Strathearn Property Developments Ltd was founded on 17 February 1989 and has its registered office in Wallyford, Musselburgh, it's status at Companies House is "Active". Robinson, Laura Alison, Nisbet, Robert Gordon are listed as the directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Laura Alison | 01 July 2020 | - | 1 |
| NISBET, Robert Gordon | 27 August 2018 | 01 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| AP03 - Appointment of secretary | 01 July 2020 | |
| TM02 - Termination of appointment of secretary | 01 July 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| GUARANTEE2 - N/A | 25 September 2018 | |
| AP03 - Appointment of secretary | 27 August 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AD01 - Change of registered office address | 12 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PARENT_ACC - N/A | 26 September 2017 | |
| AGREEMENT2 - N/A | 26 September 2017 | |
| GUARANTEE2 - N/A | 26 September 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AD01 - Change of registered office address | 18 November 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| PARENT_ACC - N/A | 15 November 2016 | |
| AGREEMENT2 - N/A | 15 November 2016 | |
| GUARANTEE2 - N/A | 15 November 2016 | |
| PARENT_ACC - N/A | 07 November 2016 | |
| GUARANTEE2 - N/A | 07 November 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 03 November 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AD01 - Change of registered office address | 05 March 2014 | |
| AD01 - Change of registered office address | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 27 May 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA01 - Change of accounting reference date | 08 February 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 419a(Scot) - N/A | 01 July 2005 | |
| 419b(Scot) - N/A | 01 July 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| 410(Scot) - N/A | 21 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AUD - Auditor's letter of resignation | 02 March 2003 | |
| 419a(Scot) - N/A | 29 January 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 419a(Scot) - N/A | 15 June 2001 | |
| 419a(Scot) - N/A | 15 June 2001 | |
| 363s - Annual Return | 01 May 2001 | |
| 419a(Scot) - N/A | 19 January 2001 | |
| AA - Annual Accounts | 09 June 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| AUD - Auditor's letter of resignation | 27 October 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 06 May 1997 | |
| 419b(Scot) - N/A | 15 January 1997 | |
| 419a(Scot) - N/A | 31 December 1996 | |
| 410(Scot) - N/A | 04 December 1996 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 23 April 1996 | |
| 410(Scot) - N/A | 11 April 1996 | |
| 288 - N/A | 28 February 1996 | |
| 288 - N/A | 01 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| 419b(Scot) - N/A | 18 July 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 20 May 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 May 1994 | |
| 287 - Change in situation or address of Registered Office | 03 May 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 353 - Register of members | 30 August 1993 | |
| 325 - Location of register of directors' interests in shares etc | 30 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 288 - N/A | 23 June 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 419b(Scot) - N/A | 12 January 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| 419b(Scot) - N/A | 29 May 1992 | |
| 410(Scot) - N/A | 29 May 1992 | |
| 419b(Scot) - N/A | 21 May 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 410(Scot) - N/A | 09 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1991 | |
| 419b(Scot) - N/A | 27 August 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 419b(Scot) - N/A | 15 May 1991 | |
| 419b(Scot) - N/A | 10 May 1991 | |
| 410(Scot) - N/A | 04 January 1991 | |
| 287 - Change in situation or address of Registered Office | 26 November 1990 | |
| 410(Scot) - N/A | 10 October 1990 | |
| 419b(Scot) - N/A | 20 September 1990 | |
| 410(Scot) - N/A | 31 August 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 410(Scot) - N/A | 19 March 1990 | |
| RESOLUTIONS - N/A | 25 February 1990 | |
| 419b(Scot) - N/A | 08 January 1990 | |
| 410(Scot) - N/A | 16 August 1989 | |
| MEM/ARTS - N/A | 14 June 1989 | |
| MISC - Miscellaneous document | 22 May 1989 | |
| 287 - Change in situation or address of Registered Office | 22 May 1989 | |
| 288 - N/A | 22 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1989 | |
| CERTNM - Change of name certificate | 24 April 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| MISC - Miscellaneous document | 20 April 1989 | |
| NEWINC - New incorporation documents | 17 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 17 May 2005 | Outstanding |
N/A |
| Standard security | 21 November 1996 | Fully Satisfied |
N/A |
| Standard security | 03 April 1996 | Fully Satisfied |
N/A |
| Standard security | 22 May 1992 | Fully Satisfied |
N/A |
| Standard security | 06 April 1992 | Fully Satisfied |
N/A |
| Standard security | 06 April 1992 | Fully Satisfied |
N/A |
| Standard security | 20 December 1990 | Outstanding |
N/A |
| Standard security | 02 October 1990 | Fully Satisfied |
N/A |
| Standard security | 14 August 1990 | Partially Satisfied |
N/A |
| Bond & floating charge | 26 February 1990 | Partially Satisfied |
N/A |
| Standard security | 09 August 1989 | Partially Satisfied |
N/A |
