STRATHMORE GEOSCIENCE LIMITED
Overview
Company Name | STRATHMORE GEOSCIENCE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC405135 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of STRATHMORE GEOSCIENCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRATHMORE GEOSCIENCE LIMITED located?
Registered Office Address | 7 Queen's Gardens AB15 4YD Aberdeen |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHMORE GEOSCIENCE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 03, 2018 |
What are the latest filings for STRATHMORE GEOSCIENCE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Total exemption full accounts made up to Jul 03, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2019 to Jul 03, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Murdan Dalmuinzie Road Bieldside Aberdeen Aberdeenshire AB15 9EB to 7 Queen's Gardens Aberdeen AB15 4YD on Jul 11, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Jennifer Lynn Macalister-Hall on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Jennifer Lynn Macalister-Hall on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Aug 31, 2012 to Jul 31, 2012 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 14, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on Aug 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of STRATHMORE GEOSCIENCE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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MACALISTER-HALL, Jennifer Lynn | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen Murdan Aberdeenshire Scotland | Scotland | British | Public Health Specialist (Semi-Retired) | 162392150001 | ||||||||||
MACALISTER-HALL, Peter | Director | Dalmuinzie Road Bieldside AB15 9EB Aberdeen Murdan Scotland Scotland | Scotland | British | Geoscientist | 162278210001 | ||||||||||
JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
MILLER, Innes Richard | Director | Denwood AB15 6JF Aberdeen 16a United Kingdom | Scotland | British | Solicitor | 803790003 |
Who are the persons with significant control of STRATHMORE GEOSCIENCE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Peter Macalister Hall | Apr 06, 2016 | Queen's Gardens AB15 4YD Aberdeen 7 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mrs Jennifer Lynne Macalister Hall | Apr 06, 2016 | Queen's Gardens AB15 4YD Aberdeen 7 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does STRATHMORE GEOSCIENCE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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