STRONACHS SECRETARIES LIMITED: Filings

  • Overview

    Company NameSTRONACHS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341053
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STRONACHS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Deborah Caroline Law on Nov 12, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anya Dorothy Duncan as a director on Sep 30, 2024

    1 pagesTM01

    Appointment of Ms Annika Neukirch as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Emma Stephen as a director on May 31, 2024

    1 pagesTM01

    Termination of appointment of James Forbes Downie as a director on May 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Director's details changed for Mr Robert Duncan Mcdiarmid on Aug 11, 2023

    2 pagesCH01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Second filing for the appointment of Mrs Kirsten Louise Anderson as a director

    3 pagesRP04AP01

    Appointment of Mr Callum Charles Armstrong as a director on Jun 01, 2023

    2 pagesAP01

    Appointment of Mr Kirsten Louise Anderson as a director on Jun 01, 2023

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 02, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 02/06/2023

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Change of details for Stronachs Llp as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Termination of appointment of Malcolm James Robert Donald as a director on Oct 31, 2022

    1 pagesTM01

    Director's details changed for Ms Emma Stephen on Nov 27, 2017

    2 pagesCH01

    Director's details changed for Ms Elizabeth Ann Stewart on Feb 28, 2016

    2 pagesCH01

    Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on Jan 26, 2018

    2 pagesCH01

    Termination of appointment of Ewan Craig Neilson as a director on May 31, 2022

    1 pagesTM01

    Appointment of Mrs Deborah Caroline Law as a director on Jun 01, 2022

    2 pagesAP01

    Director's details changed for Mr James Robertson Muir on Aug 31, 2018

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0