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STRATHAVEN INVESTMENTS LIMITED

Company number SC128483

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2019 4.17(Scot) Notice of final meeting of creditors
24 Aug 2017 AD01 Registered office address changed from 375 West George Street Glasgow G2 4LW to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 24 August 2017
24 Aug 2017 CO4.2(Scot) Court order notice of winding up
24 Aug 2017 4.2(Scot) Notice of winding up order
10 Aug 2017 AC93 Order of court - restore and wind up
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2014 4.17(Scot) Notice of final meeting of creditors
30 Oct 2012 4.9(Scot) Appointment of a provisional liquidator
30 Oct 2012 LIQ MISC OC Court order insolvency:removes a menzies as liquidator and replaces with b milne
05 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
09 Mar 2011 CO4.2(Scot) Court order notice of winding up
09 Mar 2011 4.2(Scot) Notice of winding up order
09 Mar 2011 4.9(Scot) Appointment of a provisional liquidator
25 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
03 Feb 2011 AD01 Registered office address changed from 90 Doonfoot Road Ayr KA7 4DP on 3 February 2011
02 Feb 2011 4.9(Scot) Appointment of a provisional liquidator
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
  • GBP 150,000
15 Feb 2010 TM01 Termination of appointment of Kevin Robinson as a director
18 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Neale Norman Dougan on 10 December 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Susan Shanks on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Kevin George Robinson on 10 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008