The Stratus Group Limited

Company Name	The Stratus Group Limited
Directors	David Kelly McRonald and James Runcie Troup
Company Status	RECEIVERSHIP
Company Number	SC166803
Category	Private Limited Company
Incorporation Date	3 July 1996(27 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	David Kelly McRonald
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Managing Director
Correspondence Address	62 Beech Brae Elgin Morayshire IV30 4NS Scotland

Director Name	James Runcie Troup
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Operations Director
Correspondence Address	17 Cairnwell Crescent Montrose Angus DD10 9EY Scotland

Secretary Name	David Kelly McRonald
Nationality	British
Status	Current
Appointed	10 November 1999(3 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Finance Director
Correspondence Address	62 Beech Brae Elgin Morayshire IV30 4NS Scotland

Director Name	Ronald John MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Turret House 21 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Secretary Name	Mrs Gail MacDonald
Nationality	British
Status	Resigned
Appointed	23 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Turret House 21 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	James Runcie Troup
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(2 months after company formation)
Appointment Duration	11 months (resigned 01 August 1997)
Role	Works Director
Correspondence Address	17 Cairnwell Crescent Montrose Angus DD10 9EY Scotland

Director Name	Malcolm Hamish McGhie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1998)
Role	Chart Acc
Correspondence Address	Dove Cottage 31 Mount Road Montrose Angus DD10 8SP Scotland

Secretary Name	Malcolm Hamish McGhie
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1998)
Role	Chart Acc
Correspondence Address	Dove Cottage 31 Mount Road Montrose Angus DD10 8SP Scotland

Director Name	John Nowbray Gilliatt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(7 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 1997)
Role	Management Consultant
Correspondence Address	Alt Na Breac Abbey Cottage Mill Lane Legbourne Louth Lincolnshire LN11 8LT

Director Name	Michael John Garner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Glenesk Cottage Dunlappie Road Edzell Brechin Angus DD9 7UB Scotland

Director Name	Andrew Spencer Bonnett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1998)
Role	Company Director
Correspondence Address	6 Glenleigh Walk Robertsbridge East Sussex TN32 5DQ

Director Name	Andrew Reilly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 1999)
Role	Non-Executive Director
Correspondence Address	89 St Johns Road Edinburgh Midlothian EH12 6NN Scotland

Secretary Name	Andrew Spencer Bonnett
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 October 1998)
Role	Company Director
Correspondence Address	6 Glenleigh Walk Robertsbridge East Sussex TN32 5DQ

Director Name	Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2000)
Role	Chartered Accountant
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Secretary Name	Alexander James Grant
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Wester Inshes Court Inverness Inverness Shire IV2 5HS Scotland

Director Name	Mark Christian David Swanwick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 2001)
Role	Non Executive Director
Correspondence Address	29 Ulster Court The Albany Albany Park Road Kingston Upon Thames Surrey KT2 5SS

Director Name	Colin Frederick Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Northbury Avenue Ruscombe Reading Berkshire RG10 9LH

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	K P M G 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Turnover	£13,609,000
Gross Profit	£2,514,000
Net Worth	-£1,639,000
Cash	£85,000
Current Liabilities	£5,741,000

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Next Accounts Due	28 February 2001 (overdue)
Accounts Category	Group
Accounts Year End	30 April

Returns

Next Return Due	17 July 2016 (overdue)

Charges

4 September 1996	Delivered on: 11 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

21 January 2021	Termination of appointment of Mark Christian David Swanwick as a director on 8 August 2001 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
25 May 2007	Receiver/Manager's abstract of receipts and payments (2 pages)
25 May 2007	Receiver/Manager's abstract of receipts and payments (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
12 November 2001	Notice of receiver's report (30 pages)
12 November 2001	Notice of receiver's report (30 pages)
22 August 2001	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
22 August 2001	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
15 August 2001	Registered office changed on 15/08/01 from: croft road rossie island montrose angus DD10 9NL (1 page)
15 August 2001	Registered office changed on 15/08/01 from: croft road rossie island montrose angus DD10 9NL (1 page)
6 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2001	Full group accounts made up to 30 April 2000 (24 pages)
28 February 2001	Full group accounts made up to 30 April 2000 (24 pages)
13 September 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/00 (9 pages)
13 September 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/00 (9 pages)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 August 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
29 February 2000	Full group accounts made up to 30 April 1999 (26 pages)
29 February 2000	Full group accounts made up to 30 April 1999 (26 pages)
25 February 2000	Company name changed esk group LIMITED\certificate issued on 25/02/00 (2 pages)
25 February 2000	Company name changed esk group LIMITED\certificate issued on 25/02/00 (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
21 December 1999	Â£ ic 132500/62500 30/11/99 Â£ sr 70000@1=70000 (1 page)
21 December 1999	Â£ ic 132500/62500 30/11/99 Â£ sr 70000@1=70000 (1 page)
13 December 1999	Â£ ic 152500/132500 30/11/99 Â£ sr 20000@1=20000 (1 page)
13 December 1999	Â£ ic 152500/132500 30/11/99 Â£ sr 20000@1=20000 (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Director resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Return made up to 03/07/99; full list of members (8 pages)
28 October 1999	Return made up to 03/07/99; full list of members (8 pages)
1 July 1999	Full group accounts made up to 30 April 1998 (28 pages)
1 July 1999	Full group accounts made up to 30 April 1998 (28 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
4 January 1999	Â£ sr 10000@1 30/04/98 (1 page)
4 January 1999	Â£ sr 10000@1 30/04/98 (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (1 page)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
1 September 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
1 September 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
16 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
1 June 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
9 October 1997	Conve 30/09/97 (1 page)
9 October 1997	Â£ ic 187500/162500 30/09/97 Â£ sr [email protected]=25000 (1 page)
9 October 1997	Conve 30/09/97 (1 page)
9 October 1997	Â£ ic 187500/162500 30/09/97 Â£ sr [email protected]=25000 (1 page)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=25000 Â£ ic 162500/187500 (2 pages)
9 October 1997	Ad 30/09/97--------- Â£ si [email protected]=25000 Â£ ic 162500/187500 (2 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 October 1997	Memorandum and Articles of Association (38 pages)
9 October 1997	Memorandum and Articles of Association (38 pages)
9 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 July 1997	Return made up to 03/07/97; full list of members (6 pages)
25 July 1997	Return made up to 03/07/97; full list of members (6 pages)
15 May 1997	Memorandum and Articles of Association (39 pages)
15 May 1997	Memorandum and Articles of Association (39 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1997	Ad 01/05/97--------- Â£ si 30000@1=30000 Â£ si [email protected]=900 Â£ ic 75000/105900 (2 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1997	Nc inc already adjusted 01/05/97 (1 page)
15 May 1997	Ad 01/05/97--------- Â£ si [email protected]=26600 Â£ si 30000@1=30000 Â£ ic 105900/162500 (2 pages)
15 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 May 1997	Nc inc already adjusted 01/05/97 (1 page)
15 May 1997	Ad 01/05/97--------- Â£ si [email protected]=26600 Â£ si 30000@1=30000 Â£ ic 105900/162500 (2 pages)
15 May 1997	Ad 01/05/97--------- Â£ si 30000@1=30000 Â£ si [email protected]=900 Â£ ic 75000/105900 (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New secretary appointed;new director appointed (2 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (2 pages)
11 September 1996	Partic of mort/charge * (8 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Partic of mort/charge * (8 pages)
10 September 1996	Nc inc already adjusted 04/09/96 (1 page)
10 September 1996	Ad 04/09/96--------- Â£ si [email protected]=33800 Â£ ic 2/33802 (2 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 September 1996	Registered office changed on 10/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
10 September 1996	Ad 04/09/96--------- Â£ si 39998@1=39998 Â£ si [email protected]=1200 Â£ ic 33802/75000 (4 pages)
10 September 1996	Ad 04/09/96--------- Â£ si 39998@1=39998 Â£ si [email protected]=1200 Â£ ic 33802/75000 (4 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 September 1996	Memorandum and Articles of Association (36 pages)
10 September 1996	Ad 04/09/96--------- Â£ si [email protected]=33800 Â£ ic 2/33802 (2 pages)
10 September 1996	Nc inc already adjusted 04/09/96 (1 page)
10 September 1996	Memorandum and Articles of Association (36 pages)
10 September 1996	Registered office changed on 10/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
10 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 August 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	Company name changed pacific shelf 682 LIMITED\certificate issued on 27/08/96 (2 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	Company name changed pacific shelf 682 LIMITED\certificate issued on 27/08/96 (2 pages)
27 August 1996	New secretary appointed (1 page)
3 July 1996	Incorporation (21 pages)
3 July 1996	Incorporation (21 pages)

The Stratus Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland