Strathvale Holdings Limited

Company Name	Strathvale Holdings Limited
Director	Niall James Dempsey
Company Status	Active
Company Number	SC105491
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Niall James Dempsey
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	137 Maxwell Avenue Bearsden Glasgow G61 1HT Scotland

Secretary Name	Mr Niall Dempsey
Status	Current
Appointed	12 June 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	137 Maxwell Avenue Bearsden Glasgow G61 1HT Scotland

Director Name	Brian John Dempsey
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1995)
Role	Developer
Correspondence Address	1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland

Director Name	John Stephen Keane
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1994)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	8 Merchiston Crescent Edinburgh Midlothian EH10 5AS Scotland

Secretary Name	Brian John Dempsey
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	1 Ewing Walk Milngavie Glasgow Lanarkshire G62 6EG Scotland

Director Name	Mr James Dempsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1994(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Cherrybank Walk Airdrie Lanarkshire ML6 0LY Scotland

Director Name	Mr James Mark Keane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Morningside Place Edinburgh Midlothian EH10 5ES Scotland

Director Name	Mr Brendan Francis Mirner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(7 years after company formation)
Appointment Duration	13 years, 8 months (resigned 12 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Dalziel Drive Glasgow Lanarkshire G41 4PT Scotland

Secretary Name	Mr James Dempsey
Nationality	Scottish
Status	Resigned
Appointed	07 July 1994(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Cherrybank Walk Airdrie Lanarkshire ML6 0LY Scotland

Director Name	Ian Campbell McGibbon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2003)
Role	Company Director
Correspondence Address	16 Agnew Grove Castlegrove Estate Bellshill Lanarkshire ML4 3NE Scotland

Secretary Name	Mr Martin Joseph Dempsey
Nationality	British
Status	Resigned
Appointed	21 October 2002(15 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	137 Maxwell Avenue Bearsden Lanarkshire G61 1HT Scotland

Director Name	Mary Catherine Dempsey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	1 Ewing Walk Fairways Milngavie Lanarkshire G62 6EG Scotland

Director Name	Mr Martin Joseph Dempsey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 June 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	137 Maxwell Avenue Bearsden Lanarkshire G61 1HT Scotland

Location

Registered Address	7 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North

Shareholders

2k at £1	Mr Martin John Dempsey 37.11% Ordinary
1.7k at £1	Joanne Davidson 31.45% Ordinary
1.7k at £1	Niall Dempsey 31.43% Ordinary

Financials

Year	2014
Net Worth	-£833,561
Cash	£2,002
Current Liabilities	£1,199

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

26 March 1990	Delivered on: 2 April 1990 Satisfied on: 8 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots extending to 5.6 acres in hamilton lan 29852. Fully Satisfied
14 February 1990	Delivered on: 19 February 1990 Satisfied on: 29 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
10 August 1988	Delivered on: 18 August 1988 Satisfied on: 14 August 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground on east side of coupar angus road, blairgowrie. Fully Satisfied
10 August 1988	Delivered on: 18 August 1988 Satisfied on: 14 August 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground on north & south sides of barrhead road, newton mearns. Fully Satisfied
11 August 1988	Delivered on: 18 August 1988 Satisfied on: 14 August 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.5 acres at northacre kilwinning. Fully Satisfied
9 August 1988	Delivered on: 18 August 1988 Satisfied on: 14 August 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground SE of highstonehall rd. & nw of meikle earnock rd., Hamilton. Fully Satisfied
17 May 1988	Delivered on: 31 May 1988 Satisfied on: 9 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
21 October 1996	Delivered on: 31 October 1996 Satisfied on: 10 March 2004 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. Fully Satisfied
23 March 1993	Delivered on: 30 March 1993 Satisfied on: 18 August 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole property and assets of strathvale holdings limited. Fully Satisfied
29 June 1992	Delivered on: 7 July 1992 Satisfied on: 1 June 1995 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: House and garage at 5 dunbar court, gleneagles, perthshire. Fully Satisfied
12 June 1992	Delivered on: 17 June 1992 Satisfied on: 18 August 1994 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 acres at barrhead road newton mearns. Fully Satisfied
26 March 1990	Delivered on: 2 April 1990 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots ground 5.6 acres east side highstonehall rd hamilton lan 29852. Fully Satisfied
5 April 1990	Delivered on: 23 April 1990 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at blairgowrie perth. Fully Satisfied
5 April 1990	Delivered on: 23 April 1990 Satisfied on: 9 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at fraser street/gateside street largs. Fully Satisfied
12 October 1987	Delivered on: 28 October 1987 Satisfied on: 14 August 1990 Persons entitled: Hill Samuel & Co LTD Classification: Debenture & 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. Fully Satisfied
31 May 2022	Delivered on: 8 June 2022 Persons entitled: Edinburgh Asset Finance Limited Classification: A registered charge Particulars: All and whole those subjects lying on the southwest and northeast side of kirklee road, bellshill extending to 34.89 hectares in measurement and being the subjects registered in the land register of scotland under title number LAN8503. Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: Edinburgh Asset Finance Limited Classification: A registered charge Outstanding
14 May 2021	Delivered on: 29 May 2021 Persons entitled: Edinburgh Asset Finance Limited Classification: A registered charge Particulars: All and whole those subjects lying on the southwest and northeast side of kirklee road, bellshill extending to 34.89 hectares in measurement and being the subjects registered in the land register of scotland under title number LAN8503. Outstanding
5 May 2021	Delivered on: 22 May 2021 Persons entitled: Edinburgh Asset Finance Limited Classification: A registered charge Outstanding
23 June 2004	Delivered on: 29 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1274 argyle street, glasgow GLA120441. Outstanding
23 June 2004	Delivered on: 29 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots at parkhouse farm, parkhouse road, barrhead, glasgow GLA172530 GLA175964. Outstanding
15 March 2004	Delivered on: 22 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
26 March 1990	Delivered on: 2 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground extending to 27.8 hectares at newton mearns ren 27959. Outstanding

Filing History

27 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
21 September 2023	Registered office address changed from 137 Maxwell Avenue Bearsden Glasgow G61 1HT to 7 Upper Glenburn Road Bearsden Glasgow G61 4BW on 21 September 2023 (1 page)
30 May 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2022	Registration of charge SC1054910024, created on 31 May 2022 (6 pages)
31 May 2022	Registration of charge SC1054910023, created on 26 May 2022 (26 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 August 2021	Satisfaction of charge 20 in full (1 page)
29 May 2021	Registration of charge SC1054910022, created on 14 May 2021 (7 pages)
22 May 2021	Registration of charge SC1054910021, created on 5 May 2021 (26 pages)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 June 2020	Termination of appointment of Martin Joseph Dempsey as a director on 12 June 2020 (1 page)
12 June 2020	Appointment of Mr Niall Dempsey as a secretary on 12 June 2020 (2 pages)
12 June 2020	Appointment of Mr Niall Dempsey as a director on 12 June 2020 (2 pages)
12 June 2020	Termination of appointment of Martin Joseph Dempsey as a secretary on 12 June 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Satisfaction of charge 18 in full (1 page)
23 March 2016	Satisfaction of charge 18 in full (1 page)
27 January 2016	Register inspection address has been changed from 6 Newton Place Glasgow G3 7PR Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,300 (4 pages)
27 January 2016	Register inspection address has been changed from 6 Newton Place Glasgow G3 7PR Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,300 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,300 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,300 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,300 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,300 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 March 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 March 2012	Registered office address changed from Strathvale House 6 Newton Place Glasgow G3 7PR on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from Strathvale House 6 Newton Place Glasgow G3 7PR on 16 March 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Termination of appointment of Mary Dempsey as a director (1 page)
17 November 2009	Termination of appointment of Mary Dempsey as a director (1 page)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2008	Appointment terminated director brendan mirner (1 page)
23 October 2008	Appointment terminated director brendan mirner (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
5 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 March 2005	Return made up to 31/12/04; full list of members (6 pages)
19 March 2005	Return made up to 31/12/04; full list of members (6 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
29 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
29 June 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
29 June 2004	Partic of mort/charge * (5 pages)
22 March 2004	Partic of mort/charge * (5 pages)
22 March 2004	Partic of mort/charge * (5 pages)
10 March 2004	Dec mort/charge * (4 pages)
10 March 2004	Dec mort/charge * (4 pages)
11 February 2004	Accounts for a small company made up to 11 April 2003 (9 pages)
11 February 2004	Accounts for a small company made up to 11 April 2003 (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Accounting reference date shortened from 11/04/04 to 31/12/03 (1 page)
20 November 2003	Accounting reference date shortened from 11/04/04 to 31/12/03 (1 page)
4 April 2003	Accounts for a small company made up to 11 April 2002 (9 pages)
4 April 2003	Accounts for a small company made up to 11 April 2002 (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
10 April 2002	Accounts for a small company made up to 11 April 2001 (9 pages)
10 April 2002	Accounts for a small company made up to 11 April 2001 (9 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 11 April 2000 (8 pages)
6 February 2001	Accounts for a small company made up to 11 April 2000 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 11 April 1999 (7 pages)
14 February 2000	Accounts for a small company made up to 11 April 1999 (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 11 April 1998 (6 pages)
5 January 1999	Accounts for a small company made up to 11 April 1998 (6 pages)
9 December 1998	Dec mort/charge * (8 pages)
9 December 1998	Dec mort/charge * (8 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
9 December 1998	Dec mort/charge * (2 pages)
1 April 1998	Accounts for a small company made up to 11 April 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 11 April 1997 (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (8 pages)
3 February 1998	Return made up to 31/12/97; full list of members (8 pages)
29 January 1997	Registered office changed on 29/01/97 from: strathvale house 6 newton place glasgow G3 7PR (1 page)
29 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (8 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 29/01/97 (8 pages)
29 January 1997	Registered office changed on 29/01/97 from: strathvale house 6 newton place glasgow G3 7PR (1 page)
22 January 1997	Accounts for a medium company made up to 11 April 1996 (14 pages)
22 January 1997	Accounts for a medium company made up to 11 April 1996 (14 pages)
31 October 1996	Partic of mort/charge * (5 pages)
31 October 1996	Partic of mort/charge * (5 pages)
17 June 1996	Accounts for a medium company made up to 11 April 1995 (16 pages)
17 June 1996	Accounts for a medium company made up to 11 April 1995 (16 pages)
5 February 1996	Return made up to 31/12/95; no change of members (5 pages)
5 February 1996	Return made up to 31/12/95; no change of members (5 pages)
1 June 1995	Dec mort/charge * (2 pages)
1 June 1995	Dec mort/charge * (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
18 July 1994	Memorandum and Articles of Association (8 pages)
18 July 1994	Memorandum and Articles of Association (8 pages)
12 July 1994	Director resigned (2 pages)
12 July 1994	Director resigned (2 pages)
12 July 1994	Director resigned (2 pages)
12 July 1994	Director resigned (2 pages)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1994	New director appointed (2 pages)
11 July 1994	New director appointed (2 pages)
17 May 1988	Memorandum and Articles of Association (11 pages)
17 May 1988	Memorandum and Articles of Association (11 pages)
22 July 1987	Allotment of shares (2 pages)
22 July 1987	Allotment of shares (2 pages)
7 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 June 1987	Certificate of Incorporation (1 page)
29 June 1987	Certificate of Incorporation (1 page)

Strathvale Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland