STRATTON CONSULTANCY SERVICES LIMITED

Overview

Company Name	STRATTON CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115108
Jurisdiction	Scotland
Date of Creation	Dec 13, 1988
Date of Cessation	Nov 26, 2024

Summary

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

What is the purpose of STRATTON CONSULTANCY SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRATTON CONSULTANCY SERVICES LIMITED located?

Registered Office Address	7 Braid Hills Avenue EH10 6LQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of STRATTON CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DISTEL LIMITED	Dec 13, 1988	Dec 13, 1988

What are the latest accounts for STRATTON CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for STRATTON CONSULTANCY SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 03, 2024

What are the latest filings for STRATTON CONSULTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 03, 2024	Application to strike the company off the register	1 pages	DS01

Sep 02, 2024	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Aug 12, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 05, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Sep 20, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 04, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 04, 2019 with updates	4 pages	CS01

Jun 12, 2019	Termination of appointment of Louise Osborne Laughland as a secretary on Jul 26, 2018	1 pages	TM02

Jun 12, 2019	Termination of appointment of Louise Osborne Laughland as a director on Jul 26, 2018	1 pages	TM01

Jun 10, 2019	Registered office address changed from 7 7 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland to 7 Braid Hills Avenue Edinburgh EH10 6LQ on Jun 10, 2019	1 pages	AD01

Sep 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 26, 2018	Change of details for Mr Brian David Laughland as a person with significant control on May 18, 2018	2 pages	PSC04

Jun 07, 2018	Registered office address changed from 6 Easter Ferrygate Park North Berwick East Lothian EH39 5DB to 7 7 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ on Jun 07, 2018	1 pages	AD01

Jun 06, 2018	Confirmation statement made on Jun 04, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 06, 2017	Notification of Brian David Laughland as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of STRATTON CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAUGHLAND, Brian David Windyridge, 7 Braid Hills Avenue EH10 6LQ Edinburgh Lothian			Director	Windyridge, 7 Braid Hills Avenue EH10 6LQ Edinburgh Lothian	Scotland	British	1963-2	80807090001
LAUGHLAND, Tracy Anne Louise Pentland Drive EH10 6PX Edinburgh 22 Midlothian			Director	Pentland Drive EH10 6PX Edinburgh 22 Midlothian	Scotland	British	1966-8	1142590004
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 13, 1988	Jun 14, 1991	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British		900000220001
LAUGHLAND, Louise Osborne 6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian		Jul 26, 2018	Secretary	6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian		British		1142610003
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Dec 13, 1988	Jun 14, 1991	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4	900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 13, 1988	Jun 14, 1991	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7	900000220001
LAUGHLAND, Hugh William 6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian		Jan 20, 2017	Director	6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian	Scotland	British	1931-12	520530003
LAUGHLAND, Louise Osborne 6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian		Jul 26, 2018	Director	6 Easter Ferrygate Park EH39 5DB North Berwick East Lothian	Scotland	British	1933-9	1142610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATTON CONSULTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian David Laughland Braid Hills Avenue EH10 6LQ Edinburgh 7 Scotland	Apr 06, 2016	Braid Hills Avenue EH10 6LQ Edinburgh 7 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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