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STRATHMORE (SUTHERLAND) LIMITED

Company number SC529729

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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)
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC05 Change of details for Wildland Limited as a person with significant control on 13 March 2019
13 Mar 2019 PSC05 Change of details for Wildland Limited as a person with significant control on 13 March 2019
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 7,335,001
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
28 Nov 2017 AA Accounts for a small company made up to 31 July 2017
11 Sep 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 7,175,001
15 May 2017 AD01 Registered office address changed from Reay House 17 Old Edinburgh Road Inverness IV2 3HF United Kingdom to 1st Floor 2 Granish Way Dalfaber Drive Aviemore PH22 1UQ on 15 May 2017
24 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 7,000,001
25 Jul 2016 TM01 Termination of appointment of Wildland Limited as a director on 15 March 2016
15 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-15
  • GBP 1