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STRONACHS SECRETARIES LIMITED

Company number SC341053

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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 May 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
02 Mar 2015 TM01 Termination of appointment of Gillian Scott Donald as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Mark James Brady as a director on 1 January 2015
29 Oct 2014 AP01 Appointment of Eric John Gilligan as a director on 13 October 2014
15 May 2014 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
11 Dec 2013 CH01 Director's details changed for Mr David Alan Rennie on 1 December 2013
11 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Jun 2013 AP01 Appointment of Mr David Forfar as a director
10 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of David Sheach as a director
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jul 2012 AP01 Appointment of Mr Gregor John Mitchell as a director
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Mark Stewart as a director
17 Oct 2011 TM01 Termination of appointment of James Merson as a director
13 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Sep 2011 TM01 Termination of appointment of John Macrae as a director
05 May 2011 AP01 Appointment of Colin Alexander Sandilands as a director
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Thomas Mullen as a director
10 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed