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STRATHBRIGHT LIMITED

STRATHBRIGHT LIMITED

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

    • Overview

    Company NameSTRATHBRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352171
    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 STRATHBRIGHT LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is STRATHBRIGHT LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHBRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for STRATHBRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Notification of Thistlelane Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC02

    Cessation of Joanne Murray as a person with significant control on Jun 28, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 05, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Termination of appointment of Robin David Fulton as a secretary on May 11, 2016

    		1 pagesTM02

    Termination of appointment of Robin David Fulton as a director on May 11, 2016

    		1 pagesTM01

    Appointment of Mr Neil Scott Murray as a director on May 11, 2016

    		2 pagesAP01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1,200,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,200,000
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1,200,000
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of STRATHBRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Neil Scott, Dr
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange,
    United Kingdom
    		Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange,
    United Kingdom
    		United KingdomBritish161835660001
    FULTON, Robin David
    81a Colinton Road
    EH10 5DF Edinburgh
    		Secretary
    81a Colinton Road
    EH10 5DF Edinburgh
    		Scottish70995310001
    FULTON, Robin David
    81a Colinton Road
    EH10 5DF Edinburgh
    		Director
    81a Colinton Road
    EH10 5DF Edinburgh
    		United KingdomScottish70995310001
    TOWNSEND, Paul Michael
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHBRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thistlelane Limited
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Jun 28, 2019
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredReigster Of Companies
    Registration NumberSc351900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Kathleen Murray
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0