Strathaven Investments Limited

Company Name	Strathaven Investments Limited
Company Status	Dissolved
Company Number	SC128483
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Todayreturn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Neale Norman Dougan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1991(2 months after company formation)
Appointment Duration	28 years, 5 months (closed 25 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Coyle House Sundrum Castle Ayr KA6 5JY Scotland

Director Name	Susan Shanks
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(16 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Fairway View Prestwick Ayrshire KA9 2SZ Scotland

Secretary Name	Alison Bryden
Nationality	British
Status	Closed
Appointed	15 January 2008(17 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	22b Academy Street Ayr Ayrshire KA7 1HS Scotland

Director Name	David Pirrett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 December 1997)
Role	Solicitor
Correspondence Address	6 Lochaber Road Strathaven Strathclyde ML10 6HZ Scotland

Secretary Name	David Pirrett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	6 Lochaber Road Strathaven Strathclyde ML10 6HZ Scotland

Secretary Name	David Pirrett
Nationality	British
Status	Resigned
Appointed	14 January 1991(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	6 Lochaber Road Strathaven Strathclyde ML10 6HZ Scotland

Director Name	Peter Ignatius McKay
Nationality	British
Status	Resigned
Appointed	11 April 1991(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 11 April 1996)
Role	Solicitor
Correspondence Address	7 Gardenside Avenue Uddingston G71 7BU Scotland

Director Name	Katherine Louise Gorrett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Role	Company Accountant
Correspondence Address	10 Victoria Street Ayr KA8 0DN Scotland

Secretary Name	Katherine Louise Gorrett
Nationality	British
Status	Resigned
Appointed	06 July 1999(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 April 2000)
Role	Financial Director
Correspondence Address	10 Victoria Street Ayr KA8 0DN Scotland

Secretary Name	Patric John Dougan
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Flat 1, 19 Woodside Terrace Glasgow G3 7XH Scotland

Director Name	Hamish Kirk Guthrie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Westbourne Drive Bearsden Glasgow G61 4BD Scotland

Director Name	Kevin George Robinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	19 Robsland Avenue Ayr KA7 2RW Scotland

Director Name	Norman Dougan
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2008)
Role	Director Chairman
Correspondence Address	8 Lochaber Road Strathaven Lanarkshire ML10 6HZ Scotland

Director Name	Norman Dougan
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2008)
Role	Director Chairman
Correspondence Address	8 Lochaber Road Strathaven Lanarkshire ML10 6HZ Scotland

Director Name	James Chalmers
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 May 2008)
Role	Branch Director
Correspondence Address	61 Culduthel Road Inverness Inverness-Shire IV2 4HQ Scotland

Director Name	Robin Peter Davis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(17 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Church Road Milton-U-Wychwood Chipping Norton Oxon OX7 6LH

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Neale Norman Dougan 100.00% Ordinary

Financials

Year	2014
Turnover	£13,083,710
Gross Profit	£983,045
Net Worth	£993,820
Cash	£240
Current Liabilities	£1,325,435

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved following liquidation (1 page)
25 March 2019	Notice of final meeting of creditors (2 pages)
24 August 2017	Notice of winding up order (1 page)
24 August 2017	Court order notice of winding up (1 page)
24 August 2017	Registered office address changed from 375 West George Street Glasgow G2 4LW to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 24 August 2017 (2 pages)
24 August 2017	Court order notice of winding up (1 page)
24 August 2017	Registered office address changed from 375 West George Street Glasgow G2 4LW to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 24 August 2017 (2 pages)
24 August 2017	Notice of winding up order (1 page)
10 August 2017	Order of court - restore and wind up (3 pages)
10 August 2017	Order of court - restore and wind up (3 pages)
19 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 March 2014	Notice of final meeting of creditors (2 pages)
19 March 2014	Notice of final meeting of creditors (2 pages)
30 October 2012	Court order insolvency:removes a menzies as liquidator and replaces with b milne (1 page)
30 October 2012	Court order insolvency:removes a menzies as liquidator and replaces with b milne (1 page)
30 October 2012	Appointment of a provisional liquidator (1 page)
30 October 2012	Appointment of a provisional liquidator (1 page)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
5 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
9 March 2011	Notice of winding up order (1 page)
9 March 2011	Court order notice of winding up (1 page)
9 March 2011	Notice of winding up order (1 page)
9 March 2011	Court order notice of winding up (1 page)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
25 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
3 February 2011	Registered office address changed from 90 Doonfoot Road Ayr KA7 4DP on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 90 Doonfoot Road Ayr KA7 4DP on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 90 Doonfoot Road Ayr KA7 4DP on 3 February 2011 (2 pages)
2 February 2011	Appointment of a provisional liquidator (1 page)
2 February 2011	Appointment of a provisional liquidator (1 page)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 150,000 (5 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-22 GBP 150,000 (5 pages)
15 February 2010	Termination of appointment of Kevin Robinson as a director (1 page)
15 February 2010	Termination of appointment of Kevin Robinson as a director (1 page)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Susan Shanks on 10 December 2009 (2 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Neale Norman Dougan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Susan Shanks on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Kevin George Robinson on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Neale Norman Dougan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Kevin George Robinson on 10 December 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
31 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 January 2009	Return made up to 15/11/08; full list of members (4 pages)
16 January 2009	Return made up to 15/11/08; full list of members (4 pages)
10 July 2008	Appointment terminated director robin davis (1 page)
10 July 2008	Appointment terminated director robin davis (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Full accounts made up to 31 December 2007 (19 pages)
6 June 2008	Appointment terminated director norman dougan (1 page)
6 June 2008	Appointment terminated director norman dougan (1 page)
7 May 2008	Appointment terminated director james chalmers (1 page)
7 May 2008	Appointment terminated director james chalmers (1 page)
10 April 2008	Director appointed robin peter davis (2 pages)
10 April 2008	Director appointed robin peter davis (2 pages)
17 March 2008	Director appointed james chalmers (2 pages)
17 March 2008	Director appointed james chalmers (2 pages)
13 March 2008	Director appointed norman ferguson dougan (2 pages)
13 March 2008	Director appointed norman ferguson dougan (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Return made up to 15/11/07; full list of members (7 pages)
13 December 2007	Return made up to 15/11/07; full list of members (7 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
14 December 2006	Return made up to 15/11/06; full list of members (7 pages)
14 December 2006	Return made up to 15/11/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
23 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (19 pages)
4 August 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
28 September 2004	Full accounts made up to 31 December 2003 (18 pages)
28 September 2004	Full accounts made up to 31 December 2003 (18 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
19 November 2003	Return made up to 15/11/03; full list of members (7 pages)
19 November 2003	Return made up to 15/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
29 November 2002	Return made up to 15/11/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
21 November 2001	Return made up to 15/11/01; full list of members (7 pages)
21 November 2001	Return made up to 15/11/01; full list of members (7 pages)
8 October 2001	Alterations to a floating charge (9 pages)
8 October 2001	Alterations to a floating charge (9 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (13 pages)
27 July 2001	Dec mort/charge * (13 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
27 July 2001	Dec mort/charge * (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
4 July 2001	Partic of mort/charge * (5 pages)
4 July 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
20 June 2001	Partic of mort/charge * (5 pages)
10 May 2001	Full accounts made up to 31 December 2000 (18 pages)
10 May 2001	Full accounts made up to 31 December 2000 (18 pages)
6 December 2000	Return made up to 15/11/00; full list of members (7 pages)
6 December 2000	Return made up to 15/11/00; full list of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Dec mort/charge * (5 pages)
7 September 2000	Dec mort/charge * (5 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (21 pages)
23 August 2000	Full accounts made up to 31 December 1999 (21 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
17 November 1999	Return made up to 15/11/99; full list of members (7 pages)
17 November 1999	Return made up to 15/11/99; full list of members (7 pages)
20 August 1999	Â£ ic 166000/150000 26/06/99 Â£ sr 16000@1=16000 (1 page)
20 August 1999	Â£ ic 166000/150000 26/06/99 Â£ sr 16000@1=16000 (1 page)
13 August 1999	Secretary resigned (2 pages)
13 August 1999	Secretary resigned (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
21 May 1999	Full accounts made up to 31 December 1998 (21 pages)
21 May 1999	Full accounts made up to 31 December 1998 (21 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: 8 lochaber road strathaven ML10 6HZ (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	Registered office changed on 30/03/99 from: 8 lochaber road strathaven ML10 6HZ (1 page)
10 December 1998	Return made up to 15/11/98; full list of members (6 pages)
10 December 1998	Return made up to 15/11/98; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (16 pages)
24 August 1998	Full accounts made up to 31 December 1997 (16 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
21 January 1998	Â£ ic 190000/166000 24/12/97 Â£ sr 24000@1=24000 (1 page)
21 January 1998	Â£ ic 190000/166000 24/12/97 Â£ sr 24000@1=24000 (1 page)
26 November 1997	Return made up to 15/11/97; full list of members (6 pages)
26 November 1997	Return made up to 15/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Alterations to a floating charge (8 pages)
24 October 1997	Alterations to a floating charge (8 pages)
14 October 1997	Alterations to a floating charge (8 pages)
14 October 1997	Alterations to a floating charge (8 pages)
20 August 1997	Partic of mort/charge * (5 pages)
20 August 1997	Partic of mort/charge * (5 pages)
2 July 1997	Partic of mort/charge * (5 pages)
2 July 1997	Partic of mort/charge * (5 pages)
18 June 1997	Alterations to a floating charge (5 pages)
18 June 1997	Alterations to a floating charge (5 pages)
17 June 1997	Alterations to a floating charge (11 pages)
17 June 1997	Alterations to a floating charge (11 pages)
27 December 1996	Partic of mort/charge * (5 pages)
27 December 1996	Partic of mort/charge * (5 pages)
13 December 1996	Return made up to 15/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 15/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Return made up to 15/11/95; no change of members (4 pages)
22 January 1996	Return made up to 15/11/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (15 pages)
2 September 1993	Ad 21/12/92--------- Â£ si 40000@1=40000 Â£ ic 150000/190000 (2 pages)
2 September 1993	Ad 21/12/92--------- Â£ si 40000@1=40000 Â£ ic 150000/190000 (2 pages)
22 April 1991	Ad 11/04/91--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
22 April 1991	Ad 11/04/91--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
31 January 1991	Memorandum and Articles of Association (7 pages)
31 January 1991	Memorandum and Articles of Association (7 pages)

Strathaven Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland