STRATHEARN SERVICES LIMITED

Company number SC094475 ·

Active

121 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
1 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
7 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
16 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
2 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Aug 2018 SECRETARY APPOINTED MR ROBERT GORDON NISBET 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 LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
27 Oct 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM THE JOHN MARTIN GROUP SHERWOOD INDUSTRIAL ESTATE BONNYRIGG MIDLOTHIAN EH19 3LW View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
6 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 View document
21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY 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
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
5 Oct 2012 ACCOUNTS OF DORMANT COMPANY 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
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY 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
3 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
27 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 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
6 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 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
30 Jun 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Apr 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
2 Mar 2003 AUDITOR'S RESIGNATION 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
1 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 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
8 May 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
2 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Apr 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS 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
1 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS 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
20 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 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 MEMBERS View document
30 Aug 1993 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
3 Aug 1993 NEW SECRETARY APPOINTED View document
8 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS View document
23 Jun 1993 DIRECTOR RESIGNED View document
2 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
15 Jul 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS View document
16 Mar 1992 COMPANY NAME CHANGED SILVERPOINT PRINTING LIMITED CERTIFICATE ISSUED ON 17/03/92 View document
17 Dec 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
5 Jun 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 View document
26 Nov 1990 REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 6 WEST SILVERMILLS LANE EDINBURGH EH3 5BD View document
26 Nov 1990 DIRECTOR RESIGNED View document
23 Nov 1990 DIRECTOR RESIGNED View document
12 Jun 1990 DEC MORT/CHARGE 6232 View document
6 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 View document
6 Jun 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
22 Mar 1990 PARTIC OF MORT/CHARGE 3191 View document
23 Aug 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS View document
23 Aug 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
8 Sep 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
19 May 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 View document
13 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 May 1988 COMPANY NAME CHANGED VELCRAFT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 10/05/88 View document
9 Mar 1988 NEW DIRECTOR APPOINTED View document
27 Jan 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View document
19 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
15 Jun 1987 ADOPT MEM AND ARTS 010687 View document
15 Jun 1987 NEW ARTICLES OF ASSOCIATION View document
12 May 1987 PARTIC OF MORT/CHARGE 4295 View document
6 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
29 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document