Strathcross Limited

Company Name	Strathcross Limited
Directors	Abid Yasin and Amina Arooj
Company Status	Active
Company Number	SC194991
Category	Private Limited Company
Incorporation Date	6 April 1999(25 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Abid Yasin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Glasgow Road Edinburgh EH12 8HL Scotland

Director Name	Mrs Amina Arooj
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	31 December 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6 Glasgow Road Edinburgh EH12 8HL Scotland

Director Name	Graeme George Benzies
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 January 2000)
Role	Taxi Driver
Correspondence Address	46/7 Learmonth Avenue Edinburgh EH4 1HT Scotland

Director Name	Mrs Caroline Karen Johnson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 04 October 2013)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	155 Gilberstoun Edinburgh Midlothian EH15 2RG Scotland

Director Name	David Simpson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 02 May 2006)
Role	Taxi Driver
Correspondence Address	54 Glenallan Drive Edinburgh Midlothian EH16 5QZ Scotland

Secretary Name	Mrs Caroline Karen Johnson
Nationality	British
Status	Resigned
Appointed	28 April 1999(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 04 October 2013)
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	155 Gilberstoun Edinburgh Midlothian EH15 2RG Scotland

Director Name	Mr William Roberts Burt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	155 Gilberstoun Edinburgh Midlothian EH15 2RG Scotland

Director Name	Sajid Yasin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4/2 Rankeillor Street Edinburgh EH8 9HY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 April 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	6 Glasgow Road Edinburgh EH12 8HL Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

2 at £1	Abid Yasin & Amina Arooj 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

13 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
13 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
31 May 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
11 June 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
31 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 May 2020	Confirmation statement made on 6 April 2020 with updates (3 pages)
22 July 2019	Micro company accounts made up to 31 August 2018 (2 pages)
17 June 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
14 May 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
2 April 2018	Notification of Abid Yasin as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
14 July 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 January 2015	Appointment of Mrs Amina Arooj as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Sajid Yasin as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mrs Amina Arooj as a director on 31 December 2014 (2 pages)
6 January 2015	Termination of appointment of Sajid Yasin as a director on 31 December 2014 (1 page)
27 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 October 2013	Termination of appointment of Caroline Johnson as a director (1 page)
23 October 2013	Termination of appointment of William Burt as a director (1 page)
23 October 2013	Termination of appointment of William Burt as a director (1 page)
23 October 2013	Termination of appointment of Caroline Johnson as a secretary (1 page)
23 October 2013	Termination of appointment of Caroline Johnson as a director (1 page)
23 October 2013	Termination of appointment of Caroline Johnson as a secretary (1 page)
9 September 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
9 September 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (1 page)
4 September 2013	Registered office address changed from 155 Gilberstoun Edinburgh EH15 2RG on 4 September 2013 (2 pages)
4 September 2013	Appointment of Sajid Yasin as a director (3 pages)
4 September 2013	Appointment of Abid Yasin as a director (3 pages)
4 September 2013	Appointment of Abid Yasin as a director (3 pages)
4 September 2013	Registered office address changed from 155 Gilberstoun Edinburgh EH15 2RG on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from 155 Gilberstoun Edinburgh EH15 2RG on 4 September 2013 (2 pages)
4 September 2013	Appointment of Sajid Yasin as a director (3 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 April 2009	Return made up to 06/04/09; full list of members (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 May 2007	Return made up to 06/04/07; full list of members (2 pages)
21 May 2007	Return made up to 06/04/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Return made up to 06/04/06; full list of members (7 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Return made up to 06/04/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 June 2005	Return made up to 06/04/05; full list of members (7 pages)
13 June 2005	Return made up to 06/04/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
15 April 2004	Return made up to 06/04/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
13 April 2003	Return made up to 06/04/03; full list of members (7 pages)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 May 2002	Return made up to 06/04/02; full list of members (6 pages)
14 May 2002	Return made up to 06/04/02; full list of members (6 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Compulsory strike-off action has been discontinued (1 page)
22 November 2000	Compulsory strike-off action has been discontinued (1 page)
17 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
17 November 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 September 2000	First Gazette notice for compulsory strike-off (1 page)
22 September 2000	First Gazette notice for compulsory strike-off (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Registered office changed on 30/04/99 from: 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page)
6 April 1999	Incorporation (16 pages)
6 April 1999	Incorporation (16 pages)

Strathcross Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland