Strathdawn Limited

Company Name	Strathdawn Limited
Company Status	Dissolved
Company Number	SC171322
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)
Dissolution Date	6 February 2015 (9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Terence Osullivan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Sam's Cottage 45 Martins Road Keevil Wiltshire BA14 6NA

Secretary Name	Mrs Vera Ellen O'Sullivan
Nationality	British
Status	Closed
Appointed	07 June 1997(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 06 February 2015)
Role	Company Director
Correspondence Address	Sam's Cottage 45 Martins Road Keevil Wiltshire BA14 6NA

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Elsie O'Sullivan
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Sommers Park Mid Calder Livingston West Lothian EH53 0RZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Mrs Vera Ellen O'sullivan 50.00% Ordinary
1 at £1	Terence O'sullivan 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,859
Cash	£19,724
Current Liabilities	£6,655

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Application to strike the company off the register (3 pages)
2 October 2014	Application to strike the company off the register (3 pages)
1 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 February 2012	Director's details changed for Terence Osullivan on 14 January 2012 (2 pages)
6 February 2012	Director's details changed for Terence Osullivan on 14 January 2012 (2 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (14 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
26 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (14 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (10 pages)
26 January 2009	Return made up to 14/01/09; full list of members (10 pages)
26 January 2009	Return made up to 14/01/09; full list of members (10 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 April 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
10 April 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 January 2007	Return made up to 14/01/07; full list of members (6 pages)
25 January 2007	Return made up to 14/01/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
23 January 2004	Return made up to 14/01/04; full list of members (6 pages)
23 January 2004	Return made up to 14/01/04; full list of members (6 pages)
5 March 2003	Return made up to 14/01/03; full list of members (6 pages)
5 March 2003	Return made up to 14/01/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 February 2002	Total exemption small company accounts made up to 30 January 2001 (8 pages)
21 February 2002	Total exemption small company accounts made up to 30 January 2001 (8 pages)
16 January 2002	Return made up to 14/01/02; full list of members (6 pages)
16 January 2002	Return made up to 14/01/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 January 2000 (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 January 2000 (7 pages)
24 January 2001	Return made up to 14/01/01; full list of members (6 pages)
24 January 2001	Return made up to 14/01/01; full list of members (6 pages)
29 February 2000	(4 pages)
29 February 2000	(4 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
21 January 2000	Return made up to 14/01/00; full list of members (6 pages)
19 February 1999	(5 pages)
19 February 1999	(5 pages)
6 February 1999	Registered office changed on 06/02/99 from: 29 waterloo street glasgow G2 6BZ (1 page)
6 February 1999	Registered office changed on 06/02/99 from: 29 waterloo street glasgow G2 6BZ (1 page)
6 February 1999	Return made up to 14/01/99; no change of members (4 pages)
6 February 1999	Return made up to 14/01/99; no change of members (4 pages)
4 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 January 1997	Incorporation (16 pages)
14 January 1997	Incorporation (16 pages)

Strathdawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland