STRATHLANE LIMITED
Overview
| Company Name | STRATHLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218064 |
| 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 STRATHLANE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STRATHLANE LIMITED located?
| Registered Office Address | 1 Corbiewynd EH15 3RP Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STRATHLANE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for STRATHLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Nicola Anne Watson as a person with significant control on Apr 11, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Nicola Anne Watson as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elise Margaret Watson as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Elise Margaret Watson as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vivien Margaret Ross as a director on Apr 13, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of STRATHLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Daniel Robert | Secretary | Corbiewynd EH15 3RP Edinburgh 1 Midlothian Scotland | British | Taxi Operator | 116379980001 | |||||
| WATSON, Daniel Robert | Director | Corbiewynd EH15 3RP Edinburgh 1 Midlothian Scotland | Scotland | British | Taxi Operator | 116379980001 | ||||
| WATSON, Nicola Anne | Director | Corbiewynd EH15 3RP Edinburgh 1 Scotland | Scotland | British | Business Executive | 334801680001 | ||||
| JONES, Sarah Welsh | Secretary | 4/6 Moredun Park Green EH17 7LS Edinburgh Midlothian | British | 70699410001 | ||||||
| REID, Brian | Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | British | 42815140002 | ||||||
| DICKSON, Douglas Ernest | Director | 7 Almond Court West 3 Braehead Park EH4 6AY Edinburgh Lothian | British | Taxi Operator | 75694990001 | |||||
| JONES, Alan David Hamilton | Director | 41/5 Gardiners Crescent EH3 8DG Edinburgh Midlothian | Scotland | British | Taxi Operator | 116174150001 | ||||
| ROSS, Vivien Margaret | Director | Corbiewynd EH15 3RP Edinburgh 1 Midlothian Scotland | Scotland | British | Nursery Manager | 116380110001 | ||||
| WATSON, Elise Margaret | Director | Brunstane Road North EH15 2DL Edinburgh 9 Midlothian Scotland | Scotland | British | None | 197664970001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STRATHLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicola Anne Watson | Apr 11, 2025 | Corbiewynd EH15 3RP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Elise Margaret Watson | Jul 01, 2016 | Brunstane Road North EH15 2DL Edinburgh 9 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Daniel Robert Watson | Jul 01, 2016 | Corbiewynd EH15 3RP Edinburgh 1 Scotland | 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