STRONACHS SECRETARIES LIMITED

Company number SC341053

Date	Type	Description	View / Download
18 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Ms Emma Stephen as a director on 1 September 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Ms Jaclyn Elizabeth Petrie Russell as a director on 1 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of George William Stevenson as a director on 1 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Ross Anthony Linn as a director on 1 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Robert Duncan Mcdiarmid as a director on 1 June 2017	(2 pages)
19 May 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
04 Apr 2017	TM01	Termination of appointment of Hamish Lean as a director on 31 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Mark James Brady as a director on 28 February 2017	(1 page)
12 Dec 2016	CH01	Director's details changed for Mr Malcolm James Robert Donald on 16 November 2015	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Gregor John Mitchell as a director on 31 July 2016	(1 page)
19 May 2016	CH01	Director's details changed for Mcdonald Robert on 9 April 2008	(4 pages)
19 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(22 pages)
14 Apr 2016	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
14 Apr 2016	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
06 Apr 2016	CH01	Director's details changed for Mr Eric John Gilligan on 1 March 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Ross Scott Gardner as a director on 16 November 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Ms Elizabeth Ann Stewart as a director on 3 September 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mrs Anya Dorothy Duncan as a director on 3 August 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr James Robertson Muir as a director on 1 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of David James Forfar as a director on 1 June 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/04/2016	(1 page)
08 Jun 2015	AP01	Appointment of Mr James David Chalmers as a director on 1 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Euan Grant Mackenzie as a director on 1 June 2015 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/04/2016	(1 page)