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STRATHAIRD LIMITED

Company number SC120387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 1999 288b Director resigned
24 Mar 1999 AA Full group accounts made up to 30 April 1998
10 Dec 1998 363s Return made up to 22/10/98; full list of members; amend
30 Nov 1998 288b Director resigned
17 Nov 1998 363s Return made up to 22/10/98; full list of members
22 Jul 1998 288a New director appointed
29 Jun 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
22 Jun 1998 123 Nc inc already adjusted 17/04/98
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 363s Return made up to 22/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1997 419a(Scot) Dec mort/charge *
10 Oct 1997 410(Scot) Partic of mort/charge *
02 Oct 1997 363s Return made up to 22/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1997 AA Full group accounts made up to 7 May 1997
01 Sep 1997 288b Director resigned
25 Jul 1997 288a New director appointed
22 May 1997 288b Director resigned
30 Sep 1996 363s Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 AA Full group accounts made up to 30 April 1996
05 Jun 1996 288 New director appointed
13 May 1996 CERTNM Company name changed the ian anderson group of compan ies LIMITED\certificate issued on 13/05/96
09 Oct 1995 AA Full group accounts made up to 30 April 1995
02 Oct 1995 363s Return made up to 22/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed