DERCULICH (STRATHTAY) LIMITED
Overview
| Company Name | DERCULICH (STRATHTAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174706 |
| 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 DERCULICH (STRATHTAY) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is DERCULICH (STRATHTAY) LIMITED located?
| Registered Office Address | Derculich House By Strathtay PH9 0LR Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERCULICH (STRATHTAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DERCULICH (STRATHTAY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for DERCULICH (STRATHTAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Michael Miles as a secretary on Jun 12, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Phoebe Abigail Claire Predergast as a secretary on Jun 12, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Richard Michael Miles on May 03, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DERCULICH (STRATHTAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PREDERGAST, Phoebe Abigail Claire | Secretary | Wold Road DN39 6RG Ulceby Wootton Grange United Kingdom | 337351810001 | |||||||
| JACKSON, William Norman | Director | Derculich House Strathtay PH9 0LR Pitlochry Perthshire | United Kingdom | British | Chartered Surveyor | 23451460003 | ||||
| MILES, Richard Michael | Secretary | Melrose Park HU17 8JL Beverley 10 North Humberside England | British | 54340360001 | ||||||
| SAVAGE, Stephen John | Director | Applegarth 7 Castle Hill Caistor LN7 6QL Lincoln Lincolnshire | British | Solicitor | 42339130001 |
Who are the persons with significant control of DERCULICH (STRATHTAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wnj (Derculich) Limited | Apr 06, 2016 | Strathtay PH9 0LR Pitlochry Derrculich House Scotland | No | ||||||||||
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Natures of Control
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| Mr William Norman Jackson | Apr 06, 2016 | Derculich House By Strathtay PH9 0LR Pitlochry Perthshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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