STRATHEARN ENTERPRISES LIMITED

STRATHEARN ENTERPRISES LIMITED

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

    Company NameSTRATHEARN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281884
    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 STRATHEARN ENTERPRISES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATHEARN ENTERPRISES LIMITED located?

    Registered Office Address
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHEARN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STRATHEARN ENTERPRISES 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

    2 pagesDS01

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 10
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ruaridh Kilgour as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Appointment of Mr Ruaridh Ian Kilgour as a director

    2 pagesAP01

    Appointment of Mr Graeme Alexander Kilgour as a director

    2 pagesAP01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Maureen Jane Kilgour on Mar 21, 2010

    2 pagesCH01

    Director's details changed for Alexander Thomson Kilgour on Mar 21, 2010

    2 pagesCH01

    Who are the officers of STRATHEARN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGOUR, Alexander Thomson
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    Secretary
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    British525440004
    KILGOUR, Alexander Thomson
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    Director
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    ScotlandBritish525440004
    KILGOUR, Graeme Alexander
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Director
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    United KingdomUnited Kingdom164994180001
    KILGOUR, Maureen Jane
    Strathern Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    Director
    Strathern Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Fife
    ScotlandBritish1380250002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    KILGOUR, Ruaridh Ian
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Director
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    United KingdomBritish164994390001

    Who are the persons with significant control of STRATHEARN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Jane Kilgour
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    Apr 06, 2016
    Strathearn Villa
    51 Loughborough Road
    KY1 3BZ Kirkcaldy
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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