CLYNE STRACHAN LIMITED

Overview

Company Name	CLYNE STRACHAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156690
Jurisdiction	Scotland
Date of Creation	Mar 17, 1995
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of CLYNE STRACHAN LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is CLYNE STRACHAN LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CLYNE STRACHAN LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 228 LIMITED	Mar 17, 1995	Mar 17, 1995

What are the latest accounts for CLYNE STRACHAN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2023

What are the latest filings for CLYNE STRACHAN LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2023

Application to strike the company off the register

1 pages

DS01

Aug 09, 2023

Total exemption full accounts made up to May 31, 2023

13 pages

Aug 01, 2023

Previous accounting period extended from Mar 31, 2023 to May 31, 2023

1 pages

AA01

Mar 24, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Unaudited abridged accounts made up to Mar 31, 2022

12 pages

Apr 15, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

Dec 18, 2021

Unaudited abridged accounts made up to Mar 31, 2021

13 pages

Apr 02, 2021

Confirmation statement made on Mar 17, 2021 with updates

4 pages

CS01

Jan 19, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Mar 18, 2020

Confirmation statement made on Mar 17, 2020 with updates

4 pages

CS01

Dec 30, 2019

Unaudited abridged accounts made up to Mar 31, 2019

11 pages

Mar 18, 2019

Confirmation statement made on Mar 17, 2019 with updates

4 pages

CS01

Dec 03, 2018

Unaudited abridged accounts made up to Mar 31, 2018

12 pages

Apr 30, 2018

Confirmation statement made on Mar 17, 2018 with updates

5 pages

CS01

Dec 06, 2017

Cessation of William Allen Small as a person with significant control on Nov 30, 2017

1 pages

PSC07

Dec 06, 2017

Change of details for Mrs Jessie Innes Small as a person with significant control on Nov 30, 2017

2 pages

PSC04

Nov 15, 2017

Unaudited abridged accounts made up to Mar 31, 2017

14 pages

Mar 31, 2017

Termination of appointment of William Allen Small as a secretary on Mar 30, 2017

1 pages

TM02

Mar 31, 2017

Termination of appointment of William Allen Small as a director on Mar 30, 2017

1 pages

TM01

Mar 27, 2017

Confirmation statement made on Mar 17, 2017 with updates

7 pages

CS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

Apr 05, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 4	SH01

Jan 27, 2016

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of CLYNE STRACHAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jessie Innes Brunthill Whiterashes AB21 0QL Aberdeen	Jul 30, 1998		Director	Brunthill Whiterashes AB21 0QL Aberdeen	Scotland	British	1949-8	Company Director	59743650001
CLUBB, Ian James 38 Eigie Crescent Balmedie AB23 8WH Aberdeen	Feb 20, 1998	Dec 18, 1998	Secretary	38 Eigie Crescent Balmedie AB23 8WH Aberdeen		British			55206150001
HENDERSON, Michael John George Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire	Dec 18, 1998	Mar 31, 2009	Secretary	Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire		British			34563710001
HENDERSON, Michael John George Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire	Jul 24, 1995	Feb 20, 1998	Secretary	Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire		British		Accountant	34563710001
SMALL, William Allen Whiterashes AB21 0QL Aberdeen Brunthill Scotland	Apr 01, 2009	Mar 30, 2017	Secretary	Whiterashes AB21 0QL Aberdeen Brunthill Scotland		Other			137699170001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 17, 1995	Jul 24, 1995	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
HENDERSON, Michael John George Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire	Jul 24, 1995	Feb 20, 1998	Director	Letterbeg Farm Strachan AB31 3NP Banchory Kincardineshire		British	1941-1	Accountant	34563710001
SMALL, William Allen Brunthill Whiterashes AB21 0QL Aberdeen Scotland	Jul 24, 1995	Mar 30, 2017	Director	Brunthill Whiterashes AB21 0QL Aberdeen Scotland	Scotland	British	1945-10	Company Director	26492470001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Mar 17, 1995	Jul 24, 1995	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYNE STRACHAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Allen Small Whiterashes AB21 0QL Aberdeen Brunthill Scotland	Apr 06, 2016	Whiterashes AB21 0QL Aberdeen Brunthill Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jessie Innes Small Whiterashes AB21 0QL Aberdeen Brunthill Scotland	Apr 06, 2016	Whiterashes AB21 0QL Aberdeen Brunthill Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CLYNE STRACHAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 22, 1998 Delivered On Jun 03, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Jun 03, 1998Registration of a charge (410) Jan 13, 2016Satisfaction of a charge (MR04)
Standard security	Created On Aug 03, 1995 Delivered On Aug 16, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 110 crown street aberdeen.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 16, 1995Registration of a charge (410) Jan 27, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 25, 1995 Delivered On Aug 03, 1995	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 Northern Rock Building Society
	Transactions Aug 03, 1995Registration of a charge (410) Jan 13, 2016Satisfaction of a charge (MR04)
Assignation of rents	Created On Jul 25, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All sums due or to become due by adce inter-services limited
	Short particulars All sums due by way of rent or otherwise by adce inter services limited.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 03, 1995Registration of a charge (410) Jan 13, 2016Satisfaction of a charge (MR04)

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.
license: CC0