STRATHALLAN MEETING, LIMITED

Overview

Company Name	STRATHALLAN MEETING, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC006865
Jurisdiction	Scotland
Date of Creation	Jul 10, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATHALLAN MEETING, LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is STRATHALLAN MEETING, LIMITED located?

Registered Office Address	C/O 88 Henderson Street Bridge Of Allan C/O FK9 4HA Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHALLAN MEETING, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STRATHALLAN MEETING, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2025
Next Confirmation Statement Due	Apr 29, 2025
Next Confirmation Statement Made Up To	Apr 15, 2024
Overdue	No

What are the latest filings for STRATHALLAN MEETING, LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2025

Termination of appointment of James John Gauld as a director on Sep 19, 2024

1 pages

TM01

Jan 30, 2025

Appointment of Mr Stephen Michael Whitham as a director on Jan 09, 2025

2 pages

AP01

Jan 21, 2025

Appointment of Mr Gary Scott as a director on Aug 26, 2024

2 pages

AP01

Nov 29, 2024

Second filing of Confirmation Statement dated Apr 15, 2024

5 pages

RP04CS01

Sep 22, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Apr 19, 2024

Confirmation statement made on Apr 15, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 29, 2024	Clarification A Second File CS01 (shareholder and capital) was registered on 29/11/24

Apr 19, 2024

Termination of appointment of John Nicol Jarvie as a director on Oct 01, 2023

1 pages

TM01

Apr 19, 2024

Termination of appointment of Donald Mccallum as a director on Oct 01, 2023

1 pages

TM01

Sep 29, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Sep 26, 2023

Termination of appointment of James William Gauld as a director on Aug 02, 2023

1 pages

TM01

Aug 29, 2023

Second filing of Confirmation Statement dated Apr 15, 2023

9 pages

RP04CS01

Aug 09, 2023

Second filing of Confirmation Statement dated Apr 15, 2023

5 pages

RP04CS01

May 14, 2023

Confirmation statement made on Apr 15, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Aug 09, 2023	Second Filing The information on the form CS01, part 4 has been amended by a second filing on 09/08/2023
Aug 29, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2023

Sep 30, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Apr 29, 2022

Confirmation statement made on Apr 15, 2022 with updates

8 pages

CS01

Jan 23, 2022

Termination of appointment of Scott Jarvie as a director on Jan 21, 2022

1 pages

TM01

Jan 23, 2022

Director's details changed for Mr Alexander Sandy Nicol on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Marshall Ross Muirhead on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Robert Milne on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Peter Richard Mcconnell on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Donald Mccallum on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Andrew Ian Malcolm on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Alexander Osborne Mcgregor Laird on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr Scott Jarvie on Jan 23, 2022

2 pages

CH01

Jan 23, 2022

Director's details changed for Mr James William Gauld on Jan 23, 2022

2 pages

CH01

View All Filings

Who are the officers of STRATHALLAN MEETING, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOL, Sandy Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Apr 27, 2009		Secretary	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland		Other		Retired	138734690001
FORSYTH, John Stewart Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland			Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1942-2	Retired	603440001
GARDNER, Andrew Alexander Cameron Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Jun 23, 2003		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1972-2	Plant Manager	90780120004
GAULD, Andrew Bruce Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Jun 23, 2003		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1959-6	Civil Servant	90780150001
HALL, Greg Simon Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Feb 12, 2008		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1965-6	Finance Director	70910950003
LAIRD, Alexander Osborne Mcgregor Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Apr 28, 1997		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1955-3	Computer Consultant	53185270001
MALCOLM, Andrew Ian Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Nov 12, 2018		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1973-12	Police Officer	279881120001
MCCONNELL, Peter Richard Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Jun 23, 2003		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1960-8	Assistant Manager	90780250001
MILNE, Robert Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	May 01, 2012		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1960-9	Engineer	170950830002
MUIRHEAD, Marshall Ross Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Nov 22, 2017		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1965-8	Farmer	70060110001
NICOL, Alexander Sandy Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland			Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1937-4	Retired	603390002
SCOTT, Gary Henderson Street FK9 4HA Bridge Of Allan C/O Mailers 88 Stirlingshire Scotland	Aug 26, 2024		Director	Henderson Street FK9 4HA Bridge Of Allan C/O Mailers 88 Stirlingshire Scotland	Scotland	Scottish	1957-1	Retired	136170250001
WHITHAM, Stephen Michael Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Jan 09, 2025		Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	English	1953-2	Retired	84025100001
MCMAHON, Richard West 35 Roman Way FK15 9DJ Dunblane Perthshire	Sep 01, 1997	Apr 30, 2009	Secretary	35 Roman Way FK15 9DJ Dunblane Perthshire		British			54765950001
NICOL, Alexander Sandy 44 Forth Park Bridge Of Allan FK9 5NT Stirling		Aug 31, 1997	Secretary	44 Forth Park Bridge Of Allan FK9 5NT Stirling		British		Personnel Manager	603390002
ALLAN, Robert Thomson Linfield Bridge Of Allan		Jul 31, 1991	Director	Linfield Bridge Of Allan		British	1993-7	Retired	603400001
GAULD, James John Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Jun 23, 2003	Sep 19, 2024	Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1959-6	Freelance Researcher	90780180001
GAULD, James William Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland		Aug 02, 2023	Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1926-10	Retired	603410001
JARVIE, John Nicol Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland		Oct 01, 2023	Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1941-7	Retired	603490001
JARVIE, Scott Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	May 01, 2012	Jan 21, 2022	Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1966-4	Police Constable	175769880001
LINDSAY, Alan Benview Terrace Fishcross FK10 3AR Alloa 21 Clackmannanshire	Feb 12, 2008	Oct 31, 2012	Director	Benview Terrace Fishcross FK10 3AR Alloa 21 Clackmannanshire	Scotland	British	1969-4	Joiner	130096160001
LINDSAY, James 9 Muirpark Gardens Glenochil Village FK10 3AJ Alloa		Jun 04, 2013	Director	9 Muirpark Gardens Glenochil Village FK10 3AJ Alloa	Scotland	British	1937-12	Retired	603470002
LOGAN, Archibald Kelso Mcnicol Greenhead Farm FK12 5BQ Alva Clackmannanshire	Apr 28, 1997	May 10, 2010	Director	Greenhead Farm FK12 5BQ Alva Clackmannanshire	Scotland	British	1958-6	Agricultural Engineer	53185230001
MCCALLUM, Donald Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland		Oct 01, 2023	Director	Henderson Street Bridge Of Allan C/O FK9 4HA Stirling C/O 88 Scotland	Scotland	British	1938-3	Metal Merchant	603480001
MCMAHON, Richard West 35 Roman Way FK15 9DJ Dunblane Perthshire	Oct 07, 2002	Apr 30, 2009	Director	35 Roman Way FK15 9DJ Dunblane Perthshire		British	1947-2	Chartered Accountant	54765950001
MORGAN, John Prospect Place Bridge Of Allan		Apr 26, 1994	Director	Prospect Place Bridge Of Allan		British	1946-3	Advertising Executive	35561700002
MUIRHEAD, Alan Hamilton Meadowlands Farm FK9 4NE Bridge Of Allan Stirlingshire		Jun 28, 2017	Director	Meadowlands Farm FK9 4NE Bridge Of Allan Stirlingshire	Scotland	British	1938-3	Farmer	70060130002
MUIRHEAD, Marshall Ross Greenocks Farm Cottages Bridge Of Allan FK9 4NE Stirling Stirlingshire	Apr 19, 1993	Jun 28, 2017	Director	Greenocks Farm Cottages Bridge Of Allan FK9 4NE Stirling Stirlingshire	Scotland	British	1965-8	Farmer	70060110001
REID, John Hamilton Doig Park Thornhill FK8 3PG Stirling 2 Stirlingshire	Feb 12, 2008	Oct 02, 2010	Director	Doig Park Thornhill FK8 3PG Stirling 2 Stirlingshire	Scotland	British	1952-5	General Manager	130096190001
RICHARDSON, James 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire		Apr 26, 1994	Director	36 Ladysneuk Road FK9 5NF Stirling Stirlingshire	Scotland	British	1947-2	Chartered Accountant	324770001
ROBERTSON, Graham Alexander 15 Fishers Green Bridge Of Allan FK9 4PU Stirling Stirlingshire	Mar 14, 1995	Aug 11, 2011	Director	15 Fishers Green Bridge Of Allan FK9 4PU Stirling Stirlingshire	Scotland	British	1964-10	Electrical Contractor	43143440003
ROBERTSON, Lionel Young Mcarthur Orchard House Upper Glen Road Bridge Of Allan		Sep 01, 1994	Director	Orchard House Upper Glen Road Bridge Of Allan		British	1939-2	Electrical Contractor	603420002
ROBERTSON, Moray Lionel 21 John Cowan Row Bridge Of Allan FK9 5GD Stirling Stirlingshire	Jul 26, 1999	Jun 03, 2005	Director	21 John Cowan Row Bridge Of Allan FK9 5GD Stirling Stirlingshire	Scotland	British	1970-9	Electrical Contractor	70244470002
SINCLAIR, Gordon Macleod 27 Parkdyke FK7 9LR Stirling Stirlingshire		Jan 23, 2012	Director	27 Parkdyke FK7 9LR Stirling Stirlingshire	Scotland	British	1942-1	Retired	603450001
TURNBULL, Douglas H S 2 Linn Mill Cottages FK10 3PY Alloa Clackmannanshire		Jan 13, 2021	Director	2 Linn Mill Cottages FK10 3PY Alloa Clackmannanshire	Scotland	British	1936-2	Retired	603460002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for STRATHALLAN MEETING, LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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