STRAITON HOLDINGS LIMITED

STRAITON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTRAITON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266808
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAITON HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRAITON HOLDINGS LIMITED located?

    Registered Office Address
    The Office
    Straiton Park
    EH20 9NR Straiton
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAITON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 690 LIMITEDApr 22, 2004Apr 22, 2004

    What are the latest accounts for STRAITON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for STRAITON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Registration of charge SC2668080003, created on Jun 09, 2017

    68 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 200
    SH01

    Termination of appointment of Armando De Melo as a director on Dec 27, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of STRAITON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MELO, Janis
    15 Joppa Grove
    EH15 2HX Edinburgh
    Secretary
    15 Joppa Grove
    EH15 2HX Edinburgh
    British77142020002
    DE MELO, Janis
    15 Joppa Grove
    EH15 2HX Edinburgh
    Director
    15 Joppa Grove
    EH15 2HX Edinburgh
    United KingdomBritish77142020002
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Nominee Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    900026260001
    DE MELO, Armando
    15 Joppa Grove
    EH15 2HX Edinburgh
    Director
    15 Joppa Grove
    EH15 2HX Edinburgh
    United KingdomBritish8866740002
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    900026250001

    Who are the persons with significant control of STRAITON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janis De Melo
    The Office
    Straiton Park
    EH20 9NR Straiton
    Midlothian
    May 01, 2016
    The Office
    Straiton Park
    EH20 9NR Straiton
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STRAITON HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2017
    Delivered On Jun 21, 2017
    Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cwp Straiton LTD
    Transactions
    • Jun 21, 2017Registration of a charge (MR01)
    Floating charge
    Created On Sep 15, 2004
    Delivered On Sep 30, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • I4INVESTMENTS Limited
    Transactions
    • Sep 30, 2004Registration of a charge (410)
    • Oct 08, 2004Alteration to a floating charge (466 Scot)
    • Jan 21, 2005Alteration to a floating charge (466 Scot)
    • Jan 12, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Sep 15, 2004
    Delivered On Sep 24, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 24, 2004Registration of a charge (410)
    • Jan 21, 2005Alteration to a floating charge (466 Scot)
    • Jun 13, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes

    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