STRONACHS ABERDEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 06/06/246 June 2024 | Termination of appointment of James Forbes Downie as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 05/04/225 April 2022 | Change of details for Stronachs Llp as a person with significant control on 2018-04-09 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / STRONACHS LLP / 09/04/2018 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FORBES / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 16/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 16/01/2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CRAIG NEILSON / 05/01/2018 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 11/12/2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SECOND FILING FOR FORM TM01 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 01/12/2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEACH |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/05/121 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MERSON |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 01/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUAN GRANT MACKENZIE / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNOCK MERSON / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHEACH / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STEVENSON / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID FORBES / 01/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RENNIE / 01/04/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN CRAIG NEILSON / 01/10/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCONNACH |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WADSWORTH |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MERSON |
| 04/06/084 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED STRONACHS LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/04/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | S252 DISP LAYING ACC 17/01/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | S366A,S252,S386 06/05/92 |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/06/8922 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 130689 |
| 22/06/8922 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 12/05/8712 May 1987 | EXEMPTION FROM APPOINTING AUDITORS 010587 |
| 10/12/8610 December 1986 | CERTIFICATE OF INCORPORATION |
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