STRATHBERRY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC605005 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2018 |
| Age | 5 years, 9 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
STRATHBERRY HOLDINGS LIMITED is an active private limited company with number SC605005. It was incorporated 5 years, 9 months, 17 days ago, on 10 August 2018. The company address is 34 Melville Street, Edinburgh, EH3 7HA, Scotland.
Company Fillings
Accounts with accounts type small
Date: 14 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type group
Date: 08 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Mortgage satisfy charge full
Date: 16 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6050050002
Documents
Accounts with accounts type group
Date: 03 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Capital
Type: SH05
Date: 2021-12-22
Capital : 229.40 GBP
Documents
Capital name of class of shares
Date: 23 Dec 2021
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 23 Dec 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Strathberry Group Limited
Notification date: 2021-12-22
Documents
Cessation of a person with significant control
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy James Hamilton Hundleby
Cessation date: 2021-12-22
Documents
Mortgage satisfy charge full
Date: 22 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6050050001
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Mrs Leeanne Hundleby
Documents
Confirmation statement
Date: 24 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Original description: 09/08/21 Statement of Capital gbp 231.72
Documents
Accounts with accounts type group
Date: 02 Aug 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Gazette filings brought up to date
Date: 15 Jul 2021
Category: Gazette
Type: DISS40
Documents
Capital name of class of shares
Date: 26 Apr 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-22
Psc name: Mr Guy James Hamilton Hundleby
Documents
Second filing of confirmation statement with made up date
Date: 09 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-08-09
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
New address: 34 Melville Street Edinburgh EH3 7HA
Old address: Strathberry Ltd, 4 Walker Street Edinburgh Midlothian EH3 7LA Scotland
Change date: 2019-08-16
Documents
Capital return purchase own shares treasury capital date
Date: 21 Feb 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH03
Capital : 4.64 GBP
Date: 2019-01-11
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Capital
Type: SH01
Capital : 231.72 GBP
Date: 2019-01-10
Documents
Change account reference date company current shortened
Date: 10 Dec 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2019-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 24 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-24
Charge number: SC6050050002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Sep 2018
Action Date: 18 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6050050001
Charge creation date: 2018-09-18
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 01 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-01
Capital : 115.86 GBP
Documents
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