Struan Lodge Limited

Company Name	Struan Lodge Limited
Company Status	Active
Company Number	SC156926
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Balbir Singh Johal
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Manpreet Singh Johal
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Christopher David Ridgard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ronald Rutherford Black
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Nursing Home Proprietor
Country of Residence	Scotland
Correspondence Address	14 Succoth Heights 1 Succoth Avenue Edinburgh EH12 6BE Scotland

Secretary Name	Susan Black
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Susan Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(3 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Sean Black
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2017)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Martin Peter Madden
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.struanlodge.co.uk

Location

Registered Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,456,234
Cash	£62,305
Current Liabilities	£282,702

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

24 November 2015	Delivered on: 5 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Struan lodge, 54 balgreen road, edinburgh. Outstanding
21 February 2011	Delivered on: 25 February 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Struan lodge 54 balgreen avenue edinburgh. Outstanding
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest over all and. Whole the premises known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU and registered in the land register of scotland under title number MID209828. Outstanding
19 August 2021	Delivered on: 25 August 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and the whole the tenant's interest over all and whole premises known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU and registered in the land register of scotland under title number MID187101. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
29 August 2019	Delivered on: 30 August 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
3 July 2019	Delivered on: 22 July 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole of the tenant's interest in the lease of all and whole of the premises (being subjects registered in the land register of scotland under title number MID187101) known as struan lodge, 54 balgreen avenue, edinburgh, EH12 5SU. Outstanding
21 June 2019	Delivered on: 26 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of all. And whole the premises (being subjects registered in the land register of scotland. Under title number MID187101) known as struan lodge, 54 balgreen avenue,. Edinburgh, EH12 5SU between british overseas bank nominees limited and wgtc. Nominees limited both as nominee(s) for and on behalf of natwest trustee and. Depositary services limited as depositary, and not otherwise, of commercial long. Income paif, a sub-fund of arc time: funds ii and the obligor dated on or around the. Date of execution of this standard security, and which interest is about to be registered. In the land register of scotland. Outstanding
21 June 2019	Delivered on: 24 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding
1 June 2017	Delivered on: 14 June 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
12 June 2017	Delivered on: 13 June 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: The subjects known as struan lodge, fifty four balgreen avenue, edinburgh which subjects are more particularly described in the instrument attached. Outstanding
11 March 2016	Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
2 August 2013	Delivered on: 9 August 2013 Satisfied on: 12 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Area or piece of ground in the city of edinburgh together with the whole buildings and others now erected thereon known as struan lodge 54 balgreen avenue edinburgh. Fully Satisfied
9 July 2013	Delivered on: 12 July 2013 Satisfied on: 12 December 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2011	Delivered on: 15 June 2011 Satisfied on: 15 August 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 February 2001	Delivered on: 6 March 2001 Satisfied on: 24 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 February 2001	Delivered on: 21 February 2001 Satisfied on: 27 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Struan lodge, 54 balgreen avenue, edinburgh. Fully Satisfied
13 February 1996	Delivered on: 27 February 1996 Satisfied on: 23 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Struan lodge nursing home,54/56 balgreen avenue,edinburgh. Fully Satisfied
7 February 1996	Delivered on: 16 February 1996 Satisfied on: 27 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

26 January 2021	Termination of appointment of Martin Peter Madden as a director on 12 January 2021 (1 page)
5 November 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 January 2020	Court order dated 07/10/19 removing satisfaction of floating charge created 01/06/17 (1 page)
10 October 2019	Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page)
10 September 2019	Alterations to floating charge SC1569260016 (16 pages)
30 August 2019	Registration of charge SC1569260016, created on 29 August 2019 (11 pages)
30 August 2019	Alterations to floating charge SC1569260013 (14 pages)
22 July 2019	Registration of charge SC1569260015, created on 3 July 2019 (16 pages)
10 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 July 2019	Alterations to floating charge SC1569260013 (15 pages)
5 July 2019	Satisfaction of charge SC1569260011 in full (4 pages)
26 June 2019	Registration of charge SC1569260014, created on 21 June 2019 (17 pages)
24 June 2019	Registration of charge SC1569260013, created on 21 June 2019 (23 pages)
14 June 2019	Appointment of Mr Manpreet Singh Johal as a director on 13 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
1 June 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
1 June 2018	Change of details for Priory Cc2 Limited as a person with significant control on 1 June 2017 (2 pages)
31 May 2018	Cessation of Ronald Rutherford Black as a person with significant control on 1 June 2017 (1 page)
31 May 2018	Notification of Priory Cc2 Limited as a person with significant control on 1 June 2017 (2 pages)
31 May 2018	Cessation of Lindemann Healthcare Limited as a person with significant control on 1 June 2017 (1 page)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 July 2017	Appointment of Mr Balbir Singh Johal as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr Balbir Singh Johal as a director on 13 July 2017 (2 pages)
14 June 2017	Registration of charge SC1569260012, created on 1 June 2017 (11 pages)
14 June 2017	Registration of charge SC1569260012, created on 1 June 2017 (11 pages)
13 June 2017	Registration of charge SC1569260011, created on 12 June 2017 (9 pages)
13 June 2017	Registration of charge SC1569260011, created on 12 June 2017 (9 pages)
12 June 2017	Termination of appointment of Sean Black as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Susan Black as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Susan Black as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Susan Black as a secretary on 1 June 2017 (1 page)
12 June 2017	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from 29 York Place Edinburgh EH1 3HP Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 12 June 2017 (1 page)
12 June 2017	Appointment of Mr Martin Peter Madden as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Sean Black as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Mr Martin Peter Madden as a director on 1 June 2017 (2 pages)
12 June 2017	Termination of appointment of Susan Black as a secretary on 1 June 2017 (1 page)
28 April 2017	Satisfaction of charge SC1569260010 in full (1 page)
28 April 2017	Satisfaction of charge SC1569260009 in full (1 page)
28 April 2017	Satisfaction of charge SC1569260009 in full (1 page)
28 April 2017	Satisfaction of charge SC1569260010 in full (1 page)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
1 March 2017	Accounts for a small company made up to 31 August 2016 (15 pages)
1 March 2017	Accounts for a small company made up to 31 August 2016 (15 pages)
6 February 2017	Satisfaction of charge 5 in full (1 page)
6 February 2017	Satisfaction of charge 5 in full (1 page)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 220,000 (4 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 220,000 (4 pages)
11 March 2016	Registration of charge SC1569260010, created on 11 March 2016 (21 pages)
11 March 2016	Registration of charge SC1569260010, created on 11 March 2016 (21 pages)
29 January 2016	Registered office address changed from 54 Balgreen Avenue Edinburgh EH12 5SU to 29 York Place Edinburgh EH1 3HP on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from 54 Balgreen Avenue Edinburgh EH12 5SU to 29 York Place Edinburgh EH1 3HP on 29 January 2016 (1 page)
12 December 2015	Satisfaction of charge SC1569260008 in full (3 pages)
12 December 2015	Satisfaction of charge SC1569260008 in full (3 pages)
12 December 2015	Satisfaction of charge SC1569260007 in full (3 pages)
12 December 2015	Satisfaction of charge SC1569260007 in full (3 pages)
5 December 2015	Registration of charge SC1569260009, created on 24 November 2015 (8 pages)
5 December 2015	Registration of charge SC1569260009, created on 24 November 2015 (8 pages)
23 April 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
23 April 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 220,000 (4 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 220,000 (4 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 220,000 (4 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 220,000 (4 pages)
15 August 2013	Satisfaction of charge 6 in full (4 pages)
15 August 2013	Satisfaction of charge 6 in full (4 pages)
9 August 2013	Registration of charge 1569260008 (15 pages)
9 August 2013	Registration of charge 1569260008 (15 pages)
12 July 2013	Registration of charge 1569260007 (20 pages)
12 July 2013	Registration of charge 1569260007 (20 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
26 April 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr Sean Black on 27 March 2012 (2 pages)
24 April 2012	Director's details changed for Susan Black on 27 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Sean Black on 27 March 2012 (2 pages)
24 April 2012	Director's details changed for Susan Black on 27 March 2012 (2 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
27 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
8 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
9 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Susan Black on 27 March 2011 (2 pages)
20 April 2011	Director's details changed for Susan Black on 27 March 2011 (2 pages)
20 April 2011	Secretary's details changed for Susan Black on 26 March 2011 (1 page)
20 April 2011	Secretary's details changed for Susan Black on 26 March 2011 (1 page)
25 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
24 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
25 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
27 August 2009	Return made up to 27/03/09; full list of members; amend (10 pages)
27 August 2009	Return made up to 27/03/09; full list of members; amend (10 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
30 April 2008	Return made up to 27/03/08; full list of members (7 pages)
30 April 2008	Return made up to 27/03/08; full list of members (7 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Declaration of assistance for shares acquisition (7 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2007	Declaration of assistance for shares acquisition (7 pages)
6 December 2007	New director appointed (2 pages)
26 September 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 September 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
7 April 2006	Return made up to 27/03/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 April 2005	Return made up to 27/03/05; full list of members (7 pages)
7 April 2005	Return made up to 27/03/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 April 2003	Return made up to 27/03/03; full list of members (7 pages)
25 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
18 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 April 2002	Return made up to 27/03/02; full list of members (6 pages)
22 April 2002	Return made up to 27/03/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Dec mort/charge * (4 pages)
27 March 2001	Dec mort/charge * (4 pages)
23 March 2001	Dec mort/charge * (4 pages)
23 March 2001	Dec mort/charge * (4 pages)
6 March 2001	Partic of mort/charge * (5 pages)
6 March 2001	Partic of mort/charge * (5 pages)
21 February 2001	Partic of mort/charge * (5 pages)
21 February 2001	Partic of mort/charge * (5 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
27 November 2000	Accounts for a small company made up to 31 August 2000 (8 pages)
17 April 2000	Return made up to 27/03/00; full list of members (6 pages)
17 April 2000	Return made up to 27/03/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1998	New director appointed (2 pages)
20 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1998	Return made up to 27/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 April 1997	Return made up to 27/03/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 (6 pages)
29 April 1997	Return made up to 27/03/97; full list of members 363(287) ‐ Registered office changed on 29/04/97 (6 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
25 March 1996	Return made up to 27/03/96; full list of members (6 pages)
25 March 1996	Return made up to 27/03/96; full list of members (6 pages)
27 February 1996	Partic of mort/charge * (5 pages)
27 February 1996	Partic of mort/charge * (5 pages)
16 February 1996	Partic of mort/charge * (6 pages)
16 February 1996	Partic of mort/charge * (6 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1995	Nc inc already adjusted 11/10/95 (1 page)
23 October 1995	Nc inc already adjusted 11/10/95 (1 page)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1995	Incorporation (16 pages)
27 March 1995	Incorporation (16 pages)

Struan Lodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland