STRACHANS - History of Changes


DateDescription
2024-03-22 insert legal_emails le..@wrist.com
2024-03-22 delete email ch..@strachans.co.uk
2024-03-22 delete person Chris Atkinson
2024-03-22 delete phone +44 (0)1779 565063
2024-03-22 delete phone +44 (0)7702 557230
2024-03-22 insert address Amagerfælledvej 106, 2300 Copenhagen S, Denmark
2024-03-22 insert address Bredastraat 139, 2060 Antwerpen, Belgium
2024-03-22 insert address Bunschotenweg 58, 3089 KC Rotterdam, The Netherlands
2024-03-22 insert address Fiskebrogade 8, 6700 Esbjerg, Denmark
2024-03-22 insert address Industrieweg 11, 2030 Antwerp, Belgium
2024-03-22 insert address Oliekajen 7, 9990 Skagen, Denmark
2024-03-22 insert address Schrijnwerkersweg 13, 1786 PC, Den Helder, The Netherlands
2024-03-22 insert email gr..@strachans.co.uk
2024-03-22 insert email le..@wrist.com
2024-03-22 insert person Grant Graham
2024-03-22 insert phone +44 1779 565053
2024-03-22 insert phone 0404.859.390
2024-03-22 insert registration_number 0404.859.390
2024-03-22 insert registration_number 0863132625
2024-03-22 insert registration_number 10134188
2024-03-22 insert registration_number 19272796
2024-03-22 insert registration_number 20704470
2024-03-22 insert registration_number 24 10 96 58
2024-03-22 insert registration_number 24156538
2024-03-22 insert registration_number 37105223
2024-03-22 insert registration_number 42671223
2024-03-22 insert registration_number 43109715
2024-03-22 insert registration_number B-35284439
2024-03-22 insert terms_pages_linkeddomain cmaattransport.com
2024-03-22 insert terms_pages_linkeddomain denhelderstores.nl
2024-03-22 insert terms_pages_linkeddomain dsctrading.dk
2024-03-22 insert terms_pages_linkeddomain jaarocha.com
2024-03-22 insert terms_pages_linkeddomain klevenberg.com
2024-03-22 insert terms_pages_linkeddomain kubo.be
2024-03-22 insert terms_pages_linkeddomain lysholdt.dk
2024-03-22 insert terms_pages_linkeddomain saga-shipping.dk
2024-03-22 insert terms_pages_linkeddomain source2sea.com
2024-03-22 insert terms_pages_linkeddomain vanhulleships.be
2024-03-22 insert terms_pages_linkeddomain wrist-talent.com
2024-03-22 insert terms_pages_linkeddomain wrist.com
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-11 delete email ja..@strachans.co.uk
2023-02-11 delete email jo..@strachans.co.uk
2023-02-11 delete email ry..@strachans.co.uk
2023-02-11 delete person James King
2023-02-11 delete person John Duncan
2023-02-11 delete person Ryan Christie
2023-02-11 delete phone +44 (0)1224 238 353
2023-02-11 delete phone +44 (0)1779 485 323
2023-02-11 delete phone +44 (0)1779 565 051
2023-02-11 delete phone +44 (0)7801 078 072
2023-02-11 insert email ch..@strachans.co.uk
2023-02-11 insert email fi..@strachans.co.uk
2023-02-11 insert email ni..@strachans.co.uk
2023-02-11 insert email pe..@strachans.co.uk
2023-02-11 insert email re..@strachans.co.uk
2023-02-11 insert email se..@strachans.co.uk
2023-02-11 insert person Chris Atkinson
2023-02-11 insert person Fiona Joss
2023-02-11 insert person Nicol Davidson
2023-02-11 insert person Peter Grant
2023-02-11 insert person Rebekah McKenzie
2023-02-11 insert person Sean Boylan
2023-02-11 insert phone +44 (0)1779 485 312
2023-02-11 insert phone +44 (0)1779 565 060
2023-02-11 insert phone +44 (0)1779 565 065
2023-02-11 insert phone +44 (0)1779 565050
2023-02-11 insert phone +44 (0)1779 565058
2023-02-11 insert phone +44 (0)1779 565062
2023-02-11 insert phone +44 (0)1779 565063
2023-02-11 insert phone +44 (0)7521 055 243
2023-02-11 insert phone +44 (0)7548 766314
2023-02-11 insert phone +44 (0)7725 413138
2023-02-11 insert phone +44 (0)7760 264827
2023-02-11 insert phone +44 (0)7889 539633
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-13 delete vpsales Iain Troup
2021-08-13 insert chiefcommercialofficer Iain Troup
2021-08-13 update person_title Iain Troup: Sales Director => Commercial Director
2021-08-13 update person_title Susan Milne: Key Account Manager => Head of Marine
2021-07-13 delete source_ip 87.118.122.160
2021-07-13 insert source_ip 139.162.210.180
2021-07-13 update robots_txt_status www.strachans.co.uk: 404 => 200
2021-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JENS HOLGER NIELSEN / 04/03/2021
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-09 update statutory_documents DIRECTOR APPOINTED MR JENS HOLGER NIELSEN
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEDAL
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DUTHIE
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / NORDEA BANK DENMARK A/S / 20/11
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-06 insert email em..@strachans.co.uk
2019-01-06 insert person Emma Higgs
2019-01-06 insert phone +44 (0)1779 485 303
2019-01-06 insert phone +44 (0)7763 528 143
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-11-27 delete coo Stuart Donaldson
2018-11-27 delete managingdirector Stanley Morrice
2018-11-27 insert chairman Stanley Morrice
2018-11-27 insert chiefprocurementofficer Paul Northeast
2018-11-27 insert managingdirector Stuart Donaldson
2018-11-27 delete email mi..@strachans.co.uk
2018-11-27 delete person Michael Cochrane
2018-11-27 delete phone +44 (0)1779 565 060
2018-11-27 update person_title Paul Northeast: Senior Sales Manager => Head of Procurement
2018-11-27 update person_title Ryan Christie: QA / Health & Safety Manager => Operations Controller
2018-11-27 update person_title Stanley Morrice: Managing Director => Chairman
2018-11-27 update person_title Stuart Donaldson: Operations Director => Managing Director
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN
2018-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCHRANE
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 delete chairman James Strachan
2018-06-18 delete otherexecutives Michael Cochrane
2018-06-18 delete email ja..@strachans.co.uk
2018-06-18 delete email st..@strachans.co.uk
2018-06-18 delete person James Strachan
2018-06-18 delete person Stewart Patience
2018-06-18 delete phone +44 (0)1779 485 307
2018-06-18 delete phone +44 (0)1779 485 309
2018-06-18 delete phone +44 (0)7730 925 479
2018-06-18 delete phone +44 (0)7801 792 838
2018-06-18 update person_title Michael Cochrane: Projects Director => Buying Director
2018-06-18 update person_title Paul Northeast: Key Account Manager => Senior Sales Manager
2018-06-18 update person_title Susan Gallagher: Assistant Accountant => Management Accountant
2018-05-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRUCE COCHRANE
2018-04-21 delete source_ip 193.88.249.106
2018-04-21 insert source_ip 87.118.122.160
2018-03-15 delete personal_emails pe..@strachans.co.uk
2018-03-15 insert otherexecutives Michael Cochrane
2018-03-15 delete email pe..@strachans.co.uk
2018-03-15 delete email rc..@strachans.co.uk
2018-03-15 delete person Peter Hill
2018-03-15 delete person Rachel Chant
2018-03-15 delete phone +44 (0)7801 793 051
2018-03-15 insert email ka..@strachans.co.uk
2018-03-15 insert email mi..@strachans.co.uk
2018-03-15 insert email su..@strachans.co.uk
2018-03-15 insert person Karen Ford
2018-03-15 insert person Michael Cochrane
2018-03-15 insert person Susan Gallagher
2018-03-15 insert phone +44 (0)1779 565 059
2018-03-15 insert phone +44 (0)7889 539 633
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 01/11/2016
2016-10-23 delete otherexecutives Stuart Donaldson
2016-10-23 insert cfo Stanley Duthie
2016-10-23 insert coo Stuart Donaldson
2016-10-23 delete email er..@strachans.co.uk
2016-10-23 delete email gr..@strachans.co.uk
2016-10-23 delete person Ernie Watt
2016-10-23 delete person Grant Baxter
2016-10-23 delete phone +44 (0)1779 485 303
2016-10-23 delete phone +44 (0)1779 565 062
2016-10-23 delete phone +44 (0)7525 277 824
2016-10-23 insert email ja..@strachans.co.uk
2016-10-23 insert person James King
2016-10-23 insert phone +44 (0)7702 557 230
2016-10-23 update person_title Ryan Christie: Global QA Manager => QA / Health & Safety Manager
2016-10-23 update person_title Stanley Duthie: Finance Manager => Finance Director
2016-10-23 update person_title Stuart Donaldson: Head of Operations => Operations Director
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR STUART DONALDSON
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR IAIN TROUP
2016-10-05 update statutory_documents DIRECTOR APPOINTED MR STANLEY DUTHIE
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-28 delete email mi..@strachans.co.uk
2016-08-28 delete person Mike Flanagan
2016-08-28 delete phone +44 (0)1224 238 362
2016-08-28 delete phone +44 (0)7730 051 177
2016-08-28 update person_title Susan Milne: Key Account Manager => Key Account Manager; Acting Branch Manager
2016-04-30 delete career_pages_linkeddomain qds.co.uk
2016-04-30 delete index_pages_linkeddomain qds.co.uk
2016-04-30 insert index_pages_linkeddomain wrist.com
2016-02-11 update num_mort_outstanding 2 => 1
2016-02-11 update num_mort_satisfied 8 => 9
2016-02-11 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-11 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-07 update statutory_documents 10/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16 delete source_ip 213.171.219.1
2015-06-16 insert source_ip 193.88.249.106
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-12 update statutory_documents 10/12/14 FULL LIST
2014-11-21 update statutory_documents DIRECTOR APPOINTED ANDERS SKIPPER
2014-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN LUND
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update num_mort_charges 9 => 10
2014-03-08 update num_mort_outstanding 1 => 2
2014-02-06 update statutory_documents ARTICLES OF ASSOCIATION
2014-02-06 update statutory_documents ALTER ARTICLES 17/01/2014
2014-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0620920012
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-11 update statutory_documents 10/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-25 delete ceo James Strachan
2013-11-25 insert chairman James Strachan
2013-11-25 insert managingdirector Stanley Morrice
2013-11-25 insert otherexecutives Iain Troup
2013-11-25 insert otherexecutives Stewart Patience
2013-11-25 delete person Bruce Strachan
2013-11-25 delete person Margaret Patrick
2013-11-25 delete person Nicola Strachan
2013-11-25 insert person Paul Northeast
2013-11-25 insert person Ryan Christie
2013-11-25 insert person Stanley Morrice
2013-11-25 update person_description Doug Scott => Doug Scott
2013-11-25 update person_description Iain Troup => Iain Troup
2013-11-25 update person_description James Strachan => James Strachan
2013-11-25 update person_description Mike Flanagan => Mike Flanagan
2013-11-25 update person_description Peter Hill => Peter Hill
2013-11-25 update person_description Stuart Donaldson => Stuart Donaldson
2013-11-25 update person_description Susan Milne => Susan Milne
2013-11-25 update person_title Iain Troup: Commercial Department; Staff Member => Head of Business Development
2013-11-25 update person_title James Strachan: Managing Director => Chairman
2013-11-25 update person_title John Duncan: Operations & QA Manager; Warehouse Manager => Warehouse Manager; Warehouse & QA Manager
2013-11-25 update person_title Stewart Patience: Commercial Manager => Head of Commercial
2013-11-25 update person_title Stuart Donaldson: Commercial Department; Staff Member => Head of Warehousing & Distribution
2013-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-19 update statutory_documents DIRECTOR APPOINTED MR STANLEY WATT MORRICE
2012-12-11 update statutory_documents 10/12/12 FULL LIST
2012-10-24 delete phone 01224 878710
2012-10-24 insert phone 01224 890121
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01 update statutory_documents AUDITOR'S RESIGNATION
2012-05-30 update statutory_documents ADOPT ARTICLES 23/05/2012
2011-12-12 update statutory_documents 10/12/11 FULL LIST
2011-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20 update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-16 update statutory_documents DIRECTOR APPOINTED BRIAN WILLIAM MCCOMBE
2011-05-16 update statutory_documents DIRECTOR APPOINTED MORTEN LUND
2011-05-16 update statutory_documents DIRECTOR APPOINTED ROBERT STEEN KLEDAL
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCOMBE
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN STRACHAN
2011-04-05 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2010-12-13 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-12-13 update statutory_documents 10/12/10 FULL LIST
2010-12-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2010
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-16 update statutory_documents 10/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE STEPHEN STRACHAN / 10/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2009
2009-12-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 10/12/2009
2009-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-16 update statutory_documents SAIL ADDRESS CREATED
2009-10-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2008-12-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN STRACHAN / 10/12/2008
2008-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-10 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-19 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-15 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents £ IC 233000/83000 31/03/05 £ SR 150000@1=150000
2005-04-07 update statutory_documents CONTRACT PROPOSED 31/03/05
2005-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06 update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents DEC MORT/CHARGE *****
2001-12-18 update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-29 update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents S366A DISP HOLDING AGM 04/04/00
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-06 update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-14 update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-08-06 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-12 update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents DEC MORT/CHARGE *****
1997-01-09 update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-11 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-01-08 update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1996-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-20 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-07 update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents DEC MORT/CHARGE *****
1994-03-02 update statutory_documents DEC MORT/CHARGE *****
1994-03-02 update statutory_documents DEC MORT/CHARGE *****
1994-03-02 update statutory_documents DEC MORT/CHARGE *****
1994-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15 update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents £ IC 250000/233000 29/11/93 £ SR 17000@1=17000
1993-12-06 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/93
1993-10-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-13 update statutory_documents ADOPT MEM AND ARTS 30/09/93
1993-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93
1993-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-11 update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-03-31 update statutory_documents COMPANY NAME CHANGED JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED CERTIFICATE ISSUED ON 01/04/92
1992-01-13 update statutory_documents RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
1991-08-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1990-12-18 update statutory_documents RETURN MADE UP TO 10/12/90; CHANGE OF MEMBERS
1990-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-01-16 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents PARTIC OF MORT/CHARGE 13146
1989-02-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1989-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-10-25 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-10-16 update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1977-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1977-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION