STRATHOAK HOLDINGS LIMITED
Overview
| Company Name | STRATHOAK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145860 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHOAK HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATHOAK HOLDINGS LIMITED located?
| Registered Office Address | Glenbervie Stonehaven AB39 3YG Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHOAK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAILYRANDOM LIMITED | Aug 12, 1993 | Aug 12, 1993 |
What are the latest accounts for STRATHOAK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for STRATHOAK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Holland as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Angus Howitt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Holland as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of STRATHOAK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWITT, Raymond Angus | Secretary | Glenbervie Stonehaven AB39 3YG Kincardineshire | 146311610001 | |||||||
| MACPHIE, Alastair Charles Stewart | Director | Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire | Scotland | British | Director | 30565980001 | ||||
| HAMILTON, Andrew Aitkenhead | Secretary | 1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire | British | Operations Director | 19233890002 | |||||
| HOLLAND, Ian Michael | Secretary | 60 Latch Road DD9 6JH Brechin Angus | British | 48909180001 | ||||||
| MCNICOL-COX, Alexandra Jane Mary | Secretary | Manor Farm Manor Loan, Blairlogie FK9 5QA Bridge Of Allan Stirlingshire | British | 73027620001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| COX, Thomas | Director | Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire | Scotland | British | Managing Director | 1075570003 | ||||
| HAMILTON, Andrew Aitkenhead | Director | 1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire | Scotland | British | Operations Director | 19233890002 | ||||
| HOLLAND, Ian Michael | Director | 60 Latch Road DD9 6JH Brechin Angus | British | Director | 48909180001 | |||||
| JENKINS, David Munro | Director | Whitelees Road Abronhill G67 3NP Cumbernauld 122 North Lanarkshire Uk | United Kingdom | British | Technical Director | 140580000001 | ||||
| MCNICOL-COX, Alexandra Jane Mary | Director | Manor Farm Manor Loan, Blairlogie FK9 5QA Bridge Of Allan Stirlingshire | Scotland | British | Quality Systems Controller | 73027620001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does STRATHOAK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 19, 2000 Delivered On Dec 22, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 15, 1993 Delivered On Oct 21, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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