STRUAN LIMITED

Company number SC112743 ·

Dissolved

100 filings

Date Filing
24 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
8 Apr 2025 First Gazette notice for voluntary strike-off View document
8 Apr 2025 First Gazette notice for voluntary strike-off · 1 page View document
27 Mar 2025 Application to strike the company off the register · 3 pages View document
7 Mar 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Apr 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
22 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Apr 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
29 Mar 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
5 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
3 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
16 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Mar 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FINDLAY ROBERTSON / 07/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ROBERTSON / 07/03/2010 View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Apr 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS View document
10 Mar 2005 NEW SECRETARY APPOINTED View document
9 Mar 2005 SECRETARY RESIGNED View document
14 Dec 2004 PARTIC OF MORT/CHARGE ***** View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Nov 2003 PARTIC OF MORT/CHARGE ***** View document
4 Mar 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Mar 2002 NEW SECRETARY APPOINTED View document
9 Mar 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Aug 1999 ALTER MEM AND ARTS 23/08/99 View document
9 Mar 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 May 1998 NEW SECRETARY APPOINTED View document
12 May 1998 SECRETARY RESIGNED View document
12 Mar 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Mar 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Mar 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Mar 1995 RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS View document
22 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Mar 1994 RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Mar 1993 RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS View document
7 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Mar 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
19 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Mar 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Jun 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS View document
13 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Mar 1989 COMPANY NAME CHANGED PENTLAP LIMITED CERTIFICATE ISSUED ON 03/03/89 View document
27 Feb 1989 ALTER MEM AND ARTS 140289 View document
27 Feb 1989 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1989 G123 INC CAP BY £49900 - 140289 View document
27 Feb 1989 REGISTERED OFFICE CHANGED ON 27/02/89 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ View document
27 Feb 1989 INC CAP TO £50000 140289 View document
27 Feb 1989 ALTER MEM AND ARTS 220289 View document
17 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document