| Company Name | William M Strachan Limited |
|---|---|
| Company Status | Active |
| Company Number | SC090671 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1984(39 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr Michael Roy Skinner Strachan |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1989(4 years, 4 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Newsagent/Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
| Secretary Name | Mr Michael Roy Skinner Strachan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1989(4 years, 4 months after company formation) |
| Appointment Duration | 35 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
| Director Name | Mrs Nadia Strachan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1995(10 years, 4 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
| Director Name | Mr Jack Stuart McGregor Strachan |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2022(37 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 11 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
| Director Name | Gladys Strachan |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1989(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 20 March 1995) |
| Role | Newsagent/Director |
| Correspondence Address | 6 Ury Dale Inverurie Aberdeenshire AB51 9XW Scotland |
| Director Name | Mr Roy Strachan |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1989(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 24 February 2012) |
| Role | Newsagent/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ury Dale Inverurie Aberdeenshire AB51 9XW Scotland |
Contact
| Website | wmstrachan.com |
|---|
Location
| Registered Address | 11 West High Street Inverurie Aberdeenshire AB51 3SA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
Shareholders
| 30k at £1 | Michael Strachan 50.00% Ordinary |
|---|---|
| 30k at £1 | Nadia Strachan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,334 |
| Cash | £122,097 |
| Current Liabilities | £125,294 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Charges
| 7 October 1999 | Delivered on: 15 October 1999 Persons entitled: Clydesdale Bank Public Limited Company 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 |
|---|
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 June 2022 | Appointment of Mr Jack Stuart Mcgregor Strachan as a director on 14 June 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 5 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 15 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 19 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 February 2015 | Secretary's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (1 page) |
| 27 February 2015 | Director's details changed for Mrs Nadia Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Director's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Director's details changed for Mrs Nadia Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Secretary's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (1 page) |
| 27 February 2015 | Director's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Mrs Nadia Strachan on 1 August 2014 (2 pages) |
| 27 February 2015 | Secretary's details changed for Mr Michael Roy Skinner Strachan on 1 August 2014 (1 page) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Termination of appointment of Roy Strachan as a director (1 page) |
| 13 February 2013 | Termination of appointment of Roy Strachan as a director (1 page) |
| 13 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 11 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 March 2010 | Director's details changed for Roy Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Michael Roy Skinner Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Nadia Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Roy Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Roy Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Nadia Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Michael Roy Skinner Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Michael Roy Skinner Strachan on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Nadia Strachan on 1 October 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 01/02/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 01/02/07; full list of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 01/02/06; full list of members (8 pages) |
| 7 February 2006 | Return made up to 01/02/06; full list of members (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 26 August 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 4 February 2003 | Return made up to 01/02/03; full list of members
|
| 4 February 2003 | Return made up to 01/02/03; full list of members
|
| 8 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 27 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 February 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 17 February 2000 | Return made up to 15/02/00; full list of members (7 pages) |
| 15 October 1999 | Partic of mort/charge * (6 pages) |
| 15 October 1999 | Partic of mort/charge * (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 February 1999 | Return made up to 19/02/99; full list of members
|
| 22 February 1999 | Return made up to 19/02/99; full list of members
|
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 23 March 1998 | Return made up to 19/02/98; no change of members (6 pages) |
| 23 March 1998 | Return made up to 19/02/98; no change of members (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 20 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 7 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 19/02/96; full list of members (6 pages) |
| 23 April 1995 | Return made up to 19/02/95; no change of members
|
| 23 April 1995 | Return made up to 19/02/95; no change of members
|
| 23 April 1995 | Director resigned;new director appointed (2 pages) |
| 23 April 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |