STURROCK CONSULTING LIMITED

Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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07/09/237 September 2023 Application to strike the company off the register

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08/12/228 December 2022 Confirmation statement made on 2022-12-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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10/12/1810 December 2018 SECRETARY'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 10/12/2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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28/08/1728 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 22 FOUNTAINHALL ROAD EDINBURGH MIDLOTHIAN EH9 2LW

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 23/06/2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/12/1114 December 2011 07/12/11 NO CHANGES

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/12/108 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 18/12/2009

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21/12/0921 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/12/0721 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/01/056 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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30/12/0330 December 2003 RETURN MADE UP TO 07/12/03; NO CHANGE OF MEMBERS

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/12/0212 December 2002 RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/12/014 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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08/12/008 December 2000 S366A DISP HOLDING AGM 07/12/00

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07/12/007 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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