Stratton Consultancy Services Limited

Company Name	Stratton Consultancy Services Limited
Directors	Brian David Laughland and Tracy Anne Louise Laughland
Company Status	Active
Company Number	SC115108
Category	Private Limited Company
Incorporation Date	13 December 1988(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian David Laughland
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 10 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	Windyridge, 7 Braid Hills Avenue Edinburgh Lothian EH10 6LQ Scotland

Director Name	Miss Tracy Anne Louise Laughland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 10 months
Role	Retailer
Country of Residence	Scotland
Correspondence Address	22 Pentland Drive Edinburgh Midlothian EH10 6PX Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	13 December 1988(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months (resigned 20 January 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Easter Ferrygate Park North Berwick East Lothian EH39 5DB Scotland

Director Name	Louise Osborne Laughland
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 year, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 26 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Easter Ferrygate Park North Berwick East Lothian EH39 5DB Scotland

Secretary Name	Louise Osborne Laughland
Nationality	British
Status	Resigned
Appointed	14 June 1990(1 year, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 26 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Easter Ferrygate Park North Berwick East Lothian EH39 5DB Scotland

Location

Registered Address	7 Braid Hills Avenue Edinburgh EH10 6LQ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Financials

Year	2013
Net Worth	£128,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

4 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
10 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
20 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 June 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Termination of appointment of Louise Osborne Laughland as a secretary on 26 July 2018 (1 page)
12 June 2019	Termination of appointment of Louise Osborne Laughland as a director on 26 July 2018 (1 page)
12 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
10 June 2019	Registered office address changed from 7 7 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ Scotland to 7 Braid Hills Avenue Edinburgh EH10 6LQ on 10 June 2019 (1 page)
11 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Change of details for Mr Brian David Laughland as a person with significant control on 18 May 2018 (2 pages)
7 June 2018	Registered office address changed from 6 Easter Ferrygate Park North Berwick East Lothian EH39 5DB to 7 7 Braid Hills Avenue Edinburgh Midlothian EH10 6LQ on 7 June 2018 (1 page)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Notification of Brian David Laughland as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Brian David Laughland as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Brian David Laughland as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
16 February 2017	Termination of appointment of Hugh William Laughland as a director on 20 January 2017 (2 pages)
16 February 2017	Termination of appointment of Hugh William Laughland as a director on 20 January 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
26 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (7 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (7 pages)
22 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
27 June 2011	Director's details changed for Louise Osborne Laughland on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Director's details changed for Hugh William Laughland on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Director's details changed for Hugh William Laughland on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Tracy Ann Louise Laughland on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Director's details changed for Tracy Ann Louise Laughland on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Louise Osborne Laughland on 27 June 2011 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
2 July 2009	Return made up to 04/06/09; full list of members (10 pages)
2 July 2009	Director's change of particulars / tracy laughland / 31/10/2008 (1 page)
2 July 2009	Director's change of particulars / tracy laughland / 31/10/2008 (1 page)
2 July 2009	Return made up to 04/06/09; full list of members (10 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2008	Return made up to 04/06/08; no change of members (8 pages)
26 June 2008	Return made up to 04/06/08; no change of members (8 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 June 2007	Return made up to 04/06/07; no change of members (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 June 2007	Return made up to 04/06/07; no change of members (8 pages)
21 September 2006	Registered office changed on 21/09/06 from: c/o partymania 30 west nicolson street edinburgh EH8 9DD (1 page)
21 September 2006	Registered office changed on 21/09/06 from: c/o partymania 30 west nicolson street edinburgh EH8 9DD (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Return made up to 04/06/04; full list of members (8 pages)
10 June 2004	Return made up to 04/06/04; full list of members (8 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
16 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 June 2002	Return made up to 14/06/02; full list of members (9 pages)
24 June 2002	Return made up to 14/06/02; full list of members (9 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
19 June 2001	Return made up to 14/06/01; full list of members (8 pages)
19 June 2001	Return made up to 14/06/01; full list of members (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 November 2000	Registered office changed on 15/11/00 from: 152 bath street glasgow G2 4TB (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 152 bath street glasgow G2 4TB (1 page)
13 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Return made up to 14/06/98; full list of members (6 pages)
16 June 1998	Return made up to 14/06/98; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
23 June 1997	Return made up to 14/06/97; no change of members (4 pages)
23 June 1997	Return made up to 14/06/97; no change of members (4 pages)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 March 1989	Memorandum and Articles of Association (19 pages)
23 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 March 1989	Memorandum and Articles of Association (19 pages)
13 December 1988	Incorporation (24 pages)
13 December 1988	Incorporation (24 pages)

Stratton Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland