- Company Overview for STRATHEARN GROUP LIMITED (SC113031)
- Filing history for STRATHEARN GROUP LIMITED (SC113031)
- People for STRATHEARN GROUP LIMITED (SC113031)
- Charges for STRATHEARN GROUP LIMITED (SC113031)
- More for STRATHEARN GROUP LIMITED (SC113031)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 16 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 07 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 02 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 23 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 03 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 23 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Duncan William Anthony Cunningham as a director on 1 July 2020 | |
| 01 Jul 2020 | TM02 | Termination of appointment of Robert Gordon Nisbet as a secretary on 1 July 2020 | |
| 01 Jul 2020 | AP03 | Appointment of Mrs Laura Alison Robinson as a secretary on 1 July 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 01 Nov 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 01 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Aug 2018 | AP03 | Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Patrick Edward Sweeney as a director on 1 June 2018 | |
| 01 Jun 2018 | TM02 | Termination of appointment of Patrick Edward Sweeney as a secretary on 1 June 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 12 Mar 2018 | AD01 | Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 12 March 2018 | |
| 24 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 10 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 27 Oct 2016 | AD01 | Registered office address changed from The John Martin Group Sherwood Industrial Estate Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 | |
| 03 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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