STRATHMUIR HOLDINGS LIMITED
Overview
| Company Name | STRATHMUIR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282354 |
| 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 STRATHMUIR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRATHMUIR HOLDINGS LIMITED located?
| Registered Office Address | 52 Southburn Road ML6 9AD Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHMUIR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.580) LIMITED | Mar 30, 2005 | Mar 30, 2005 |
What are the latest accounts for STRATHMUIR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STRATHMUIR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for STRATHMUIR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||
Termination of appointment of James Gerard Rafferty as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 5 Smeaton Road West Gourdie Dundee Angus DD2 4UT to 52 Southburn Road Airdrie ML6 9AD on Aug 09, 2019 | 1 pages | AD01 | ||
Notification of Jwr Holdings Limited as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Cessation of Mark Edward Ridgway as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
Cessation of Donald Thomas Ridgway as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Kim Hughes as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Angelina Rafferty as a secretary on Feb 01, 2019 | 2 pages | AP03 | ||
Who are the officers of STRATHMUIR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAFFERTY, Angelina | Secretary | Southburn Road ML6 9AD Airdrie 52 Scotland | 255415830001 | |||||||
| RAFFERTY, James William | Director | Southburn Road ML6 9AD Airdrie 52 Scotland | Scotland | British | 36851950002 | |||||
| HUGHES, Kim | Secretary | Smeaton Road West Gourdie Industrial Estate DD2 4UT Dundee 5 | 251618940001 | |||||||
| LORNIE, John Derek | Secretary | 1 Rossie Park Drive PH14 9RT Inchture Perthshire | British | 109768280001 | ||||||
| RIDGWAY, Mark Edward | Secretary | 1 Springfield Crescent South Queensferry EH6 5SF Edinburgh Midlothian | British | 115391030001 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 | ||||||
| RAFFERTY, James Gerard | Director | Southburn Road ML6 9AD Airdrie 52 Scotland | Scotland | British | 250355960001 | |||||
| RIDGWAY, Donald Thomas | Director | 31 Bingham Terrace DD4 7HJ Dundee | Scotland | British | 338620001 | |||||
| RIDGWAY, Mark Edward | Director | 1 Springfield Crescent South Queensferry EH6 5SF Edinburgh Midlothian | Scotland | British | 115391030001 |
Who are the persons with significant control of STRATHMUIR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jwr Holdings Limited | Jan 31, 2019 | Southburn Road ML6 9AD Airdrie 52 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Thomas Ridgway | Jun 30, 2016 | 5 Smeaton Road West Gourdie DD2 4UT Dundee Angus | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Edward Ridgway | Jun 30, 2016 | 5 Smeaton Road West Gourdie DD2 4UT Dundee Angus | Yes | ||||||||||
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