STRATEGARIUM LIMITED

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

    Company NameSTRATEGARIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541755
    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 STRATEGARIUM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATEGARIUM LIMITED located?

    Registered Office Address
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATEGARIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for STRATEGARIUM 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

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of STRATEGARIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Catriona
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    Secretary
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    211444540001
    WILSON, David Ian
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    Director
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    ScotlandBritish53959260002

    Who are the persons with significant control of STRATEGARIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Wilson
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    Aug 03, 2016
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Catriona Irene Wilson
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    Aug 03, 2016
    Whitehall Terrace
    AB25 2RY Aberdeen
    32
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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