STRATHMORE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1124 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/03/114 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
| 14/12/1014 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MACGREGOR / 13/12/2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM STRATHMORE HOUSE CLAVERHOUSE INDUSTRIAL PARK FORFAR ROAD DUNDEE DD4 9UB |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBB MCGREGOR / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCGREGOR / 08/12/2009 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DUNCAN ROBB MCGREGOR |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR LORNA MCGREGOR |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED LORNA MCGREGOR |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED SUSAN MCGREGOR |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | DEC MORT/CHARGE ***** |
| 29/11/0729 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DEC MORT/CHARGE ***** |
| 18/12/0118 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | DEC MORT/CHARGE RELEASE ***** |
| 07/07/007 July 2000 | DEC MORT/CHARGE ***** |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/999 February 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | AUDITOR'S RESIGNATION |
| 24/12/9724 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DEC MORT/CHARGE ***** |
| 10/02/9710 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9710 February 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 07/02/977 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 31/01/9731 January 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | |
| 19/10/9519 October 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: STRATHMORE HOUSE DUNSINANE AVENUE DUNSINANE INDUSTRIAL ESTATE DUNDEE DD2 3QT |
| 26/09/9526 September 1995 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/947 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | |
| 02/11/932 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED |
| 03/11/923 November 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | SECRETARY RESIGNED |
| 20/11/9120 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | |
| 03/10/913 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | REGISTERED OFFICE CHANGED ON 07/06/91 FROM: STRATHMORE HOUSE DUNSINANE AVENUE DUNDEE DD2 3QT |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: NOBEL ROAD WESTER GOURDIE ESTATE DUNDEE DD2 4UH |
| 28/11/9028 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | £ SR 200@1 18/09/89 |
| 08/11/898 November 1989 | NC DEC ALREADY ADJUSTED 18/09/89 |
| 08/11/898 November 1989 | PURCHASE OWN SHARES 18/09/89 |
| 06/11/896 November 1989 | NC DEC ALREADY ADJUSTED 23/10/89 08/04/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | PARTIC OF MORT/CHARGE 9138 |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8912 May 1989 | AGREE TO SHARE PURCHASE 311288 |
| 12/05/8912 May 1989 | Resolutions |
| 12/05/8912 May 1989 | Resolutions |
| 12/05/8912 May 1989 | ALTER MEM AND ARTS 311288 |
| 13/04/8913 April 1989 | DEC MORT/CHARGE 4197 |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED SAMUEL BRUCE LIMITED CERTIFICATE ISSUED ON 26/01/89 |
| 25/01/8925 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/89 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/12/8715 December 1987 | DEC MORT/CHARGE 11445 |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | PARTIC OF MORT/CHARGE 7600 |
| 13/08/8713 August 1987 | PARTIC OF MORT/CHARGE 7470 |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: WHITEHALL CHAMBERS 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 321 NOLBURN STREET ABERDEEN |
| 28/10/8228 October 1982 | CERTIFICATE OF INCORPORATION |
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