STRATEC LIMITED
Overview
| Company Name | STRATEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC665393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEC LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRATEC LIMITED located?
| Registered Office Address | Nursery Lodge Loch-Hills Road AB41 8DR Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATEC LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for STRATEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Clarke as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Samuel Nathan Brierley as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Notification of Stratec Holdings Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||
Cessation of Gordon Watkins as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Cessation of Joanne Mary Watkins as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mrs Joanne Mary Watkins as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gordon Watkins on Feb 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Giles Clarke on Feb 09, 2023 | 2 pages | CH01 | ||
Change of details for Mr Gordon Watkins as a person with significant control on Feb 09, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Samuel Nathan Brierley on Feb 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR Scotland to Nursery Lodge Loch-Hills Road Ellon Aberdeenshire AB41 8DR on Nov 23, 2022 | 1 pages | AD01 | ||
Registered office address changed from Castle Way Ellon Aberdeenshire AB41 9RG Scotland to Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR on Nov 11, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Giles Clarke as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Samuel Nathan Brierley as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Who are the officers of STRATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Gordon | Director | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Aberdeenshire Scotland | Scotland | British | 224389680001 | |||||
| BRIERLEY, Samuel Nathan | Director | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Aberdeenshire Scotland | Canada | Canadian | Director | 288630060001 | ||||
| CLARKE, Giles | Director | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Aberdeenshire Scotland | Scotland | British | Director | 288630110001 | ||||
| WATKINS, Peter | Director | AB41 9RG Ellon Castle Way Aberdeenshire Scotland | England | British | Director | 175417200001 | ||||
| WATKINS, Philip William | Director | AB41 9RG Ellon Castle Way Aberdeenshire Scotland | United Kingdom | British | Director | 175417210001 |
Who are the persons with significant control of STRATEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratec Holdings Limited | Jan 01, 2022 | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Mary Watkins | Aug 02, 2021 | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Watkins | Jun 26, 2020 | Loch-Hills Road AB41 8DR Ellon Nursery Lodge Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Watkins | Jun 26, 2020 | AB41 9RG Ellon Castle Way Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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