STRATHMORE ESTATES DEVELOPMENT LIMITED
Company number SC266274 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Sep 2025 | Appointment of Earl of Strathmore & Kinghorne as a secretary on 2025-03-18 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Rysaffe Secretaries as a secretary on 2025-03-18 · 1 page | View document |
| 10 Apr 2025 | Change of details for Strathmore Estates (Holdings) Ltd as a person with significant control on 2024-11-11 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Nov 2024 | Registered office address changed from Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 2 Apr 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Registered office address changed from C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA to Saffery Llp 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 2023-11-22 · 1 page | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-04-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Satisfaction of charge SC2662740001 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 9 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2662740001 | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016 | View document |
| 18 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 80000 | View document |
| 24 May 2011 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES | View document |
| 20 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CHIENE & TAIT | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED JOHN DAVID GORDON | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES-LYON | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jun 2006 | S366A DISP HOLDING AGM 24/05/06 | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 26 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2004 | SECRETARY RESIGNED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | View document |
| 28 Apr 2004 | COMPANY NAME CHANGED BLP 2004-27 LIMITED CERTIFICATE ISSUED ON 28/04/04 | View document |
| 9 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |