STRATHEARN ENGINEERING LTD.
Overview
| Company Name | STRATHEARN ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC286616 |
| 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 STRATHEARN ENGINEERING LTD.?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRATHEARN ENGINEERING LTD. located?
| Registered Office Address | Drumlandy Aberuthven PH3 1HE Auchterarder Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHEARN ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRATHEARN ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for STRATHEARN ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Bruce Leckie as a person with significant control on Mar 21, 2025 | 2 pages | PSC01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 27, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Gordon Kenneth Stephen Leckie as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gordon Kenneth Stephen Leckie as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of STRATHEARN ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LECKIE, Jonathan Kincaid | Director | Aberuthven PH3 1HE Auchterarder Drumlandy Perthshire United Kingdom | United Kingdom | British | 106205530002 | |||||
| LECKIE, Gordon Kenneth Stephen | Secretary | Ferntower Road PH7 3DH Crieff Easterleigh Perthshire United Kingdom | British | 43632140001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| JENKINS, Andrew Martin | Director | East Lochlane, Cottage East PH7 4HR Crieff Perthshire | Scotland | British | 168394450001 | |||||
| LECKIE, Gordon Kenneth Stephen | Director | Ferntower Road PH7 3DH Crieff Easterleigh Perthshire United Kingdom | Scotland | British | 43632140001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STRATHEARN ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Leckie | Mar 21, 2025 | Aberuthven PH3 1HE Auchterarder Drumlandy Perthshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Jonathan Kincaid Leckie | Apr 06, 2016 | Aberuthven PH3 1HE Auchterarder Drumlandy Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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