Strathearn Advertising Ltd was founded on 05 July 1982. The companies directors are listed as Mackie, Ross, White, Stephen, Just, Martin, Archer, Andrew John, Crocker, David John, Fitzpatrick, Barbara Ann, Jamieson, Avril June, Macaskill, Don Mackinnon. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Ross | 01 February 2003 | - | 1 |
| WHITE, Stephen | 01 February 2000 | - | 1 |
| ARCHER, Andrew John | 01 January 1999 | 30 April 2002 | 1 |
| CROCKER, David John | 01 August 1995 | 30 May 2003 | 1 |
| FITZPATRICK, Barbara Ann | N/A | 22 June 1990 | 1 |
| JAMIESON, Avril June | 26 January 1990 | 30 July 1999 | 1 |
| MACASKILL, Don Mackinnon | 26 January 1990 | 23 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JUST, Martin | 28 February 2002 | 25 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| 287 - Change in situation or address of Registered Office | 04 February 2004 | |
| CO4.2(Scot) - N/A | 31 January 2004 | |
| 4.2(Scot) - N/A | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 287 - Change in situation or address of Registered Office | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1999 | |
| 363s - Annual Return | 08 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 363s - Annual Return | 26 May 1998 | |
| 225 - Change of Accounting Reference Date | 14 April 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| AA - Annual Accounts | 29 May 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 288 - N/A | 14 August 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 20 February 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| 288 - N/A | 01 June 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 419a(Scot) - N/A | 04 November 1992 | |
| 288 - N/A | 16 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| 410(Scot) - N/A | 03 June 1992 | |
| 288 - N/A | 13 May 1992 | |
| 288 - N/A | 13 May 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363a - Annual Return | 08 July 1991 | |
| 287 - Change in situation or address of Registered Office | 08 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1991 | |
| 410(Scot) - N/A | 10 December 1990 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| AUD - Auditor's letter of resignation | 29 November 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 1990 | |
| 419a(Scot) - N/A | 28 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| 419a(Scot) - N/A | 12 June 1990 | |
| 419a(Scot) - N/A | 12 June 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 410(Scot) - N/A | 22 March 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 22 August 1989 | |
| 363 - Annual Return | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| 363 - Annual Return | 29 September 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 288 - N/A | 05 June 1987 | |
| 410(Scot) - N/A | 12 May 1987 | |
| AA - Annual Accounts | 28 July 1986 | |
| AA - Annual Accounts | 28 July 1986 | |
| 363 - Annual Return | 28 July 1986 | |
| NEWINC - New incorporation documents | 05 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 22 May 1992 | Outstanding |
N/A |
| Floating charge | 21 November 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 March 1990 | Fully Satisfied |
N/A |
| Floating charge | 01 May 1987 | Fully Satisfied |
N/A |
| Floating charge | 11 February 1985 | Fully Satisfied |
N/A |
