STRATHTAY POTATO COMPANY LIMITED
Overview
| Company Name | STRATHTAY POTATO COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194230 |
| 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 STRATHTAY POTATO COMPANY LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is STRATHTAY POTATO COMPANY LIMITED located?
| Registered Office Address | 64 West High Street Forfar DD8 1BJ Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHTAY POTATO COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNSIDE POTATOES LIMITED | Apr 23, 1999 | Apr 23, 1999 |
| FORETRADE LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for STRATHTAY POTATO COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for STRATHTAY POTATO COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for STRATHTAY POTATO COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Henry Duff Moore as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Frances Jones as a secretary on Dec 09, 2015 | 1 pages | TM02 | ||||||||||
Registration of charge SC1942300001, created on Nov 02, 2015 | 17 pages | MR01 | ||||||||||
Who are the officers of STRATHTAY POTATO COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kirsty | Director | 64 West High Street Forfar DD8 1BJ Angus | Scotland | British | 147392820001 | |||||
| MOORE, Richard Henry Duff | Director | 64 West High Street Forfar DD8 1BJ Angus | Scotland | British | 100280380001 | |||||
| SMITH, John Cattenach | Director | Brier Cottage Gowanbank DD8 2SU Forfar | Scotland | British | 63654910002 | |||||
| SMITH, Maxine Linley | Director | 64 West High Street Forfar DD8 1BJ Angus | Scotland | British | 180268980001 | |||||
| JONES, Frances | Secretary | 18 Lowson Terrace DD8 1LA Forfar Angus | British | 104187150001 | ||||||
| SMITH, John Cattenach | Secretary | Brier Cottage Gowanbank DD8 2SU Forfar | British | 63654910002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SMITH, Joyce | Director | Dykehead Park Burnside DD8 2RY Forfar Angus | British | 63654860001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of STRATHTAY POTATO COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Henry Duff Moore | Apr 06, 2016 | 64 West High Street Forfar DD8 1BJ Angus | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Cattenach Smith | Apr 06, 2016 | 64 West High Street Forfar DD8 1BJ Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maxine Linley Smith | Apr 06, 2016 | 64 West High Street Forfar DD8 1BJ Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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