STRATHVALE HOLDINGS LIMITED
Overview
| Company Name | STRATHVALE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC105491 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHVALE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STRATHVALE HOLDINGS LIMITED located?
| Registered Office Address | 7 Upper Glenburn Road Bearsden G61 4BW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHVALE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRATHVALE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for STRATHVALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC1054910025, created on Feb 20, 2026 | 24 pages | MR01 | ||
Registration of charge SC1054910026, created on Feb 24, 2026 | 4 pages | MR01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from 137 Maxwell Avenue Bearsden Glasgow G61 1HT to 7 Upper Glenburn Road Bearsden Glasgow G61 4BW on Sep 21, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Registration of charge SC1054910024, created on May 31, 2022 | 6 pages | MR01 | ||
Registration of charge SC1054910023, created on May 26, 2022 | 26 pages | MR01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Registration of charge SC1054910022, created on May 14, 2021 | 7 pages | MR01 | ||
Registration of charge SC1054910021, created on May 05, 2021 | 26 pages | MR01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Martin Joseph Dempsey as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||
Appointment of Mr Niall Dempsey as a secretary on Jun 12, 2020 | 2 pages | AP03 | ||
Termination of appointment of Martin Joseph Dempsey as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Who are the officers of STRATHVALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Niall | Secretary | Upper Glenburn Road Bearsden G61 4BW Glasgow 7 Scotland | 270722540001 | |||||||
| DEMPSEY, Niall James | Director | Upper Glenburn Road Bearsden G61 4BW Glasgow 7 Scotland | Scotland | British | 190808380001 | |||||
| DEMPSEY, Brian John | Secretary | 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire | British | 461670001 | ||||||
| DEMPSEY, James | Secretary | 41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire | Scottish | 1102850001 | ||||||
| DEMPSEY, Martin Joseph | Secretary | 137 Maxwell Avenue G61 1HT Bearsden Lanarkshire | British | 127731180001 | ||||||
| DEMPSEY, Brian John | Director | 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire | British | 461670001 | ||||||
| DEMPSEY, James | Director | 41 Cherrybank Walk ML6 0LY Airdrie Lanarkshire | Scotland | Scottish | 1102850001 | |||||
| DEMPSEY, Martin Joseph | Director | 137 Maxwell Avenue G61 1HT Bearsden Lanarkshire | Scotland | British | 127731180001 | |||||
| DEMPSEY, Mary Catherine | Director | 1 Ewing Walk Fairways G62 6EG Milngavie Lanarkshire | British | 127282240001 | ||||||
| KEANE, James Mark | Director | 11 Morningside Place EH10 5ES Edinburgh Midlothian | Scotland | British | 105928530001 | |||||
| KEANE, John Stephen | Director | 8 Merchiston Crescent EH10 5AS Edinburgh Midlothian | United Kingdom | British | 461680001 | |||||
| MCGIBBON, Ian Campbell | Director | 16 Agnew Grove Castlegrove Estate ML4 3NE Bellshill Lanarkshire | British | 72706130001 | ||||||
| MIRNER, Brendan Francis | Director | 12 Dalziel Drive G41 4PT Glasgow Lanarkshire | United Kingdom | British | 64715380001 |
Who are the persons with significant control of STRATHVALE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Dempsey | Apr 06, 2016 | Upper Glenburn Road Bearsden G61 4BW Glasgow 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0