STRATHMORE HERITAGE HOLDINGS LIMITED
Overview
| Company Name | STRATHMORE HERITAGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307869 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHMORE HERITAGE HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is STRATHMORE HERITAGE HOLDINGS LIMITED located?
| Registered Office Address | 4 Atholl Crescent Perth PH1 5NG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHMORE HERITAGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for STRATHMORE HERITAGE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for STRATHMORE HERITAGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James David Drummond on Apr 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Elizabeth Catherine Drummond on Apr 12, 2012 | 2 pages | CH03 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for James David Drummond on Aug 31, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Christine Elizabeth Catherine Drummond on Aug 31, 2010 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of STRATHMORE HERITAGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Christine Elizabeth Catherine | Secretary | Kettins PH13 9JT Coupar Angus Baldowrie Gate Lodge Perthshire United Kingdom | British | 115919350002 | ||||||
| DRUMMOND, James David | Director | Kettins PH13 9JT Coupar Angus Baldowrie Gate Lodge Perthshire United Kingdom | Scotland | British | Property Developer | 90861550005 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does STRATHMORE HERITAGE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 2010 Delivered On Mar 05, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 2 old mill buildings banff road alyth blairgowrie pth 2810. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 08, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Former boys brigade hall, hill street, alyth, perthshire PTH29793. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 08, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fionnadh, st ninians road, alyth, perthshire PTH26820. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 08, 2007 Delivered On Nov 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 9 brown street, blairgowrie, perthshire PTH12190. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 07, 2007 Delivered On Sep 21, 2007 | 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
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Transactions
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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