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STRATHAIRD MARKETING LIMITED

Company number SC069448

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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)
10 May 2024 AA Total exemption full accounts made up to 31 October 2023
04 Apr 2024 AD01 Registered office address changed from Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Lanarkshire G1 3NQ on 4 April 2024
04 Apr 2024 CERTNM Company name changed kooltech marketing LIMITED\certificate issued on 04/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-28
03 Apr 2024 TM01 Termination of appointment of John Murray Mclean Sharp as a director on 28 March 2024
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jan 2023 PSC02 Notification of Kooltech Property Limited as a person with significant control on 17 January 2023
18 Jan 2023 PSC07 Cessation of Kooltech Limited as a person with significant control on 17 January 2023
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 AP01 Appointment of Mrs Samantha Heather Sharp as a director on 16 December 2022
20 Dec 2022 TM01 Termination of appointment of Murray Alexander Mclean Sharp as a director on 16 December 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
20 Jul 2022 MR04 Satisfaction of charge 13 in full
20 Jul 2022 MR04 Satisfaction of charge 14 in full
20 Jul 2022 MR04 Satisfaction of charge 15 in full
20 Jul 2022 MR04 Satisfaction of charge 16 in full
20 Jul 2022 MR04 Satisfaction of charge 11 in full
01 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018