STRATHEARN HOLDINGS LIMITED

Overview

Company Name	STRATHEARN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273994
Jurisdiction	Scotland
Date of Creation	Sep 29, 2004
Date of Cessation	Jan 14, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Unit 3c 34 Mains Loan DD4 7BT Dundee
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.544) LIMITED	Sep 29, 2004	Sep 29, 2004

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2010	Termination of appointment of Findlay & Company as a secretary	1 pages	TM02

Nov 16, 2009	Annual return made up to Sep 29, 2009 with full list of shareholders	3 pages	AR01

Jun 01, 2009	Total exemption small company accounts made up to Jun 30, 2008	6 pages	AA

Jan 12, 2009	legacy	3 pages	363a

Jan 04, 2008	legacy	5 pages	363a
Dec 30, 2007	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA
May 01, 2007	Total exemption small company accounts made up to Jun 30, 2006	6 pages	AA
Feb 26, 2007	legacy	3 pages	288a
Feb 26, 2007	legacy	6 pages	363s
Feb 26, 2007	legacy	pages	363(288)
Feb 26, 2007	legacy	1 pages	288b
Apr 28, 2006	Total exemption small company accounts made up to Jun 30, 2005	7 pages	AA
Mar 21, 2006	legacy	3 pages	410(Scot)
Jan 27, 2006	legacy	6 pages	363s
Aug 31, 2005	legacy	1 pages	287
Jul 06, 2005	legacy	1 pages	288b
Jul 06, 2005	legacy	1 pages	288b
Jul 06, 2005	legacy	2 pages	288a
Jul 06, 2005	legacy	2 pages	288a
Jul 06, 2005	legacy	1 pages	287
Jul 06, 2005	legacy	1 pages	225
Jul 06, 2005	legacy	2 pages	88(2)R
Dec 14, 2004	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADDISON, Bryan Graham Darvel House 5 Strathearn Road DD5 1NT Dundee	Jun 30, 2005		Director	Darvel House 5 Strathearn Road DD5 1NT Dundee	Scotland	Scottish	1963-7	Property Developer	90143000002
ADDISON, Sheila 7 Primrose Bank West Ferry DD4 7UD Dundee	Jun 30, 2005	Dec 01, 2006	Secretary	7 Primrose Bank West Ferry DD4 7UD Dundee		British			90143010001
FINDLAY & COMPANY 11 Dudhope Terrace DD3 6TS Dundee	Dec 01, 2006	Feb 18, 2010	Secretary	11 Dudhope Terrace DD3 6TS Dundee					36439030001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Jun 30, 2005	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Sep 29, 2004	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Sep 29, 2004	Jun 30, 2005	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 09, 2006 Delivered On Mar 21, 2006	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Mar 21, 2006Registration of a charge (410)

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