Strathtay Ventures Limited

Company Name	Strathtay Ventures Limited
Company Status	Dissolved
Company Number	SC171237
Category	Private Limited Company
Incorporation Date	7 January 1997(27 years, 3 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Name	Braveheart Ventures Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vivian David Hallam
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	GBAC Limited (Corporation)
Status	Closed
Appointed	01 February 2018(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 07 January 2020)
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley S70 2SB

Director Name	Alistair Angus Macaskill
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Beech Hill Beech Hill Road Coupar Angus Blairgowrie Perthshire PH13 9AZ Scotland

Director Name	Mr Geoffrey Charles Byars Thomson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	Perth
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

Director Name	Mr Michael James Wemyss
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wemyss Castle Fife KY1 4TE Scotland

Director Name	Mr Charles John Wemyss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 1999)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Hill Of Invermay Forgandenny Perthshire PH2 9DA Scotland

Director Name	Mr Garry Sanderson Watson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1999)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Newlandburn House Newlandrig Gorebridge Midlothian EH23 4NS Scotland

Director Name	Mr Andrew Murray Threipland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	7 years (resigned 05 February 2004)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fingask Rait Perthshire PH2 7SA Scotland

Director Name	William Gordon Thomson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2001)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Easter Caputh Farm Cottage Murthly Perthshire PH1 4LA Scotland

Director Name	Robert Douglas Stewart
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Hilton Of Gask Auchterarder Perthshire PH3 1HN Scotland

Director Name	Mr James Michael Hughes
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Kerseland Crook Of Devon Kinross Kinross Shire KY13 0UL Scotland

Director Name	Mr Edward Thomas Baxter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 1999)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gilston Leven Fife KY8 5QP Scotland

Director Name	Matthew James Benson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 1999)
Role	Company Director
Correspondence Address	The Coach House Balgone North Berwick East Lothian EH39 5BP Scotland

Director Name	Mr Alan John Balfour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Secretary Name	Mr Andrew Murray Threipland
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 1999)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fingask Rait Perthshire PH2 7SA Scotland

Director Name	Mr Kenneth James Campbell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 1999)
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 Craigentinny Avenue Edinburgh Midlothian EH7 6RG Scotland

Director Name	Mr Patrick Alexander Campbell Fraser
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 1999)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Borthwickshiels Hawick Scottish Borders TD9 7LS Scotland

Director Name	Peter Lawson Boggs
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(1 year, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 March 1999)
Role	Adv
Correspondence Address	2 Cheyne Walk Chelsea London SW3 5QZ

Secretary Name	Mr Alan John Balfour
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carpow House Newburgh Fife KY14 6EN Scotland

Director Name	Edward Brandwood Cunningham
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(2 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Secretary Name	William Gordon Thomson
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easter Caputh Farm Cottage Murthly Perthshire PH1 4LA Scotland

Secretary Name	Mr Geoffrey Charles Byars Thomson
Nationality	British
Status	Resigned
Appointed	14 February 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2003)
Role	Company Director
Country of Residence	Perth
Correspondence Address	Thorngreen Farm Kinrossie By Perth PH2 6HW Scotland

Director Name	Mr Garry Sanderson Watson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2001(4 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Secretary Name	Ms Carolyn Smith
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/3, 2 Walmer Crescent Glasgow G51 1AT Scotland

Director Name	Ms Carolyn Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 06 May 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Director Name	Mr Donald Ian Turner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 The Glebe Symington Ayrshire KA1 5PF Scotland

Director Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Director Name	Jeremy Delmar-Morgan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dundee Road Perth PH2 7DW Scotland

Director Name	Mr Colin Craigie Grant
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Secretary Name	Mr Colin Craigie Grant
Nationality	British
Status	Resigned
Appointed	15 October 2008(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cherrybank Centre Cherrybank Gardens Perth PH2 0PF Scotland

Secretary Name	Aileen Brown
Status	Resigned
Appointed	26 January 2012(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2013)
Role	Company Director
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Merlin House Necessity Brae Perth PH2 0PF Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	www.strathtayventures.co.uk/about-us/
Telephone	01738 587555
Telephone region	Perth

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14.3m at £0.1	Braveheart Investment Group PLC 73.48% Preference
5.1m at £0.1	Braveheart Investment Group PLC 26.52% Ordinary

Financials

Year	2014
Turnover	£297,210
Net Worth	£322,072
Cash	£11,249
Current Liabilities	£133,798

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

21 March 2001	Delivered on: 9 April 2001 Satisfied on: 28 April 2006 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. Fully Satisfied

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (1 page)
14 October 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (77 pages)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2019	Change of details for Braveheart Investment Group Plc as a person with significant control on 6 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
10 August 2018	Full accounts made up to 31 March 2018 (25 pages)
23 March 2018	Appointment of Gbac Limited as a secretary on 1 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 November 2017	Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 11 November 2017 (1 page)
11 November 2017	Registered office address changed from 2 Dundee Road Perth PH2 7DW to 1 George Square Glasgow G2 1AL on 11 November 2017 (1 page)
12 October 2017	Full accounts made up to 31 March 2017 (24 pages)
12 October 2017	Full accounts made up to 31 March 2017 (24 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
11 August 2016	Full accounts made up to 31 March 2016 (24 pages)
11 August 2016	Full accounts made up to 31 March 2016 (24 pages)
4 August 2016	Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016 (1 page)
30 March 2016	Auditor's resignation (1 page)
30 March 2016	Auditor's resignation (1 page)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,939,190 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,939,190 (4 pages)
6 January 2016	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 19 November 2015 (1 page)
6 January 2016	Termination of appointment of Geoffrey Charles Byars Thomson as a director on 19 November 2015 (1 page)
14 December 2015	Full accounts made up to 31 March 2015 (27 pages)
14 December 2015	Full accounts made up to 31 March 2015 (27 pages)
10 November 2015	Appointment of Mr Vivian David Hallam as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Vivian David Hallam as a director on 9 November 2015 (2 pages)
22 June 2015	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to 2 Dundee Road Perth PH2 7DW on 22 June 2015 (1 page)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Carolyn Smith as a director on 6 May 2015 (1 page)
21 April 2015	Termination of appointment of Aileen Brown as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of Aileen Brown as a director on 20 April 2015 (1 page)
1 April 2015	Termination of appointment of John Kenneth Brown as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of John Kenneth Brown as a director on 31 March 2015 (1 page)
30 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,939,190 (6 pages)
30 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,939,190 (6 pages)
30 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,939,190 (6 pages)
25 September 2014	Full accounts made up to 31 March 2014 (27 pages)
25 September 2014	Full accounts made up to 31 March 2014 (27 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,939,190 (6 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,939,190 (6 pages)
10 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,939,190 (6 pages)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
3 December 2013	Termination of appointment of Aileen Brown as a secretary (1 page)
1 October 2013	Full accounts made up to 31 March 2013 (28 pages)
1 October 2013	Full accounts made up to 31 March 2013 (28 pages)
26 September 2013	Termination of appointment of Edward Cunningham as a director (1 page)
26 September 2013	Termination of appointment of Edward Cunningham as a director (1 page)
2 April 2013	Termination of appointment of Garry Watson as a director (1 page)
2 April 2013	Termination of appointment of Garry Watson as a director (1 page)
4 February 2013	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from the Cherrybank Centre Cherrybank Gardens Perth PH2 0PF on 4 February 2013 (1 page)
1 February 2013	Company name changed braveheart ventures LIMITED\certificate issued on 01/02/13 CONNOT ‐ (3 pages)
1 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
1 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-01 (1 page)
1 February 2013	Company name changed braveheart ventures LIMITED\certificate issued on 01/02/13 CONNOT ‐ (3 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
8 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 1,849,190 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 1,849,190 (3 pages)
6 August 2012	Full accounts made up to 31 March 2012 (29 pages)
6 August 2012	Full accounts made up to 31 March 2012 (29 pages)
26 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,849,190 (3 pages)
26 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,849,190 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,849,190 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,849,190 (3 pages)
14 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
14 February 2012	Appointment of Mrs Aileen Brown as a director (2 pages)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
7 February 2012	Appointment of Aileen Brown as a secretary (1 page)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,719,190.0 (5 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 1,719,190.0 (5 pages)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
9 January 2012	Termination of appointment of Colin Grant as a secretary (1 page)
9 January 2012	Termination of appointment of Colin Grant as a director (1 page)
3 August 2011	Full accounts made up to 31 March 2011 (30 pages)
3 August 2011	Full accounts made up to 31 March 2011 (30 pages)
29 June 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 1,599,190.0 (5 pages)
29 June 2011	Statement of capital following an allotment of shares on 20 June 2011 GBP 1,599,190.0 (5 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 February 2011	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 (1 page)
23 February 2011	Director's details changed for Jeremy Hugh Delmar-Morgan on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr John Kenneth Brown on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Garry Sanderson Watson on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Ms Carolyn Smith on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Edward Brandwood Cunningham on 21 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Colin Craigie Grant on 21 February 2011 (1 page)
23 February 2011	Director's details changed for Mr John Kenneth Brown on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Jeremy Hugh Delmar-Morgan on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Garry Sanderson Watson on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Edward Brandwood Cunningham on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Colin Craigie Grant on 21 February 2011 (2 pages)
23 February 2011	Director's details changed for Mr Geoffrey Charles Byars Thomson on 21 February 2011 (2 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (11 pages)
17 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,499,190 (5 pages)
17 November 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,499,190 (5 pages)
21 September 2010	Full accounts made up to 31 March 2010 (29 pages)
21 September 2010	Full accounts made up to 31 March 2010 (29 pages)
28 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,399,190.0 (5 pages)
28 June 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 1,399,190.0 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,299,190.0 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,299,190.0 (5 pages)
22 January 2010	Director's details changed for Mr John Kenneth Brown on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Garry Sanderson Watson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Kenneth Brown on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Edward Brandwood Cunningham on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Garry Sanderson Watson on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Colin Craigie Grant on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Colin Craigie Grant on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
22 January 2010	Director's details changed for Edward Brandwood Cunningham on 22 January 2010 (2 pages)
12 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,174,190.0 (5 pages)
12 December 2009	Memorandum and Articles of Association (11 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2009	Memorandum and Articles of Association (11 pages)
12 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,174,190.0 (5 pages)
12 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,174,190.0 (5 pages)
12 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2009	Ad 21/09/09\gbp si [email protected]=100000\gbp ic 974190/1074190\ (2 pages)
21 September 2009	Ad 21/09/09\gbp si [email protected]=100000\gbp ic 974190/1074190\ (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (30 pages)
11 September 2009	Full accounts made up to 31 March 2009 (30 pages)
23 March 2009	Ad 18/03/09\gbp si [email protected]=200000\gbp ic 774190/974190\ (2 pages)
23 March 2009	Ad 18/03/09\gbp si [email protected]=200000\gbp ic 774190/974190\ (2 pages)
14 March 2009	Auditor's resignation (1 page)
14 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
8 January 2009	Return made up to 07/01/09; full list of members (5 pages)
8 January 2009	Return made up to 07/01/09; full list of members (5 pages)
2 December 2008	Statement of affairs (2 pages)
2 December 2008	Ad 20/11/08\gbp si [email protected]=550000\gbp ic 224190/774190\ (2 pages)
2 December 2008	Ad 20/11/08\gbp si [email protected]=550000\gbp ic 224190/774190\ (2 pages)
2 December 2008	Statement of affairs (2 pages)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
1 December 2008	Nc inc already adjusted 20/11/08 (2 pages)
1 December 2008	Nc inc already adjusted 20/11/08 (2 pages)
1 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
31 October 2008	Full accounts made up to 31 March 2008 (22 pages)
31 October 2008	Full accounts made up to 31 March 2008 (22 pages)
16 October 2008	Director and secretary appointed colin craigie grant (2 pages)
16 October 2008	Appointment terminated secretary carolyn smith (1 page)
16 October 2008	Appointment terminated secretary carolyn smith (1 page)
16 October 2008	Director and secretary appointed colin craigie grant (2 pages)
12 September 2008	Appointment terminated director agnes macpherson (1 page)
12 September 2008	Appointment terminated director agnes macpherson (1 page)
12 September 2008	Appointment terminated director donald turner (1 page)
12 September 2008	Appointment terminated director donald turner (1 page)
10 June 2008	Director appointed jeremy hugh delmar-morgan (3 pages)
10 June 2008	Director appointed jeremy hugh delmar-morgan (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 07/01/08; full list of members (3 pages)
31 January 2008	Return made up to 07/01/08; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (22 pages)
25 September 2007	Full accounts made up to 31 March 2007 (22 pages)
18 September 2007	New director appointed (4 pages)
18 September 2007	New director appointed (4 pages)
2 February 2007	Return made up to 07/01/07; full list of members (9 pages)
2 February 2007	Return made up to 07/01/07; full list of members (9 pages)
8 September 2006	Full accounts made up to 31 March 2006 (12 pages)
8 September 2006	Full accounts made up to 31 March 2006 (12 pages)
28 April 2006	Dec mort/charge * (2 pages)
28 April 2006	Dec mort/charge * (2 pages)
7 February 2006	Return made up to 07/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 February 2006	Return made up to 07/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ (1 page)
15 June 2005	Registered office changed on 15/06/05 from: algo business centre glenearn road perth PH2 0NJ (1 page)
20 April 2005	Auditor's resignation (1 page)
20 April 2005	Auditor's resignation (1 page)
4 February 2005	Return made up to 07/01/05; full list of members; amend (8 pages)
4 February 2005	Return made up to 07/01/05; full list of members; amend (8 pages)
1 February 2005	Return made up to 07/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Return made up to 07/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
28 October 2004	Full accounts made up to 31 March 2004 (14 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: the coach house fingask castle rait perthshire PH2 7SA (1 page)
2 March 2004	Registered office changed on 02/03/04 from: the coach house fingask castle rait perthshire PH2 7SA (1 page)
1 March 2004	Ad 17/02/04--------- Â£ si [email protected]=125000 Â£ ic 99190/224190 (2 pages)
1 March 2004	Ad 17/02/04--------- Â£ si [email protected]=125000 Â£ ic 99190/224190 (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
29 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 September 2003	Nc inc already adjusted 29/08/03 (1 page)
19 September 2003	Nc inc already adjusted 29/08/03 (1 page)
14 September 2003	S-div 26/08/03 (1 page)
14 September 2003	Ad 29/08/03--------- Â£ si [email protected]=25000 Â£ ic 74190/99190 (2 pages)
14 September 2003	S-div 26/08/03 (1 page)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2003	Resolutions RES13 ‐ Sub-divide shares 0.10 26/08/03 (1 page)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 September 2003	Resolutions RES13 ‐ Sub-divide shares 0.10 26/08/03 (1 page)
14 September 2003	Ad 29/08/03--------- Â£ si [email protected]=25000 Â£ ic 74190/99190 (2 pages)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
17 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
17 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
16 January 2003	Return made up to 07/01/03; full list of members (12 pages)
16 January 2003	Return made up to 07/01/03; full list of members (12 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2002	Memorandum and Articles of Association (23 pages)
25 November 2002	Memorandum and Articles of Association (23 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/02 (13 pages)
6 February 2002	Return made up to 07/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/02 (13 pages)
18 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
18 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
9 April 2001	Partic of mort/charge * (6 pages)
9 April 2001	Partic of mort/charge * (6 pages)
3 March 2001	Return made up to 07/01/01; full list of members (12 pages)
3 March 2001	Return made up to 07/01/01; full list of members (12 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
18 December 2000	Ad 08/11/00-05/12/00 Â£ si 4000@1=4000 Â£ ic 65130/69130 (2 pages)
18 December 2000	Ad 08/11/00-05/12/00 Â£ si 4000@1=4000 Â£ ic 65130/69130 (2 pages)
8 December 2000	Ad 08/11/00-05/12/00 Â£ si 38830@1=38830 Â£ ic 26300/65130 (4 pages)
8 December 2000	Ad 08/11/00-05/12/00 Â£ si 38830@1=38830 Â£ ic 26300/65130 (4 pages)
24 November 2000	Full accounts made up to 31 January 2000 (11 pages)
24 November 2000	Full accounts made up to 31 January 2000 (11 pages)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 February 2000	Nc inc already adjusted 09/02/00 (1 page)
24 February 2000	Nc inc already adjusted 09/02/00 (1 page)
15 February 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 February 2000	Return made up to 07/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
31 January 2000	New secretary appointed (1 page)
31 January 2000	New secretary appointed (1 page)
21 January 2000	Full accounts made up to 31 January 1999 (10 pages)
21 January 2000	Full accounts made up to 31 January 1999 (10 pages)
20 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 January 2000	Nc inc already adjusted 29/11/99 (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Nc inc already adjusted 29/11/99 (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (1 page)
17 February 1999	Return made up to 07/01/99; no change of members (8 pages)
17 February 1999	Return made up to 07/01/99; no change of members (8 pages)
8 February 1999	Nc inc already adjusted 21/01/99 (1 page)
8 February 1999	Nc inc already adjusted 21/01/99 (1 page)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 January 1998 (9 pages)
4 November 1998	Full accounts made up to 31 January 1998 (9 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
25 February 1998	Return made up to 07/01/98; full list of members (8 pages)
25 February 1998	Return made up to 07/01/98; full list of members (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 May 1997	Ad 20/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 1997	Ad 20/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (3 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: 39 castle street edinburgh EH2 3BH (1 page)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Registered office changed on 18/03/97 from: 39 castle street edinburgh EH2 3BH (1 page)
18 March 1997	New director appointed (3 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
21 January 1997	Company name changed newco (507) LIMITED\certificate issued on 22/01/97 (3 pages)
21 January 1997	Company name changed newco (507) LIMITED\certificate issued on 22/01/97 (3 pages)
7 January 1997	Incorporation (22 pages)
7 January 1997	Incorporation (22 pages)

Strathtay Ventures Limited

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