STRATHYRE PROPERTIES LIMITED

STRATHYRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTRATHYRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324662
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRATHYRE PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is STRATHYRE PROPERTIES LIMITED located?

    Registered Office Address
    Macfarlane Gray House Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHYRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for STRATHYRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    26 pagesWU15(Scot)

    Termination of appointment of Grant Patrick Keenan as a director on May 30, 2016

    2 pagesTM01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    legacy

    7 pagesMG01s

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 36 South Broomage Avenue Larbert Stirlingshire FK5 3ED United Kingdom* on Apr 19, 2011

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Registered office address changed from * 15 Gladstone Place Stirling FK8 2NX* on Dec 07, 2010

    1 pagesAD01

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Grant Keenan on May 31, 2010

    2 pagesCH01

    Director's details changed for Fiona Keenan on May 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of STRATHYRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Grant Patrick
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Secretary
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    British111271350001
    KEENAN, Fiona Elizabeth
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Director
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    ScotlandBritish122451750001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    KEENAN, Grant Patrick
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Director
    36 South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    ScotlandBritish111271350001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does STRATHYRE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 01, 2012
    Delivered On Jun 20, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Charles Masterton
    Transactions
    • Jun 20, 2012Registration of a charge (MG01s)

    Does STRATHYRE PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2020Dissolved on
    Dec 04, 2019Conclusion of winding up
    Sep 14, 2015Petition date
    Sep 14, 2015Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Jonathan Talby
    St Martin'S House The Runway
    HA4 6SE South Ruislip
    Middlesex
    practitioner
    St Martin'S House The Runway
    HA4 6SE South Ruislip
    Middlesex
    Mark Richard Phillips
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    provisional liquidator
    Pcr (London) Llp St Martins House
    The Runway
    HA4 6SE South Ruislip
    Middlesex
    Notesscottish-insolvency-info

    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