 6 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |