STRATHAIRD HOLDINGS LIMITED

Company number SC498391

Date	Type	Description	View / Download
03 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
12 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 6 December 2017 GBP 800	(6 pages)
29 Jan 2018	SH03	Purchase of own shares.	(3 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
03 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
03 Nov 2016	AP01	Appointment of Ms Lynda Mcfie as a director on 1 January 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr John Murray Mclean Sharp on 28 June 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mr Murray Alexander Mclean Sharp on 28 June 2016	(2 pages)
02 Nov 2016	CH01	Director's details changed for Mrs Jean Gray on 28 June 2016	(2 pages)
28 Jun 2016	AD01	Registered office address changed from 433-437 Hillington Road Hillington Park Glasgow G52 4BL to Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ on 28 June 2016	(1 page)
20 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 October 2015	(1 page)
29 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 October 2015	(20 pages)
23 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 29/10/2015.	(20 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000.00	(5 pages)
04 Mar 2015	AD01	Registered office address changed from 190 St. Vincent Street Glasgow G2 5SP United Kingdom to 433-437 Hillington Road Hillington Park Glasgow G52 4BL on 4 March 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Stephen George Mabbott as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Murray Alexander Mclean Sharp as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr John Murray Mclean Sharp as a director on 19 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mrs Jean Gray as a director on 19 February 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 1	(22 pages)