STRATHEARN ENGINEERING LTD.
Company number SC286616 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 6 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 15 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Jun 2025 | Notification of Bruce Leckie as a person with significant control on 2025-03-21 · 2 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 23 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-27 · 6 pages | View document |
| 5 Jul 2024 | Termination of appointment of Gordon Kenneth Stephen Leckie as a secretary on 2024-06-27 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Gordon Kenneth Stephen Leckie as a director on 2024-06-27 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KINCAID LECKIE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINCAID LECKIE / 09/06/2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINCAID LECKIE / 01/07/2015 | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON KENNETH STEPHEN LECKIE / 02/10/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KENNETH STEPHEN LECKIE / 02/10/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINCAID LECKIE / 02/10/2015 | View document |
| 30 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM EASTERLEIGH FERNTOWER ROAD CRIEFF PERTHSHIRE PH7 3DH | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH STEPHEN LECKIE / 01/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINCAID LECKIE / 01/10/2009 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINS · 1 page | View document |
| 13 Jul 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | NC INC ALREADY ADJUSTED 11/05/09 | View document |
| 23 Jun 2009 | GBP NC 100000/400000 11/05/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | View document |
| 17 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: NETHERLEIGH FERNTOWER ROAD CRIEFF PH7 3LQ | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |