STRATHEARN CONSULTING ENGINEERS LTD.

STRATHEARN CONSULTING ENGINEERS LTD.

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

    Company NameSTRATHEARN CONSULTING ENGINEERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318546
    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 CONSULTING ENGINEERS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STRATHEARN CONSULTING ENGINEERS LTD. located?

    Registered Office Address
    C/O Kelly Accounting Ltd
    42 Comrie Street
    PH7 4AX Crieff
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHEARN CONSULTING ENGINEERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for STRATHEARN CONSULTING ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 14, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Change of details for Kenneth Frew Robertson as a person with significant control on Jan 01, 2018

    2 pagesPSC04

    Director's details changed for Kenneth Frew Robertson on Jan 01, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 12
    SH01

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

    7 pagesAA

    Director's details changed for Kenneth Frew Robertson on Oct 02, 2015

    2 pagesCH01

    Registered office address changed from C/O Kelly Accounting Ltd 42 Comrie Street Crieff PH7 4AX to C/O Kelly Accounting Ltd 42 Comrie Street Crieff Perthshire PH7 4AX on Oct 02, 2015

    1 pagesAD01

    Director's details changed for Joanne Elizabeth Robertson on Oct 02, 2015

    2 pagesCH01

    Secretary's details changed for Joanne Elizabeth Robertson on Oct 02, 2015

    1 pagesCH03

    Who are the officers of STRATHEARN CONSULTING ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Joanne Elizabeth
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    Secretary
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    British119857720001
    ROBERTSON, Joanne Elizabeth
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    Director
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    United KingdomBritish119857720001
    ROBERTSON, Karen Frew
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    Director
    Burrell Street
    PH6 2JP Comrie
    The Police House
    Perthshire
    United Kingdom
    United KingdomBritish119857770002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of STRATHEARN CONSULTING ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Elizabeth Robertson
    42 Comrie Street
    PH7 4AX Crieff
    C/O Kelly Accounting Ltd
    Perthshire
    United Kingdom
    Apr 06, 2016
    42 Comrie Street
    PH7 4AX Crieff
    C/O Kelly Accounting Ltd
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Karen Frew Robertson
    42 Comrie Street
    PH7 4AX Crieff
    C/O Kelly Accounting Ltd
    Perthshire
    United Kingdom
    Apr 06, 2016
    42 Comrie Street
    PH7 4AX Crieff
    C/O Kelly Accounting Ltd
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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