| Company Name | Clyne Strachan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156690 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Ledge 228 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Jessie Innes Small |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 07 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brunthill Whiterashes Aberdeen AB21 0QL Scotland |
| Director Name | Michael John George Henderson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 February 1998) |
| Role | Accountant |
| Correspondence Address | Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland |
| Director Name | Mr William Allen Small |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 30 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Brunthill Whiterashes Aberdeen AB21 0QL Scotland |
| Secretary Name | Michael John George Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 February 1998) |
| Role | Accountant |
| Correspondence Address | Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland |
| Secretary Name | Ian James Clubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(2 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 18 December 1998) |
| Role | Company Director |
| Correspondence Address | 38 Eigie Crescent Balmedie Aberdeen AB23 8WH Scotland |
| Secretary Name | Michael John George Henderson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Letterbeg Farm Strachan Banchory Kincardineshire AB31 3NP Scotland |
| Secretary Name | William Allen Small |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2009(14 years after company formation) |
| Appointment Duration | 8 years (resigned 30 March 2017) |
| Role | Company Director |
| Correspondence Address | Brunthill Whiterashes Aberdeen AB21 0QL Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr William Allen Small 50.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Jessie Innes Small 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,986 |
| Cash | £8,110 |
| Current Liabilities | £64,378 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Charges
| 22 May 1998 | Delivered on: 3 June 1998 Satisfied on: 13 January 2016 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 |
|---|---|
| 3 August 1995 | Delivered on: 16 August 1995 Satisfied on: 27 January 2016 Persons entitled: Northern Rock Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 110 crown street aberdeen. Fully Satisfied |
| 25 July 1995 | Delivered on: 3 August 1995 Satisfied on: 13 January 2016 Persons entitled: Northern Rock Building Society 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 |
| 25 July 1995 | Delivered on: 3 August 1995 Satisfied on: 13 January 2016 Persons entitled: Northern Rock Building Society Classification: Assignation of rents Secured details: All sums due or to become due by adce inter-services limited. Particulars: All sums due by way of rent or otherwise by adce inter services limited. Fully Satisfied |
Filing History
| 7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2023 | Application to strike the company off the register (1 page) |
| 9 August 2023 | Total exemption full accounts made up to 31 May 2023 (13 pages) |
| 1 August 2023 | Previous accounting period extended from 31 March 2023 to 31 May 2023 (1 page) |
| 24 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
| 15 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 18 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (13 pages) |
| 2 April 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 17 March 2020 with updates (4 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 3 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
| 30 April 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
| 6 December 2017 | Cessation of William Allen Small as a person with significant control on 30 November 2017 (1 page) |
| 6 December 2017 | Change of details for Mrs Jessie Innes Small as a person with significant control on 30 November 2017 (2 pages) |
| 6 December 2017 | Cessation of William Allen Small as a person with significant control on 30 November 2017 (1 page) |
| 6 December 2017 | Change of details for Mrs Jessie Innes Small as a person with significant control on 30 November 2017 (2 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 31 March 2017 | Termination of appointment of William Allen Small as a secretary on 30 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of William Allen Small as a director on 30 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of William Allen Small as a director on 30 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of William Allen Small as a secretary on 30 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 17 March 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 27 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 27 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 13 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 January 2016 | Satisfaction of charge 1 in full (4 pages) |
| 13 January 2016 | Satisfaction of charge 4 in full (4 pages) |
| 13 January 2016 | Satisfaction of charge 4 in full (4 pages) |
| 13 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 13 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 April 2009 | Secretary appointed william allen small (1 page) |
| 16 April 2009 | Appointment terminated secretary michael henderson (1 page) |
| 16 April 2009 | Secretary appointed william allen small (1 page) |
| 16 April 2009 | Appointment terminated secretary michael henderson (1 page) |
| 14 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 24 March 2004 | Return made up to 17/03/04; full list of members (5 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 April 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 17/03/03; full list of members (5 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 March 2002 | Return made up to 17/03/02; full list of members (4 pages) |
| 27 March 2002 | Return made up to 17/03/02; full list of members (4 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 4 June 2001 | Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page) |
| 10 April 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 10 April 2001 | Return made up to 17/03/01; full list of members (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 22 June 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 22 June 1999 | Director's particulars changed (1 page) |
| 22 June 1999 | Director's particulars changed (1 page) |
| 22 June 1999 | Return made up to 17/03/99; full list of members (6 pages) |
| 22 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Resolutions
|
| 17 November 1998 | Ad 01/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 November 1998 | Ad 01/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 7 August 1998 | New director appointed (2 pages) |
| 3 June 1998 | Partic of mort/charge * (5 pages) |
| 3 June 1998 | Partic of mort/charge * (5 pages) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Secretary resigned;director resigned (1 page) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 May 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 July 1996 | Return made up to 17/03/96; full list of members
|
| 25 July 1996 | Return made up to 17/03/96; full list of members
|
| 16 August 1995 | Partic of mort/charge * (8 pages) |
| 16 August 1995 | Partic of mort/charge * (8 pages) |
| 3 August 1995 | Partic of mort/charge * (8 pages) |
| 3 August 1995 | Partic of mort/charge * (8 pages) |
| 3 August 1995 | Partic of mort/charge * (10 pages) |
| 3 August 1995 | Partic of mort/charge * (10 pages) |
| 28 July 1995 | New secretary appointed;director resigned;new director appointed (3 pages) |
| 28 July 1995 | New director appointed (3 pages) |
| 28 July 1995 | New secretary appointed;director resigned;new director appointed (3 pages) |
| 28 July 1995 | New director appointed (3 pages) |
| 26 June 1995 | Company name changed ledge 228 LIMITED\certificate issued on 27/06/95 (4 pages) |
| 26 June 1995 | Company name changed ledge 228 LIMITED\certificate issued on 27/06/95 (4 pages) |