STRATHDON VENTURES LIMITED

Overview

Company Name	STRATHDON VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314725
Jurisdiction	Scotland
Date of Creation	Jan 16, 2007
Date of Cessation	Aug 20, 2024

Summary

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

What is the purpose of STRATHDON VENTURES LIMITED?

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

Where is STRATHDON VENTURES LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STRATHDON VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 724 LIMITED	Jan 16, 2007	Jan 16, 2007

What are the latest accounts for STRATHDON VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for STRATHDON VENTURES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 16, 2024

What are the latest filings for STRATHDON VENTURES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 04, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 28, 2024	Application to strike the company off the register	3 pages	DS01

May 21, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Apr 08, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 12, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Feb 01, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Change of details for Mr Ewan Craig Neilson as a person with significant control on Jan 05, 2018	2 pages	PSC04

Nov 22, 2017	Change of details for Mr Ian Donald as a person with significant control on Nov 22, 2017	2 pages	PSC04

Nov 22, 2017	Director's details changed for Mr Ian Donald on Nov 22, 2017	2 pages	CH01

Oct 31, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Oct 18, 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 18, 2017	1 pages	AD01

Jan 27, 2017	Confirmation statement made on Jan 16, 2017 with updates	7 pages	CS01

Sep 21, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of STRATHDON VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	May 12, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom					129592570001
DONALD, Ian Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Mar 13, 2007		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	1959-3	Managing Director	63598270001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jan 16, 2007	May 12, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Jan 16, 2007	Mar 13, 2007	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHDON VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ewan Craig Neilson Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gavin Donald Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Donald Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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