Strathallan Meeting, Limited

Company Name	Strathallan Meeting, Limited
Company Status	Active
Company Number	SC006865
Category	Private Limited Company
Incorporation Date	10 July 1908(114 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Stewart Forsyth
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr James William Gauld
Date of Birth	October 1926 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr John Nicol Jarvie
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Donald McCallum
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Metal Merchant
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Alexander Sandy Nicol
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	34 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Alexander Osborne McGregor Laird
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(88 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Andrew Alexander Cameron Gardner
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(95 years after company formation)
Appointment Duration	19 years, 9 months
Role	Plant Manager
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Andrew Bruce Gauld
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(95 years after company formation)
Appointment Duration	19 years, 9 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr James John Gauld
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(95 years after company formation)
Appointment Duration	19 years, 9 months
Role	Freelance Researcher
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Peter Richard McConnell
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 2003(95 years after company formation)
Appointment Duration	19 years, 9 months
Role	Assistant Manager
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Greg Simon Hall
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(99 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Secretary Name	Mr Sandy Nicol
Status	Current
Appointed	27 April 2009(100 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Retired
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Scott Jarvie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(103 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Police Constable
Country of Residence	Scotland
Correspondence Address	129a Henderson Street Bridge Of Allan Stirling FK9 4RQ Scotland

Director Name	Mr Robert Milne
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(103 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Westhaugh Road Stirling FK9 5GF Scotland

Director Name	Mr Robert Milne
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(103 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Marshall Ross Muirhead
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(109 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Mr Andrew Ian Malcolm
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(110 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Director Name	Robert Thomson Allan
Date of Birth	July 1993 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1991)
Role	Retired
Correspondence Address	Linfield Bridge Of Allan

Director Name	Mr James Lindsay
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	24 years, 5 months (resigned 04 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Muirpark Gardens Glenochil Village Alloa FK10 3AJ Scotland

Director Name	John Morgan
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 1994)
Role	Advertising Executive
Correspondence Address	Prospect Place Bridge Of Allan

Director Name	Mr James Richardson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland

Director Name	Lionel Young McArthur Robertson
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1994)
Role	Electrical Contractor
Correspondence Address	Orchard House Upper Glen Road Bridge Of Allan

Director Name	Mr Gordon Macleod Sinclair
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	23 years (resigned 23 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Parkdyke Stirling Stirlingshire FK7 9LR Scotland

Director Name	Mr Douglas H S Turnbull
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	32 years (resigned 13 January 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Linn Mill Cottages Alloa Clackmannanshire FK10 3PY Scotland

Director Name	Mr Alan Hamilton Muirhead
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 June 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Meadowlands Farm Bridge Of Allan Stirlingshire FK9 4NE Scotland

Secretary Name	Mr Alexander Sandy Nicol
Nationality	British
Status	Resigned
Appointed	31 December 1988(80 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1997)
Role	Personnel Manager
Country of Residence	Scotland
Correspondence Address	44 Forth Park Bridge Of Allan Stirling FK9 5NT Scotland

Director Name	Mr Marshall Ross Muirhead
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(84 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 28 June 2017)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Greenocks Farm Cottages Bridge Of Allan Stirling Stirlingshire FK9 4NE Scotland

Director Name	Mr Graham Alexander Robertson
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(86 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 August 2011)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	15 Fishers Green Bridge Of Allan Stirling Stirlingshire FK9 4PU Scotland

Director Name	Mr Archibald Kelso McNicol Logan
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(88 years, 10 months after company formation)
Appointment Duration	13 years (resigned 10 May 2010)
Role	Agricultural Engineer
Country of Residence	Scotland
Correspondence Address	Greenhead Farm Alva Clackmannanshire FK12 5BQ Scotland

Secretary Name	Richard West McMahon
Nationality	British
Status	Resigned
Appointed	01 September 1997(89 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	35 Roman Way Dunblane Perthshire FK15 9DJ Scotland

Director Name	Mr Moray Lionel Robertson
Date of Birth	September 1970 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 July 1999(91 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2005)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	21 John Cowan Row Bridge Of Allan Stirling Stirlingshire FK9 5GD Scotland

Director Name	Richard West McMahon
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(94 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2009)
Role	Chartered Accountant
Correspondence Address	35 Roman Way Dunblane Perthshire FK15 9DJ Scotland

Director Name	Mr Alan Lindsay
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(99 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2012)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	21 Benview Terrace Fishcross Alloa Clackmannanshire FK10 3AR Scotland

Director Name	Mr John Hamilton Reid
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(99 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2010)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	2 Doig Park Thornhill Stirling Stirlingshire FK8 3PG Scotland

Director Name	Mr Scott Jarvie
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(103 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 January 2022)
Role	Police Constable
Country of Residence	Scotland
Correspondence Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland

Contact

Website	bofagames.com
Email address	[email protected]
Telephone	07 437329827
Telephone region	Mobile

Location

Registered Address	C/O 88 Henderson Street Bridge Of Allan Stirling FK9 4HA Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

23 at £1	James William Kirk Gauld 7.67% Ordinary
22 at £1	Robert Flockhart 7.33% Ordinary
15 at £1	Archibald Jamieson Gourlay 5.00% Ordinary
15 at £1	George Scobbie 5.00% Ordinary
12 at £1	Robert Turnbull 4.00% Ordinary
-	OTHER 37.67% -
10 at £1	Douglas Hugh Turnbull 3.33% Ordinary
10 at £1	Marshall Ross Muirhead 3.33% Ordinary
8 at £1	Frank George Henderson 2.67% Ordinary
8 at £1	Graham Alexander Robertson 2.67% Ordinary
7 at £1	John Mann Henderson 2.33% Ordinary
7 at £1	Moray Lionel Robertson 2.33% Ordinary
7 at £1	Robert Hewat Flockhart 2.33% Ordinary
6 at £1	Andrew Bruce Gauld 2.00% Ordinary
6 at £1	James Bowden 2.00% Ordinary
6 at £1	James John Gauld 2.00% Ordinary
5 at £1	Alan Hamilton Muirhead 1.67% Ordinary
5 at £1	Donald Graham 1.67% Ordinary
5 at £1	George T. Smith 1.67% Ordinary
5 at £1	Harold Hastie 1.67% Ordinary
5 at £1	John Demptser 1.67% Ordinary

Financials

Year	2014
Net Worth	£69,435
Cash	£70,111
Current Liabilities	£35

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 April 2022 (11 months, 1 week ago)
Next Return Due	29 April 2023 (1 month from now)

Filing History

23 January 2022	Termination of appointment of Scott Jarvie as a director on 21 January 2022 (1 page)
23 January 2022	Director's details changed for Mr Alexander Sandy Nicol on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Marshall Ross Muirhead on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Robert Milne on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Peter Richard Mcconnell on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Donald Mccallum on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Andrew Ian Malcolm on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Alexander Osborne Mcgregor Laird on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Scott Jarvie on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr James William Gauld on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr John Nicol Jarvie on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Greg Simon Hall on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr James John Gauld on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Andrew Bruce Gauld on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr Andrew Alexander Cameron Gardner on 23 January 2022 (2 pages)
23 January 2022	Director's details changed for Mr John Stewart Forsyth on 23 January 2022 (2 pages)
23 January 2022	Secretary's details changed for Mr Sandy Nicol on 23 January 2022 (1 page)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 June 2021	Termination of appointment of Douglas H S Turnbull as a director on 13 January 2021 (1 page)
18 May 2021	Confirmation statement made on 8 May 2021 with updates (8 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 July 2020	Registered office address changed from 46 Keir Street Keir Street Bridge of Allan Stirling FK9 4QP Scotland to PO Box C/O C/O 88 Henderson Street Bridge of Allan Stirling FK9 4HA on 3 July 2020 (1 page)
3 July 2020	Registered office address changed from C/O 46 Keir Street Bridge of Allan Stirling FK9 4QP Scotland to 46 Keir Street Keir Street Bridge of Allan Stirling FK9 4QP on 3 July 2020 (1 page)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 May 2019	Confirmation statement made on 8 May 2019 with updates (8 pages)
19 May 2019	Director's details changed for Mr Andrew Alexander Cameron Gardner on 10 May 2019 (2 pages)
19 May 2019	Director's details changed for Mr Andrew Alexander Cameron Gardner on 10 May 2019 (2 pages)
3 January 2019	Second filing for the appointment of Mr Andrew Malcolm as a director (6 pages)
5 December 2018	Appointment of Mr Andrew Malcolm as a director on 23 November 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Alan Hamilton Muirhead as a director on 28 June 2017 (1 page)
8 May 2018	Appointment of Details Removed Under Section 1095 as a director on 22 November 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (3 pages)
8 May 2018	Termination of appointment of Marshall Ross Muirhead as a director on 28 June 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300 (24 pages)
27 May 2016	Registered office address changed from 46 Keir Street Bridge of Allan FK9 4QP to C/O 46 Keir Street Bridge of Allan Stirling FK9 4QP on 27 May 2016 (1 page)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 300 (24 pages)
27 May 2016	Registered office address changed from 46 Keir Street Bridge of Allan FK9 4QP to C/O 46 Keir Street Bridge of Allan Stirling FK9 4QP on 27 May 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (23 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (23 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 300 (23 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (24 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (24 pages)
2 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 300 (24 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
29 June 2013	Termination of appointment of James Lindsay as a director (1 page)
29 June 2013	Termination of appointment of James Lindsay as a director (1 page)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (25 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (25 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (25 pages)
12 February 2013	Termination of appointment of Alan Lindsay as a director (1 page)
12 February 2013	Appointment of Mr Scott Jarvie as a director (2 pages)
12 February 2013	Termination of appointment of Alan Lindsay as a director (1 page)
12 February 2013	Appointment of Mr Scott Jarvie as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012	Appointment of Mr Robert Milne as a director (2 pages)
26 July 2012	Appointment of Mr Robert Milne as a director (2 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
29 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (24 pages)
24 May 2012	Termination of appointment of Gordon Sinclair as a director (1 page)
24 May 2012	Termination of appointment of Gordon Sinclair as a director (1 page)
22 January 2012	Total exemption full accounts made up to 30 April 2011 (17 pages)
22 January 2012	Total exemption full accounts made up to 30 April 2011 (17 pages)
27 October 2011	Termination of appointment of Graham Robertson as a director (1 page)
27 October 2011	Termination of appointment of Graham Robertson as a director (1 page)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (36 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (36 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (36 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011 (27 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011 (27 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/08/2011 (27 pages)
7 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
7 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
14 October 2010	Termination of appointment of Archibald Logan as a director (1 page)
14 October 2010	Termination of appointment of John Reid as a director (1 page)
14 October 2010	Termination of appointment of Archibald Logan as a director (1 page)
14 October 2010	Termination of appointment of John Reid as a director (1 page)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
7 June 2010	Director's details changed for Douglas H S Turnbull on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Hamilton Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Gordon Macleod Sinclair on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Archibald Kelso Mcnicol Logan on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Nicol Jarvie on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Marshall Ross Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Richard Mcconnell on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Osborne Mcgregor Laird on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Reid on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Alexander Sandy Nicol on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Donald Mccallum on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James William Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James John Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Greg Simon Hall on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Bruce Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Andrew Alexander Cameron Gardner on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Stewart Forsyth on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
7 June 2010	Director's details changed for Douglas H S Turnbull on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Hamilton Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Gordon Macleod Sinclair on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Archibald Kelso Mcnicol Logan on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Nicol Jarvie on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Marshall Ross Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Richard Mcconnell on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Osborne Mcgregor Laird on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Reid on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Alexander Sandy Nicol on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Donald Mccallum on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James William Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James John Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Greg Simon Hall on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Bruce Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Andrew Alexander Cameron Gardner on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Stewart Forsyth on 8 May 2010 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (35 pages)
7 June 2010	Director's details changed for Douglas H S Turnbull on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Hamilton Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Gordon Macleod Sinclair on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Archibald Kelso Mcnicol Logan on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Nicol Jarvie on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Marshall Ross Muirhead on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alan Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Peter Richard Mcconnell on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Alexander Osborne Mcgregor Laird on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Reid on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Alexander Sandy Nicol on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Donald Mccallum on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James Lindsay on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James William Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for James John Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Greg Simon Hall on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrew Bruce Gauld on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Andrew Alexander Cameron Gardner on 8 May 2010 (2 pages)
7 June 2010	Director's details changed for John Stewart Forsyth on 8 May 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
4 June 2009	Return made up to 08/05/09; full list of members (29 pages)
4 June 2009	Secretary appointed mr sandy nicol (1 page)
4 June 2009	Director's change of particulars / alexander nicol / 27/04/2009 (1 page)
4 June 2009	Return made up to 08/05/09; full list of members (29 pages)
4 June 2009	Secretary appointed mr sandy nicol (1 page)
4 June 2009	Director's change of particulars / alexander nicol / 27/04/2009 (1 page)
1 May 2009	Appointment terminated director richard mcmahon (1 page)
1 May 2009	Appointment terminated secretary richard mcmahon (1 page)
1 May 2009	Appointment terminated director richard mcmahon (1 page)
1 May 2009	Appointment terminated secretary richard mcmahon (1 page)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 June 2008	Return made up to 08/05/08; full list of members (30 pages)
5 June 2008	Return made up to 08/05/08; full list of members (30 pages)
30 April 2008	Director appointed john reid (2 pages)
30 April 2008	Director appointed alan lindsay (2 pages)
30 April 2008	Director appointed greg simon hall (2 pages)
30 April 2008	Director appointed john reid (2 pages)
30 April 2008	Director appointed alan lindsay (2 pages)
30 April 2008	Director appointed greg simon hall (2 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007	Return made up to 08/05/07; no change of members (15 pages)
8 June 2007	Return made up to 08/05/07; no change of members (15 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 June 2006	Return made up to 08/05/06; change of members 363(288) ‐ Director's particulars changed (16 pages)
5 June 2006	Return made up to 08/05/06; change of members 363(288) ‐ Director's particulars changed (16 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 08/05/05; full list of members (19 pages)
5 July 2005	Return made up to 08/05/05; full list of members (19 pages)
15 June 2005	Return made up to 08/05/05; full list of members (19 pages)
15 June 2005	Return made up to 08/05/05; full list of members (19 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 June 2004	Return made up to 08/05/04; no change of members 363(288) ‐ Director's particulars changed (15 pages)
3 June 2004	Return made up to 08/05/04; no change of members 363(288) ‐ Director's particulars changed (15 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (1 page)
22 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
12 June 2002	Return made up to 08/05/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
12 June 2002	Return made up to 08/05/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
24 May 2001	Return made up to 08/05/01; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2001	Return made up to 08/05/01; no change of members 363(288) ‐ Director's particulars changed (10 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 June 2000	Memorandum and Articles of Association (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Memorandum and Articles of Association (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 June 2000	New director appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1999	Auditor's resignation (1 page)
4 March 1999	Auditor's resignation (1 page)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
27 May 1998	Return made up to 08/05/98; full list of members (10 pages)
27 May 1998	Return made up to 08/05/98; full list of members (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Secretary resigned (1 page)
18 September 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1997	Full accounts made up to 30 April 1996 (9 pages)
31 January 1997	Full accounts made up to 30 April 1996 (9 pages)
15 July 1996	Return made up to 08/05/96; no change of members (12 pages)
15 July 1996	Return made up to 08/05/96; no change of members (12 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director resigned (8 pages)
21 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director resigned (8 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
10 July 1908	Incorporation (14 pages)
10 July 1908	Incorporation (14 pages)

Strathallan Meeting, Limited

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