Strone Estates Ltd.

Company Name	Strone Estates Ltd.
Director	Donald Robert Urquhart Allan
Company Status	Active
Company Number	SC190265
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Donald Robert Urquhart Allan
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	16 February 2013(14 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Bridge Of Cally Hotel Bridge Of Cally Blairgowrie Perthshire PH10 7JJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr William Ian Nimmo
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Fund Advisor
Country of Residence	England
Correspondence Address	Flat 2 Salamander Court 151 York Way London N7 9LG

Secretary Name	Sarah Juliet Eloise Nimmo
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Strone House Bridge Of Cally Blairgowrie Perthshire PH10 7JL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	George Anderson Hobson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 September 2009)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	32 Rhenwyllan Close Beach Road Port St Mary Isle Of Man IM9 5NJ

Secretary Name	Mr James Allan Walker
Nationality	British
Status	Resigned
Appointed	04 December 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 February 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Birkdale Close Kilwinning Ayrshire KA13 6RA Scotland

Secretary Name	Mrs Sarah Juliet Eloise Nimmo
Status	Resigned
Appointed	22 February 2011(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mrs Sarah Juliet Eloise Nimmo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(13 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 February 2013)
Role	Hotels
Country of Residence	United Kingdom
Correspondence Address	45 Ashburnham Loan South Queensferry Edinburgh EH30 9LE Scotland

Location

Registered Address	Bridge Of Cally Hotel Bridge Of Cally Blairgowrie Perthshire PH10 7JJ Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

2 at £1	Donald Allan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£930,978
Cash	£3,030
Current Liabilities	£128,034

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Charges

1 June 2023	Delivered on: 2 June 2023 Persons entitled: W.M. Mann & Co. (Investments) Limited Classification: A registered charge Particulars: All and whole the subjects comprising (1) bridge of cally hotel, bridge of cally, blairgowrie (2) toll house cottage, bridge of calley, blairgowrie (3) ground on the north side of the road from blairgowrie to glenshee and (4) the salmon fishings on the river ardle on the south bank of the said river and the northeastmost corner (for more details please refer to the instrument) (title number PTH8427). Outstanding
15 March 2020	Delivered on: 28 March 2020 Persons entitled: Adam & Company a Business Name of the Royal Bank of Scotland PLC Classification: A registered charge Particulars: Floating charge over all its property, undertaking, assets (including uncalled capital) and rights owned now or in the future. Outstanding
23 July 2013	Delivered on: 1 August 2013 Persons entitled: Adam & Company PLC Classification: A registered charge Particulars: Bridge of cally hotel and toll house cottage bridge of cally blairgowrie. Outstanding
14 May 2003	Delivered on: 27 May 2003 Persons entitled: Adam & Company International Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Bridge of cally hotel, toll cottage and others, bridge of cally, by blairgowrie. Outstanding

Filing History

21 December 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Bridge of Cally Hotel Bridge of Cally Blairgowrie Perthshire PH10 7JJ on 21 December 2020 (1 page)
21 December 2020	Director's details changed for Mr Donald Robert Urquhart Allan on 18 December 2020 (2 pages)
25 August 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
12 August 2020	Registered office address changed from Suite 5E Kinnoull House Friarton Road Perth PH2 8DF Scotland to 272 Bath Street Glasgow G2 4JR on 12 August 2020 (1 page)
28 March 2020	Registration of charge SC1902650003, created on 15 March 2020 (15 pages)
20 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
13 March 2018	Registered office address changed from 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Suite 5E Kinnoull House Friarton Road Perth PH2 8DF on 13 March 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 March 2016	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Registered office address changed from 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN to 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 March 2016 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
12 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
18 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (3 pages)
1 August 2013	Registration of charge 1902650002 (7 pages)
1 August 2013	Registration of charge 1902650002 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
1 March 2013	Termination of appointment of Sarah Nimmo as a secretary (1 page)
1 March 2013	Termination of appointment of Sarah Nimmo as a director (1 page)
1 March 2013	Termination of appointment of Sarah Nimmo as a secretary (1 page)
1 March 2013	Appointment of Mr Donald Robert Urquhart Allan as a director (2 pages)
1 March 2013	Termination of appointment of Sarah Nimmo as a director (1 page)
1 March 2013	Appointment of Mr Donald Robert Urquhart Allan as a director (2 pages)
26 November 2012	Termination of appointment of William Nimmo as a director (1 page)
26 November 2012	Termination of appointment of William Nimmo as a director (1 page)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Appointment of Sarah Nimmo as a director (3 pages)
19 September 2012	Appointment of Sarah Nimmo as a director (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Director's details changed for William Ian Nimmo on 14 October 2011 (2 pages)
26 October 2011	Director's details changed for William Ian Nimmo on 14 October 2011 (2 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 March 2011	Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland on 25 March 2011 (2 pages)
22 February 2011	Termination of appointment of James Walker as a secretary (1 page)
22 February 2011	Termination of appointment of James Walker as a secretary (1 page)
22 February 2011	Appointment of Mrs Sarah Juliet Eloise Nimmo as a secretary (1 page)
22 February 2011	Appointment of Mrs Sarah Juliet Eloise Nimmo as a secretary (1 page)
22 February 2011	Registered office address changed from 144 Main Street, P.O. Box 8316 Kilwinning Ayrshire KA13 6WB on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 144 Main Street, P.O. Box 8316 Kilwinning Ayrshire KA13 6WB on 22 February 2011 (1 page)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
11 December 2010	Compulsory strike-off action has been discontinued (1 page)
9 December 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for William Ian Nimmo on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for William Ian Nimmo on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for William Ian Nimmo on 1 October 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Appointment terminated director george hobson (1 page)
1 October 2009	Appointment terminated director george hobson (1 page)
10 March 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
15 October 2008	Return made up to 14/10/08; full list of members (4 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 14/10/07; full list of members (2 pages)
14 November 2007	Return made up to 14/10/07; full list of members (2 pages)
6 June 2007	Return made up to 14/10/06; full list of members (2 pages)
6 June 2007	Return made up to 14/10/06; full list of members (2 pages)
31 January 2007	New secretary appointed (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	New secretary appointed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 December 2005	Return made up to 14/10/05; full list of members (7 pages)
7 December 2005	Return made up to 14/10/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 October 2004	Return made up to 14/10/04; full list of members (7 pages)
29 October 2004	Return made up to 14/10/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
30 December 2003	Total exemption small company accounts made up to 31 October 2002 (1 page)
14 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
14 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03 (7 pages)
27 May 2003	Partic of mort/charge * (6 pages)
27 May 2003	Partic of mort/charge * (6 pages)
2 December 2002	Return made up to 14/10/02; full list of members (7 pages)
2 December 2002	Return made up to 14/10/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
30 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
23 October 2001	Return made up to 14/10/01; full list of members (6 pages)
23 October 2001	Return made up to 14/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (1 page)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (1 page)
2 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2000	Registered office changed on 23/09/00 from: strone house bridge of cally blairgowrie perthshire PH10 7JL (1 page)
23 September 2000	Registered office changed on 23/09/00 from: strone house bridge of cally blairgowrie perthshire PH10 7JL (1 page)
14 August 2000	Accounts for a small company made up to 31 October 1999 (1 page)
14 August 2000	Accounts for a small company made up to 31 October 1999 (1 page)
10 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
10 November 1999	Return made up to 14/10/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
14 October 1998	Incorporation (16 pages)
14 October 1998	Incorporation (16 pages)

Strone Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland