STRATHSPEY MANAGEMENT SERVICES LIMITED

STRATHSPEY MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSTRATHSPEY MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248329
    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 STRATHSPEY MANAGEMENT SERVICES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is STRATHSPEY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    99 Marchmont Road Marchmont Road
    EH9 1HB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATHSPEY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (389) LIMITEDApr 25, 2003Apr 25, 2003

    What are the latest accounts for STRATHSPEY MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for STRATHSPEY MANAGEMENT SERVICES 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

    3 pagesDS01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Bruiach Cottage Church Terrace Newtonmore PH20 1DT Scotland to 99 Marchmont Road Marchmont Road Edinburgh EH9 1HB on Apr 28, 2020

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Registered office address changed from C/O Kate Tod, Strathspay Management Services Sunnybrae Perth Road Newtonmore Inverness-Shire PH20 1AP to Bruiach Cottage Church Terrace Newtonmore PH20 1DT on Nov 05, 2016

    1 pagesAD01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2016

    Statement of capital on May 01, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Malcolm Todd on Jun 05, 2012

    3 pagesCH01

    Secretary's details changed for Kate Tod on Jun 05, 2012

    2 pagesCH03

    Director's details changed for Kate Tod on Jun 05, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of STRATHSPEY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, Kate
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    Secretary
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    BritishManager99121460002
    TOD, Kate
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    Director
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    ScotlandBritishManager99121460003
    TOD, Kenneth Malcolm
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    Director
    Perth Road
    PH20 1AP Newtonmore
    Sunnybrae
    Inverness-Shire
    Scotland
    United KingdomBritishManager86284630005
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    What are the latest statements on persons with significant control for STRATHSPEY MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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