Having been setup in 2004, Strathcarron Estates Ltd has its registered office in Edinburgh, it has a status of "Active". The business has 2 directors listed as Patrick, Gordon Stuart, Davis, Clare at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATRICK, Gordon Stuart | 01 February 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Clare | 29 September 2015 | 01 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AA01 - Change of accounting reference date | 30 September 2019 | |
CS01 - N/A | 24 May 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 24 May 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR04 - N/A | 10 April 2018 | |
MR01 - N/A | 09 April 2018 | |
MR01 - N/A | 05 April 2018 | |
AP01 - Appointment of director | 29 March 2018 | |
TM02 - Termination of appointment of secretary | 06 March 2018 | |
PSC07 - N/A | 19 February 2018 | |
PSC01 - N/A | 19 February 2018 | |
PSC04 - N/A | 19 February 2018 | |
PSC07 - N/A | 19 February 2018 | |
PSC02 - N/A | 19 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AP03 - Appointment of secretary | 19 October 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 25 May 2015 | |
AD01 - Change of registered office address | 24 November 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 26 May 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 01 October 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 03 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
AA - Annual Accounts | 28 December 2006 | |
410(Scot) - N/A | 28 September 2006 | |
363s - Annual Return | 16 June 2006 | |
410(Scot) - N/A | 04 March 2006 | |
410(Scot) - N/A | 16 February 2006 | |
AA - Annual Accounts | 29 December 2005 | |
410(Scot) - N/A | 04 November 2005 | |
410(Scot) - N/A | 02 November 2005 | |
410(Scot) - N/A | 01 November 2005 | |
363s - Annual Return | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
RESOLUTIONS - N/A | 15 June 2004 | |
RESOLUTIONS - N/A | 15 June 2004 | |
RESOLUTIONS - N/A | 15 June 2004 | |
225 - Change of Accounting Reference Date | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
NEWINC - New incorporation documents | 24 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2018 | Outstanding |
N/A |
A registered charge | 29 March 2018 | Outstanding |
N/A |
Standard security | 27 May 2010 | Fully Satisfied |
N/A |
Standard security | 26 September 2006 | Fully Satisfied |
N/A |
Standard security | 23 February 2006 | Fully Satisfied |
N/A |
Standard security | 07 February 2006 | Fully Satisfied |
N/A |
Standard security | 01 November 2005 | Fully Satisfied |
N/A |
Rental assignation | 18 October 2005 | Fully Satisfied |
N/A |
Floating charge | 18 October 2005 | Fully Satisfied |
N/A |