Strathconon Estates Limited

Company Name	Strathconon Estates Limited
Company Status	Active
Company Number	SC154753
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Previous Name	Kirkbi Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sofie Kirk Kristiansen
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	30 October 2008(13 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	2 Koldingvej Billund 7190

Director Name	Mr Soren Thorup Sorensen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish,
Status	Current
Appointed	08 October 2010(15 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	2 Koldingvej Billund Dk7190

Director Name	Kurt Hedegaard Carstensen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	02 March 2011(16 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Senior Vice President, Finance And Accounting
Country of Residence	Denmark
Correspondence Address	2 Koldingvej Billund 7190 Denmark

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	17 October 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Willy Overgaard Christiansen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 December 1994(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1995)
Role	Managing Director
Correspondence Address	Trapholtparken 24 Dk 6000 Kolding Foreign

Director Name	Mr Bent Pedersen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	Xx Kratvej 20 Dk-3660 Stenloese Denmark

Secretary Name	Mr Alastair Hamilton Anderson
Nationality	Scottish
Status	Resigned
Appointed	01 February 2001(6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewmount Bellpark Park Perth PH2 7AJ Scotland

Director Name	Mr Bjarne Wiinblad Sorensen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2007(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 March 2011)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	10 Schutzenstrasse Hargendorn 6332

Director Name	Mr Bjarne Engbjerg-Pedersen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 October 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2010)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Balle Vestergaard Balle Vestvej 1 Bredsten 7182

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Miller Hendry (Corporation)
Status	Resigned
Appointed	14 December 1994(1 week, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2001)
Correspondence Address	13 Ward Road Dundee Angus DD1 1LU Scotland

Secretary Name	ABL (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 February 2001(6 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 October 2012)
Correspondence Address	31 Kinnoull Street Perth Perthshire PH1 5SP Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18.9m at £1	Kirkbi Invest As 100.00% Ordinary Redeemable A
2 at £1	Kirkbi Invest As 0.00% Ordinary

Financials

Year	2014
Net Worth	-£6,891,347
Cash	£125,770
Current Liabilities	£1,085,095

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

8 January 2024	Statement of capital following an allotment of shares on 21 December 2023 GBP 22,000,000 (3 pages)
8 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
5 December 2023	Director's details changed for Kurt Hedegaard Carstensen on 5 December 2023 (2 pages)
24 August 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
24 February 2023	Company name changed kirkbi estates LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 (3 pages)
8 February 2023	Cessation of Kjeld Kirk Kristiansen as a person with significant control on 30 January 2023 (1 page)
8 February 2023	Notification of Sofie Kirk Kristiansen as a person with significant control on 30 January 2023 (2 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
10 June 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
6 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
13 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
16 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 22,000,000 (4 pages)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
21 February 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 21,000,000 (8 pages)
18 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 21,000,000 (8 pages)
22 February 2017	Full accounts made up to 31 December 2016 (16 pages)
22 February 2017	Full accounts made up to 31 December 2016 (16 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Full accounts made up to 31 December 2015 (16 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Change of share class name or designation (2 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 20,000,000 (4 pages)
18 December 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
18 December 2015	Particulars of variation of rights attached to shares (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 20,000,000 (4 pages)
15 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 19,000,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (8 pages)
15 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 December 2015 (1 page)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 19,000,000 (7 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 19,000,000 (7 pages)
14 December 2015	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 1 September 2014 (2 pages)
14 December 2015	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 1 September 2014 (2 pages)
14 December 2015	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 1 September 2014 (2 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 19,000,000 (7 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 19,000,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (7 pages)
12 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 19,000,000 (7 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 19,000,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (8 pages)
18 December 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 December 2013 (1 page)
18 December 2013	Register(s) moved to registered office address (1 page)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 19,000,000 (8 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 19,000,000 (8 pages)
18 December 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 December 2013 (1 page)
18 December 2013	Register(s) moved to registered office address (1 page)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 19,000,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2015 (4 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 19,000,000.00 (4 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 19,000,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2015 (4 pages)
13 November 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 19,000,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2015 (4 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 December 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2012 (1 page)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (8 pages)
7 December 2012	Register inspection address has been changed from C/O Anderson Beaton Lamond Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland (1 page)
7 December 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 December 2012 (1 page)
7 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
7 December 2012	Register(s) moved to registered inspection location (1 page)
7 December 2012	Register inspection address has been changed from C/O Anderson Beaton Lamond Bordeaux House 31 Kinnoull Street Perth Perthshire PH1 5EN Scotland (1 page)
17 October 2012	Termination of appointment of Alastair Anderson as a secretary (1 page)
17 October 2012	Appointment of Lindsays as a secretary (2 pages)
17 October 2012	Termination of appointment of Abl (Secretaries) Limited as a secretary (1 page)
17 October 2012	Termination of appointment of Alastair Anderson as a secretary (1 page)
17 October 2012	Registered office address changed from Strathconon Estate Office Strathconon House by Muir of Ord IV6 7QQ on 17 October 2012 (1 page)
17 October 2012	Appointment of Lindsays as a secretary (2 pages)
17 October 2012	Termination of appointment of Abl (Secretaries) Limited as a secretary (1 page)
17 October 2012	Registered office address changed from Strathconon Estate Office Strathconon House by Muir of Ord IV6 7QQ on 17 October 2012 (1 page)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 April 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
2 April 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
2 April 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (3 pages)
8 March 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
8 March 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
8 March 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
23 January 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
23 January 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
23 January 2012	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (8 pages)
13 May 2011	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
13 May 2011	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
13 May 2011	Director's details changed for Ms Sofie Kirk Kiaer Kristiansen on 8 April 2011 (3 pages)
13 April 2011	Appointment of Kurt Hedegaard Carstensen as a director (3 pages)
13 April 2011	Appointment of Kurt Hedegaard Carstensen as a director (3 pages)
13 April 2011	Termination of appointment of Bjarne Sorensen as a director (2 pages)
13 April 2011	Termination of appointment of Bjarne Sorensen as a director (2 pages)
4 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Register inspection address has been changed (1 page)
6 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (8 pages)
23 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 18,900,000 (4 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 18,900,000 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 7 December 2010 GBP 18,900,000 (4 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2010	Termination of appointment of Bjarne Engbjerg-Pedersen as a director (2 pages)
2 November 2010	Appointment of Soren Thorup Sorensen as a director (3 pages)
2 November 2010	Appointment of Soren Thorup Sorensen as a director (3 pages)
2 November 2010	Termination of appointment of Bjarne Engbjerg-Pedersen as a director (2 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 March 2010	Director's details changed for Mr Bjarne Wiinblad Sorensen on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (6 pages)
8 March 2010	Director's details changed for Mr Bjarne Wiinblad Sorensen on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Bjarne Wiinblad Sorensen on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Sofie Kirk Kiaer Kristiansen on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Bjarne Wiinblad Sorensen on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Sofie Kirk Kiaer Kristiansen on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Abl (Secretaries) Limited on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Bjarne Wiinblad Sorensen on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Abl (Secretaries) Limited on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Bjarne Engbjerg-Pedersen on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Bjarne Engbjerg-Pedersen on 15 January 2010 (2 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 April 2009	Director's change of particulars / sofie kristiansen / 18/03/2009 (1 page)
4 April 2009	Director's change of particulars / sofie kristiansen / 18/03/2009 (1 page)
6 January 2009	Ad 08/12/08\gbp si 2000000@1=2000000\gbp ic 11900000/13900000\ (2 pages)
6 January 2009	Nc inc already adjusted 08/12/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2009	Ad 08/12/08\gbp si 2000000@1=2000000\gbp ic 11900000/13900000\ (2 pages)
6 January 2009	Nc inc already adjusted 08/12/08 (2 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 December 2008	Return made up to 05/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (5 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2008	Nc inc already adjusted 30/10/08 (2 pages)
6 November 2008	Nc inc already adjusted 30/10/08 (2 pages)
6 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2008	Director appointed bjarne engbjerg-pedersen (2 pages)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 November 2008	Director appointed bjarne engbjerg-pedersen (2 pages)
6 November 2008	Ad 30/10/08\gbp si 1000000@1=1000000\gbp ic 11900000/12900000\ (2 pages)
6 November 2008	Director appointed sofie kirk kristiansen (2 pages)
6 November 2008	Director appointed sofie kirk kristiansen ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 November 2008	Ad 30/10/08\gbp si 1000000@1=1000000\gbp ic 11900000/12900000\ (2 pages)
9 May 2008	Return made up to 05/12/07; full list of members (4 pages)
9 May 2008	Return made up to 05/12/07; full list of members (4 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
14 December 2006	Return made up to 05/12/06; full list of members (3 pages)
14 December 2006	Return made up to 05/12/06; full list of members (3 pages)
26 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Director's particulars changed (1 page)
29 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Ad 17/12/04--------- £ si 1000000@1=1000000 £ ic 10900000/11900000 (2 pages)
1 March 2005	Nc inc already adjusted 17/12/04 (1 page)
1 March 2005	Ad 17/12/04--------- Â£ si 1000000@1=1000000 Â£ ic 10900000/11900000 (2 pages)
1 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	Nc inc already adjusted 17/12/04 (1 page)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
13 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 06/12/03; full list of members (7 pages)
4 December 2003	Return made up to 06/12/03; full list of members (7 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 January 2003	Return made up to 06/12/02; full list of members (7 pages)
10 January 2003	Return made up to 06/12/02; full list of members (7 pages)
6 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Â£ nc 9900000/10900000 10/09/01 (1 page)
28 September 2001	Ad 10/09/01--------- £ si 1000000@1=1000000 £ ic 9900000/10900000 (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	£ nc 9900000/10900000 10/09/01 (1 page)
28 September 2001	Ad 10/09/01--------- Â£ si 1000000@1=1000000 Â£ ic 9900000/10900000 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (3 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New secretary appointed (3 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 06/12/00; full list of members (6 pages)
2 January 2001	Return made up to 06/12/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Nc inc already adjusted 30/01/00 (1 page)
4 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 February 2000	Ad 30/01/99--------- Â£ si 700000@1 (2 pages)
4 February 2000	Nc inc already adjusted 30/01/00 (1 page)
4 February 2000	Ad 30/01/99--------- £ si 700000@1 (2 pages)
13 January 2000	Return made up to 06/12/99; full list of members (6 pages)
13 January 2000	Return made up to 06/12/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 April 1999	Ad 18/12/98--------- Â£ si 600000@1=600000 Â£ ic 7500000/8100000 (2 pages)
22 April 1999	Ad 18/12/98--------- £ si 600000@1=600000 £ ic 7500000/8100000 (2 pages)
13 January 1999	Return made up to 06/12/98; full list of members (6 pages)
13 January 1999	Return made up to 06/12/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 January 1998	Ad 15/12/97--------- Â£ si 1100000@1=1100000 Â£ ic 7500000/8600000 (2 pages)
23 January 1998	Nc inc already adjusted 15/12/97 (1 page)
23 January 1998	Nc inc already adjusted 15/12/97 (1 page)
23 January 1998	Ad 15/12/97--------- £ si 1100000@1=1100000 £ ic 7500000/8600000 (2 pages)
23 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1996	Full accounts made up to 31 December 1995 (10 pages)
19 August 1996	Full accounts made up to 31 December 1995 (10 pages)
11 January 1996	Ad 29/12/95--------- £ si 2000000@1=2000000 £ ic 5500000/7500000 (2 pages)
11 January 1996	Ad 29/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 5500000/7500000 (2 pages)
8 January 1996	Ad 06/01/95--------- Â£ si 5499998@1=5499998 Â£ ic 2/5500000 (2 pages)
8 January 1996	Ad 06/01/95--------- £ si 5499998@1=5499998 £ ic 2/5500000 (2 pages)
8 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Registered office changed on 21/06/95 from: 10 blackfriars street perth perthshire PH1 5NS (1 page)
21 June 1995	Registered office changed on 21/06/95 from: 10 blackfriars street perth perthshire PH1 5NS (1 page)
25 May 1995	Director resigned;new director appointed (4 pages)
25 May 1995	Director resigned;new director appointed (4 pages)
9 February 1995	Memorandum and Articles of Association (11 pages)
9 February 1995	Memorandum and Articles of Association (11 pages)
9 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 December 1994	Incorporation (9 pages)
6 December 1994	Incorporation (9 pages)

Strathconon Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland