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Strathearn Leisure Ltd

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Full Company Report  STRATHEARN LEISURE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC112787
Record last updated Thursday, September 27, 2018 1:51:30 AM UTC
Official Address The Strathearn Group Cockpen Road Bonnyrigg
There are 6 companies registered at this street
Locality Bonnyrigg
Region Midlothian, Scotland
Postal Code EH193LW
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 6, 2013 Change of registered office address Change of registered office address
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Annual return Annual return
Registry Jul 18, 2006 Annual return 14112... Annual return 14112...
Financials May 10, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jun 6, 2005 Annual return Annual return
Registry May 31, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Apr 24, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Annual return Annual return
Registry Aug 12, 1999 Appointment of a director Appointment of a director
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 1999 Annual return Annual return
Registry Apr 29, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Apr 28, 1998 Annual return Annual return
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry May 6, 1997 Annual return Annual return
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Annual return Annual return
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Annual return Annual return
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Annual return Annual return
Registry May 4, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry May 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 13, 1994 Annual accounts Annual accounts
Registry Feb 2, 1994 Dec mort/charge release ***** Dec mort/charge release *****
Registry Jan 20, 1994 Dec mort/charge Dec mort/charge
Registry Aug 30, 1993 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Aug 30, 1993 Register of members Register of members
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 8, 1993 Annual return Annual return
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1993 Director resigned, new director appointed 14112... Director resigned, new director appointed 14112...
Registry Jun 1, 1993 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Jul 21, 1992 Annual return Annual return
Registry Dec 17, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jun 5, 1991 Annual accounts Annual accounts
Registry Jun 5, 1991 Annual return Annual return
Registry May 31, 1991 Dec mort/charge release ***** Dec mort/charge release *****
Registry Nov 26, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 1990 Dec mort/charge release ***** Dec mort/charge release *****
Registry Aug 8, 1990 Dec mort/charge Dec mort/charge
Registry Jun 12, 1990 Dec mort/charge 14112... Dec mort/charge 14112...
Financials Jun 7, 1990 Annual accounts Annual accounts
Registry Jun 6, 1990 Annual return Annual return
Registry Apr 30, 1990 Three appointments: 3 men Three appointments: 3 men
Registry Mar 28, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 22, 1990 Particulars of mortgage/charge 14112... Particulars of mortgage/charge 14112...
Registry Jan 30, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 1990 Wd ad --------- Wd ad ---------
Registry Jan 30, 1990 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 27, 1989 Particulars of mortgage/charge 14112... Particulars of mortgage/charge 14112...
Registry Mar 18, 1989 Memorandum of association Memorandum of association
Registry Feb 8, 1989 Change of name certificate Change of name certificate
Registry Feb 4, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Jan 25, 1989 Memorandum of association Memorandum of association
Registry Jan 23, 1989 Alter mem and arts Alter mem and arts
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