John Strathearn & Son Limited

Company Name	John Strathearn & Son Limited
Directors	Keith Swan Coull and John David Lindsay
Company Status	Active - Proposal to Strike off
Company Number	SC063516
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Keith Swan Coull
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(33 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	26 Tommy Armour Place Carnoustie Dundee Angus DD7 7TQ Scotland

Director Name	John David Lindsay
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(33 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Inglewood 26 Cupar Road Newport-On-Tay Fife DD6 8DF Scotland

Director Name	James C Strathearn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Building Contractor Master Joiner
Correspondence Address	Tangland Lochmill Kirriemuir DD8 4JQ Scotland

Director Name	Patricia M Strathearn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Office Manageress
Correspondence Address	Tangland Lochmill Kirriemuir DD8 4JQ Scotland

Secretary Name	Patricia M Strathearn
Nationality	British
Status	Resigned
Appointed	11 July 1989(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Tangland Lochmill Kirriemuir DD8 4JQ Scotland

Director Name	William Henry Brown
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 August 1992)
Role	Building Contractors
Country of Residence	Scotland
Correspondence Address	17 Kinnordy Road Kirriemuir Angus DD8 4JL Scotland

Director Name	Duncan Reid Rose McGuire
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 December 2009)
Role	Quantity Surveyor
Correspondence Address	7 Campfield Gardens Broughty Ferry Dundee Angus DD5 2NH Scotland

Director Name	Victor Sajda
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 May 2004)
Role	Site Management
Correspondence Address	1 Crathes Way Broughty Ferry Dundee DD5 3BY Scotland

Director Name	David Alastair Stout
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oakbank, Woodside Of Gagie Kellas Broughty Ferry Dundee DD5 3PD Scotland

Secretary Name	David Alastair Stout
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakbank, Woodside Of Gagie Kellas Broughty Ferry Dundee DD5 3PD Scotland

Director Name	Douglas Simpson Arnott
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(33 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2012)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	23 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Location

Registered Address	C/O Brown Construction Limited Ainslie Street West Pitkerro Dundee DD5 3RR Scotland
Constituency	Dundee East
Ward	The Ferry

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Next Accounts Due	28 February 2013 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Next Return Due	23 July 2016 (overdue)

Charges

31 August 1992	Delivered on: 10 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.5 acres at glengate and kinnordy road, kirriemuir. Outstanding
31 August 1992	Delivered on: 10 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at the roods, kirriemuir, angus. Outstanding
25 August 1992	Delivered on: 1 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
6 April 1992	Delivered on: 22 April 1992 Persons entitled: James Crighton Strathearnand Another Classification: Standard security Secured details: All sums due or which may become due by W.H. brown construction (dundee) limited. Particulars: Ground at glengate/kinnordy road, kirriemuir. Recorded grs 060492. Outstanding
14 August 1978	Delivered on: 1 May 1981 Satisfied on: 28 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on N.W. side of the public road from kirriemuir to shieldhill extending to 138.33 sq yards in the parish of kirriemuir and the county of angus. Fully Satisfied

Filing History

25 October 2021	Order of court - dissolution void (1 page)
27 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 1,000 (4 pages)
17 February 2012	Termination of appointment of David Alastair Stout as a director on 18 January 2012 (2 pages)
17 February 2012	Termination of appointment of David Alastair Stout as a secretary on 18 January 2012 (2 pages)
17 January 2012	Termination of appointment of Douglas Simpson Arnott as a director on 1 January 2012 (2 pages)
30 November 2011	Current accounting period extended from 30 November 2011 to 31 May 2012 (3 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Appointment of Douglas Simpson Arnott as a director (3 pages)
20 April 2011	Appointment of Keith Swan Coull as a director (3 pages)
20 April 2011	Appointment of John David Lindsay as a director (3 pages)
24 February 2011	Full accounts made up to 30 November 2010 (9 pages)
2 September 2010	Full accounts made up to 30 November 2009 (9 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
13 January 2010	Termination of appointment of Duncan Mcguire as a director (2 pages)
28 July 2009	Return made up to 09/07/09; full list of members (4 pages)
24 April 2009	Full accounts made up to 30 November 2008 (9 pages)
29 September 2008	Full accounts made up to 30 November 2007 (9 pages)
28 July 2008	Return made up to 09/07/08; no change of members 363(287) ‐ Registered office changed on 28/07/08 (7 pages)
28 September 2007	Full accounts made up to 30 November 2006 (9 pages)
20 August 2007	Return made up to 09/07/07; no change of members (7 pages)
24 July 2006	Return made up to 09/07/06; full list of members (7 pages)
26 May 2006	Full accounts made up to 30 November 2005 (11 pages)
29 September 2005	Full accounts made up to 30 November 2004 (11 pages)
25 July 2005	Return made up to 09/07/05; full list of members (7 pages)
29 September 2004	Full accounts made up to 30 November 2003 (11 pages)
9 July 2004	Return made up to 09/07/04; full list of members (7 pages)
23 June 2004	Director resigned (1 page)
27 November 2003	Full accounts made up to 30 November 2002 (11 pages)
22 July 2003	Return made up to 09/07/03; full list of members (7 pages)
16 July 2002	Return made up to 09/07/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 30 November 2001 (10 pages)
26 September 2001	Full accounts made up to 30 November 2000 (10 pages)
12 July 2001	Return made up to 09/07/01; full list of members (7 pages)
18 July 2000	Return made up to 09/07/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 November 1999 (9 pages)
30 July 1999	Return made up to 09/07/99; no change of members (4 pages)
15 April 1999	Full accounts made up to 30 November 1998 (9 pages)
14 July 1998	Return made up to 09/07/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 30 November 1997 (10 pages)
15 July 1997	Return made up to 09/07/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 30 November 1996 (10 pages)
12 July 1996	Return made up to 09/07/96; full list of members (6 pages)
12 July 1996	Full accounts made up to 30 November 1995 (14 pages)
11 July 1995	Return made up to 09/07/95; full list of members (6 pages)
10 September 1992	Partic of mort/charge * (6 pages)
31 August 1992	Declaration of assistance for shares acquisition (10 pages)
6 April 1992	Declaration of assistance for shares acquisition (3 pages)

John Strathearn & Son Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland