STRATHMORE GEOSCIENCE LIMITED

STRATHMORE GEOSCIENCE LIMITED

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

    Company NameSTRATHMORE GEOSCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405135
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHMORE GEOSCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 03, 2018

    What are the latest filings for STRATHMORE GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Total exemption full accounts made up to Jul 03, 2018

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Jul 03, 2018

    1 pagesAA01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2018

    LRESSP

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2015

    Statement of capital on Aug 16, 2015

    • Capital: GBP 11
    SH01

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

    6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 11
    SH01

    Director's details changed for Mrs Jennifer Lynn Macalister-Hall on Sep 01, 2013

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 11
    SH01

    Director's details changed for Mrs Jennifer Lynn Macalister-Hall on Jun 01, 2013

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Aug 31, 2012 to Jul 31, 2012

    3 pagesAA01

    Statement of capital following an allotment of shares on Aug 14, 2011

    • Capital: GBP 11
    3 pagesSH01

    Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on Aug 17, 2011

    1 pagesAD01

    Who are the officers of STRATHMORE GEOSCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACALISTER-HALL, Jennifer Lynn
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Murdan
    Aberdeenshire
    Scotland
    Director
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Murdan
    Aberdeenshire
    Scotland
    ScotlandBritishPublic Health Specialist (Semi-Retired)162392150001
    MACALISTER-HALL, Peter
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Murdan
    Scotland
    Scotland
    Director
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Murdan
    Scotland
    Scotland
    ScotlandBritishGeoscientist162278210001
    JAMES AND GEORGE COLLIE
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    28350001
    MILLER, Innes Richard
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    Director
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    ScotlandBritishSolicitor803790003

    Who are the persons with significant control of STRATHMORE GEOSCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Macalister Hall
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    Apr 06, 2016
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jennifer Lynne Macalister Hall
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    Apr 06, 2016
    Queen's Gardens
    AB15 4YD Aberdeen
    7
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STRATHMORE GEOSCIENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2019Due to be dissolved on
    Jul 03, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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