STRATHSHIRE ENGINEERING LTD.
Overview
| Company Name | STRATHSHIRE ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319997 |
| 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 STRATHSHIRE ENGINEERING LTD.?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is STRATHSHIRE ENGINEERING LTD. located?
| Registered Office Address | Strathmore 64 Arduthie Road AB39 2EH Stonehaven Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHSHIRE ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRATHSHIRE ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for STRATHSHIRE ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Notification of Gavin Matthew Rodger as a person with significant control on Apr 19, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Ruth Rodger as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Ruth Rodger as a director on Jan 11, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of STRATHSHIRE ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGER, Ruth | Secretary | Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland | British | 120801210002 | ||||||
| RODGER, Gavin Matthew | Director | Arduthie Road AB39 2EH Stonehaven Strathmore 64 Kincardineshire Scotland | United Kingdom | British | Engineer | 120801220003 | ||||
| RODGER, Ruth | Director | 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom | United Kingdom | British | Director | 228849070001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of STRATHSHIRE ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Matthew Rodger | Apr 19, 2024 | 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ruth Rodger | Mar 30, 2017 | 64 Arduthie Road AB39 2EH Stonehaven Strathmore Aberdeenshire United Kingdom | Yes |
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