Strathaird Investments Limited

Company Name	Strathaird Investments Limited
Company Status	Active
Company Number	SC041116
Category	Private Limited Company
Incorporation Date	6 October 1964(59 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mrs Irene Brown Matheson
Nationality	British
Status	Current
Appointed	19 June 1989(24 years, 8 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Director Name	Mrs Irene Brown Matheson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	15 December 1994(30 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Director Name	Robin Guy Matheson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(38 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Broadcaster
Country of Residence	Scotland
Correspondence Address	Beechwood Cumberland Road Rhu Dunbartonshire G84 8RX Scotland

Director Name	Lisa Jane Sergeant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(39 years after company formation)
Appointment Duration	20 years, 7 months
Role	Housewife
Country of Residence	United States
Correspondence Address	2354 Harness Drive West Bloomfield Michigan 48324

Director Name	Mr Angus William Matheson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(24 years, 8 months after company formation)
Appointment Duration	32 years, 5 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland

Contact

Telephone	0141 8893613
Telephone region	Glasgow

Location

Registered Address	16 Arkleston Road Paisley PA1 3TF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston

Shareholders

5k at £1	Lisa Jane Sergeant 5.00% Ordinary
5k at £1	Robin Guy Matheson 5.00% Ordinary
45k at £1	Angus William Matheson 45.00% Ordinary
45k at £1	Irene Brown Matheson 45.00% Ordinary

Financials

Year	2014
Net Worth	£400,158
Cash	£368,181
Current Liabilities	£12

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
23 August 2023	Notification of Irene Brown Matheson as a person with significant control on 25 July 2023 (2 pages)
23 August 2023	Cessation of Angus William Matheson as a person with significant control on 2 December 2021 (1 page)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
1 June 2022	Termination of appointment of Angus William Matheson as a director on 2 December 2021 (1 page)
21 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
31 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100,000 (7 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100,000 (7 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (7 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100,000 (7 pages)
16 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
16 June 2014	Total exemption full accounts made up to 30 September 2013 (5 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
29 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
29 May 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
12 August 2010	Director's details changed for Robin Guy Matheson on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Lisa Jane Sergeant on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Irene Brown Matheson on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Irene Brown Matheson on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Robin Guy Matheson on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Angus William Matheson on 20 July 2010 (2 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Lisa Jane Sergeant on 20 July 2010 (2 pages)
12 August 2010	Director's details changed for Angus William Matheson on 20 July 2010 (2 pages)
12 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 August 2009	Return made up to 20/07/09; full list of members (5 pages)
6 August 2009	Return made up to 20/07/09; full list of members (5 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 20/07/08; full list of members (5 pages)
12 August 2008	Return made up to 20/07/08; full list of members (5 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
7 August 2007	Return made up to 20/07/07; full list of members (8 pages)
7 August 2007	Return made up to 20/07/07; full list of members (8 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
14 August 2006	Return made up to 20/07/06; full list of members (8 pages)
14 August 2006	Return made up to 20/07/06; full list of members (8 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 August 2005	Return made up to 20/07/05; full list of members (8 pages)
3 August 2005	Return made up to 20/07/05; full list of members (8 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
14 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
4 August 2004	Return made up to 20/07/04; full list of members (8 pages)
4 August 2004	Return made up to 20/07/04; full list of members (8 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
4 October 2003	New director appointed (2 pages)
4 October 2003	New director appointed (2 pages)
16 July 2003	Return made up to 20/07/03; full list of members (8 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Return made up to 20/07/03; full list of members (8 pages)
16 July 2003	New director appointed (2 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
12 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
14 August 2002	Return made up to 20/07/02; full list of members (8 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
17 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 August 2001	Return made up to 20/07/01; full list of members (6 pages)
14 August 2001	Return made up to 20/07/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (6 pages)
24 July 2000	Full accounts made up to 30 September 1999 (6 pages)
24 July 2000	Full accounts made up to 30 September 1999 (6 pages)
24 July 2000	Return made up to 20/07/00; full list of members (6 pages)
24 July 2000	Return made up to 20/07/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (6 pages)
23 July 1999	Full accounts made up to 30 September 1998 (6 pages)
22 July 1999	Return made up to 20/07/99; full list of members (7 pages)
22 July 1999	Return made up to 20/07/99; full list of members (7 pages)
22 July 1998	Full accounts made up to 30 September 1997 (6 pages)
22 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Full accounts made up to 30 September 1997 (6 pages)
4 August 1997	Full accounts made up to 30 September 1996 (6 pages)
4 August 1997	Full accounts made up to 30 September 1996 (6 pages)
29 July 1997	Return made up to 20/07/97; no change of members (5 pages)
29 July 1997	Return made up to 20/07/97; no change of members (5 pages)
29 July 1996	Return made up to 20/07/96; full list of members (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (5 pages)
29 July 1996	Full accounts made up to 30 September 1995 (5 pages)
29 July 1996	Return made up to 20/07/96; full list of members (7 pages)
8 August 1995	Return made up to 20/07/95; no change of members (8 pages)
8 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
8 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
8 August 1995	Return made up to 20/07/95; no change of members (8 pages)

Strathaird Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland