STRATHEARN ESTATES LIMITED

Company number SC225370 ·

Active

78 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
8 Feb 2025 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
8 Feb 2025 Termination of appointment of Joyce Wilma Smith as a director on 2024-04-04 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
24 Jan 2024 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
3 Jan 2023 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View document
20 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
14 Nov 2019 CESSATION OF JOYCE WILMA SMITH AS A PSC View document
14 Nov 2019 CESSATION OF PHILIP CHARLES SMITH AS A PSC View document
14 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP C. SMITH (COMMERCIALS) LIMITED View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Mar 2019 DIRECTOR APPOINTED MISS HILARY JANE ALEXANDER SMITH View document
4 Mar 2019 DIRECTOR APPOINTED MISS VICTORIA ANNABEL CAMPBELL PINKS View document
28 Feb 2019 STATEMENT OF COMPANY'S OBJECTS View document
28 Feb 2019 ADOPT ARTICLES 24/12/2018 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
6 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Nov 2009 SAIL ADDRESS CREATED View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SMITH / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WILMA SMITH / 18/11/2009 View document
18 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 2600 LONDON ROAD GLASGOW LANARKSHIRE G32 8XZ View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
11 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jul 2004 DIRECTOR RESIGNED View document
13 Jul 2004 DIRECTOR RESIGNED View document
6 Nov 2003 RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
16 Nov 2001 SECRETARY RESIGNED View document
16 Nov 2001 DIRECTOR RESIGNED View document
15 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document