STRATHEARN PROPERTY DEVELOPMENTS LIMITED
Company number SC116307 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR DUNCAN WILLIAM ANTHONY CUNNINGHAM | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT NISBET | View document |
| 1 Jul 2020 | SECRETARY APPOINTED MRS LAURA ALISON ROBINSON | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 27 Aug 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SWEENEY | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND | View document |
| 4 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 26 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM THE JOHN MARTIN GROUP SHERWOOD INDUSTRIAL ESTATE COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW | View document |
| 15 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 15 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 7 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 3 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE STRATHEARN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW SCOTLAND | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 8 Feb 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 27 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED MR PATRICK EDWARD SWEENEY | View document |
| 26 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 6 BANKHEAD AVENUE EDINBURGH EH11 4HD | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | DEC MORT/CHARGE RELEASE ***** | View document |
| 1 Jul 2005 | DEC MORT/CHARGE ***** | View document |
| 6 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 21 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2003 | DEC MORT/CHARGE ***** | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | DEC MORT/CHARGE ***** | View document |
| 15 Jun 2001 | DEC MORT/CHARGE ***** | View document |
| 1 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DEC MORT/CHARGE ***** | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | DEC MORT/CHARGE RELEASE ***** | View document |
| 31 Dec 1996 | DEC MORT/CHARGE ***** | View document |
| 4 Dec 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | DEC MORT/CHARGE RELEASE ***** | View document |
| 1 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 45 pages | View document |
| 20 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 20 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 | View document |
| 3 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 2 ROSEBURN DRIVE EDINBURGH EH12 5NS | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 30 Aug 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 30 Aug 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 12 Jan 1993 | DEC MORT/CHARGE RELEASE ***** | View document |
| 14 Jul 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 May 1992 | DEC MORT/CHARGE RELEASE ***** | View document |
| 21 May 1992 | DEC MORT/CHARGE RELEASE ***** | View document |
| 9 Apr 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | View document |
| 27 Aug 1991 | DEC MORT/CHARGE RELEASE 9578 | View document |
| 5 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | DEC MORT/CHARGE RELEASE 5562 | View document |
| 10 May 1991 | DEC MORT/CHARGE RELEASE 5367 | View document |
| 4 Jan 1991 | PARTIC OF MORT/CHARGE 74 | View document |
| 26 Nov 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: SILVERMILLS HOUSE WEST SILVERMILLS EDINBURGH EH3 5BD | View document |
| 10 Oct 1990 | PARTIC OF MORT/CHARGE 11374 | View document |
| 20 Sep 1990 | DEC MORT/CHARGE RELEASE 10429 | View document |
| 31 Aug 1990 | PARTIC OF MORT/CHARGE 9597 | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 6 Jun 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | PARTIC OF MORT/CHARGE 3010 | View document |
| 25 Feb 1990 | ALTER MEM AND ARTS 08/12/89 | View document |
| 8 Jan 1990 | DEC MORT/CHARGE RELEASE 0229 | View document |
| 16 Aug 1989 | PARTIC OF MORT/CHARGE 9219 | View document |
| 14 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX | View document |
| 22 May 1989 | ALLOTS 49998X£1 ORDINARY 110489 | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 24 Apr 1989 | COMPANY NAME CHANGED VERIMAC (NO. 43) LIMITED CERTIFICATE ISSUED ON 25/04/89 | View document |
| 20 Apr 1989 | INC CAP TO £100,000 110489 | View document |
| 20 Apr 1989 | 123 INC CAP TO £100,000 | View document |
| 17 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |