STRATHMARTINE (HOLDINGS) LIMITED

Overview

Company Name	STRATHMARTINE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153127
Jurisdiction	Scotland
Date of Creation	Sep 16, 1994
Date of Cessation	Aug 31, 2012

Summary

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

What is the purpose of STRATHMARTINE (HOLDINGS) LIMITED?

(4521) /

Where is STRATHMARTINE (HOLDINGS) LIMITED located?

Registered Office Address	Regency House Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRATHMARTINE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (416) LIMITED	Sep 16, 1994	Sep 16, 1994

What are the latest accounts for STRATHMARTINE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for STRATHMARTINE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2012

legacy

3 pages

MG03s

Jul 03, 2012

legacy

3 pages

MG03s

Jul 03, 2012

legacy

3 pages

MG03s

Jul 03, 2012

legacy

3 pages

MG03s

Jul 03, 2012

legacy

3 pages

MG03s

Jul 03, 2012

legacy

3 pages

MG03s

May 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2012

Application to strike the company off the register

3 pages

DS01

Nov 30, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve sale entire share capital of subsidiary 07/09/2011	RES13

Nov 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve sale entire share cap of subsidiary 06/09/2011	RES13

Sep 30, 2011

Full accounts made up to Dec 31, 2010

11 pages

Sep 22, 2011

legacy

3 pages

MG02s

Sep 22, 2011

legacy

4 pages

MG05s

Sep 22, 2011

legacy

4 pages

MG05s

Aug 03, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2011	Statement of capital on Aug 03, 2011 Capital: GBP 500	SH01

May 13, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share purchase agreement approved 28/01/2011	RES13

Feb 25, 2011

legacy

3 pages

MG02s

Jul 27, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Feb 02, 2010

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 02, 2010

1 pages

AD01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

View All Filings

Who are the officers of STRATHMARTINE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147808750001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 06, 2006	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
LEES, Gordon 8 Grange Gardens Monifieth DD5 4NA Tayside	Dec 30, 1994	Oct 19, 1999	Secretary	8 Grange Gardens Monifieth DD5 4NA Tayside		British		82127910001
MASON, Eddie Roy 14 John Huband Drive Birkhill DD2 5RY Dundee	Aug 09, 2004	Apr 06, 2006	Secretary	14 John Huband Drive Birkhill DD2 5RY Dundee		British		606150007
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Sep 21, 2001	Aug 09, 2004	Secretary	11 Curlew Brae EH54 6UG Livingston		British		78545300002
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	Nov 19, 1999	Sep 21, 2001	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British		562500001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 16, 1994	Dec 30, 1994	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BETHUNE, Hamish William Auchenross PH6 2JU Comrie Perthshire	Oct 19, 1999	Jul 31, 2001	Director	Auchenross PH6 2JU Comrie Perthshire		British	1949-11	1198020003
COOPER, James Arthur 4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire	Oct 19, 1999	Feb 19, 2001	Director	4 Maclean Grove East Kilbride G74 4TJ Glasgow Lanarkshire		British	1944-4	43500170001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 16, 1994	Dec 30, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Sep 21, 2001	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FRASER, Gordon Mackenzie Cortachy Cottage Auchterhouse Dundee	Dec 30, 1994	Jun 20, 2000	Director	Cortachy Cottage Auchterhouse Dundee		British	1937-6	16138750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Nov 21, 2002	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Nov 21, 2002	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 16, 1994	Dec 30, 1994	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Feb 15, 2000	Sep 21, 2001	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
OGILVIE, Stuart 46 Holly Road Broughty Ferry DD5 2LZ Dundee	Dec 30, 1994	Jul 05, 1999	Director	46 Holly Road Broughty Ferry DD5 2LZ Dundee		British	1939-4	39560000001
WHITAKER, David Alexander Duncrievie PH2 9PD Glenfarg Perthshire	Dec 30, 1994	Dec 02, 1999	Director	Duncrievie PH2 9PD Glenfarg Perthshire	Scotland	British	1937-9	26878690001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Aug 18, 1999	Nov 21, 2002	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Does STRATHMARTINE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Sep 01, 2009 Delivered On Sep 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 16, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Sep 21, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Shares pledge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars 900 ordinary shares in castlegait homes limited.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Sep 21, 2011Statement of satisfaction of a charge in full or part (MG02s)
Shares pledge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 12,100 ordinary shares over glademartin homes limited.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Sep 01, 2009 Delivered On Sep 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 15, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Sep 21, 2011Statement that part or whole of property from a floating charge has been released (MG05s) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Sep 26, 2001 Delivered On Oct 04, 2001	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2001Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 03, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 14, 1995Registration of a charge (410) Sep 18, 2009Alteration to a floating charge (466 Scot) Jul 03, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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