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STRATAGEM COMPUTER CONSULTANTS LIMITED

STRATAGEM COMPUTER CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATAGEM COMPUTER CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164881
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATAGEM COMPUTER CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is STRATAGEM COMPUTER CONSULTANTS LIMITED located?

    Registered Office Address
    25 Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATAGEM COMPUTER CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STRATAGEM COMPUTER CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024

    What are the latest filings for STRATAGEM COMPUTER CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Notification of Allison Laura Mcpherson as a person with significant control on Jun 09, 2023

    		2 pagesPSC01

    Cessation of Graeme Mcpherson as a person with significant control on Jun 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of STRATAGEM COMPUTER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Allison Laura
    25 Morris Crescent Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		Secretary
    25 Morris Crescent Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		British47459600002
    MCPHERSON, Graeme
    25 Morris Crescent Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		Director
    25 Morris Crescent Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		ScotlandBritishComputer Consultant47459560002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATAGEM COMPUTER CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Allison Laura Mcpherson
    25 Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		Jun 09, 2023
    25 Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Mcpherson
    25 Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		Dec 31, 2016
    25 Morris Crescent
    Dalziel Park
    ML1 5NH Motherwell
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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