STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
Overview
| Company Name | STRATA GROUP HOLDINGS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193882 |
| 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 STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is STRATA GROUP HOLDINGS (SCOTLAND) LIMITED located?
| Registered Office Address | Findony, Muckhart Road Dunning PH2 0RA Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HAGGIS COMPANY (SCOTLAND) LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| CASTLELAW (NO. 254) LIMITED | Mar 02, 1999 | Mar 02, 1999 |
What are the latest accounts for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMOND, Bruce Alexander | Secretary | Findony, Muckhart Road Dunning PH2 0RA Perthshire | 215704100001 | |||||||
| HOWIE, Simon Macpherson | Director | Findony Farm Muckhart Road Dunning PH2 0RA Perth | Scotland | British | Company Director | 50368000001 | ||||
| COWPER, David Murray | Secretary | 337 Blackness Road DD2 1SN Dundee Angus | British | 91632420001 | ||||||
| HOWIE, Karen Elizabeth Margaret | Secretary | Findony Farm Muckhart Road PH2 0RA Dunning Perthshire | British | 51809740001 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 |
Who are the persons with significant control of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Macpherson Howie | Apr 06, 2016 | Findony, Muckhart Road Dunning PH2 0RA Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
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