STRATHTAY LIMITED
Overview
| Company Name | STRATHTAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115143 |
| 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 STRATHTAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRATHTAY LIMITED located?
| Registered Office Address | Ardoch Cottage Smiddy Brae Braco FK15 9QQ Dunblane Perth And Kinross |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHTAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORBREX HOLDINGS LIMITED | Jul 21, 1989 | Jul 21, 1989 |
| CASTLELAW (NO.10) LIMITED | Dec 13, 1988 | Dec 13, 1988 |
What are the latest accounts for STRATHTAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for STRATHTAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for STRATHTAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Marylin Anne Moore as a director on Dec 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marylin Anne Moore as a secretary on Dec 30, 2016 | 2 pages | TM02 | ||||||||||
Registered office address changed from Ardoch Cottage Smiddy Brae Braco Dunblane Perth and Kinross FK15 0QQ to Ardoch Cottage Smiddy Brae Braco Dunblane Perth and Kinross FK15 9QQ on Nov 23, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from St. Brides Inveriscandye Road, Edzell Edzell, Angus Tayside DD9 7TN to Ardoch Cottage Smiddy Brae Braco Dunblane Perth and Kinross FK15 0QQ on Sep 16, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Alexander James Moore as a director on Jul 29, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Sarah Margaret Hearns as a director on Jul 29, 2016 | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STRATHTAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARNS, Sarah Margaret | Director | Tullibardine Road PH3 1LX Auchterarder Beechcroft Perthshire Scotland | Scotland | British | None | 71389650001 | ||||
| MOORE, Alexander James | Director | Smiddy Brae Braco FK15 9QQ Dunblane Ardoch Cottage Perth And Kinross Scotland | Scotland | British | Heating Engineer | 189712030001 | ||||
| MOORE, Marylin Anne | Secretary | St. Brides Inveriscandye Road DD9 7TN Edzell Angus | British | 63397910002 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| MCANDREW, George Gordon | Director | 365 Blackness Road DD2 1ST Dundee Tayside | British | Management Consultant | 166110001 | |||||
| MOORE, Marylin Anne | Director | Inveriscandye Road DD9 7TN Edzell St. Brides Angus | Scotland | British | None | 147581670001 | ||||
| MOORE, Robert James | Director | St. Brides Inveriscandye Road DD9 7TN Edzell Angus | United Kingdom | British | Company Director | 870530002 | ||||
| THOMSON, Norman Allan Chapman | Director | 10 Tay Street DD6 8AG Newport On Tay Fife | British | Chartered Accountant | 54035130001 |
Who are the persons with significant control of STRATHTAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Moore | Mar 07, 2017 | Smiddy Brae Braco FK15 9QQ Dunblane Ardoch Cottage Perth And Kinross | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Sarah Margaret Hearns | Mar 07, 2017 | Smiddy Brae Braco FK15 9QQ Dunblane Ardoch Cottage Perth And Kinross | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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