The Strategy Business Limited

Company Name	The Strategy Business Limited
Company Status	Dissolved
Company Number	SC198069
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	Hms (315) Limited and MDB Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Margaret Maureen Justice Berry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 21 June 2022)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Dr Margaret Maureen Justice Berry
Status	Closed
Appointed	10 March 2022(22 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (closed 21 June 2022)
Role	Company Director
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Dr Michael Charles McDermott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2006)
Role	Management Consultant
Correspondence Address	16 Clark Street Dalmuir Glasgow G81 3RD Scotland

Secretary Name	Mrs Margaret Maureen Justice Berry
Nationality	British
Status	Resigned
Appointed	22 September 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2006)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	12 Sinclair Avenue Bearsden Glasgow Lanarkshire G61 3BS Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(7 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 10 March 2022)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	strategybusiness.com

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Dr Margaret Maureen Justice Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,746
Cash	£4,949
Current Liabilities	£17,043

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
25 March 2022	Application to strike the company off the register (1 page)
23 March 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
10 March 2022	Appointment of Dr Margaret Maureen Justice Berry as a secretary on 10 March 2022 (2 pages)
10 March 2022	Termination of appointment of Hms Secretaries Limited as a secretary on 10 March 2022 (1 page)
12 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 June 2016	Director's details changed for Dr Margaret Maureen Justice Berry on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Dr Margaret Maureen Justice Berry on 14 June 2016 (2 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 August 2010	Secretary's details changed for Hms Secretaries Limited on 8 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Hms Secretaries Limited on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Dr Margaret Maureen Justice Berry on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Dr Margaret Maureen Justice Berry on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Dr Margaret Maureen Justice Berry on 8 July 2010 (2 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Hms Secretaries Limited on 8 July 2010 (2 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
11 August 2009	Return made up to 08/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 October 2008	Return made up to 08/07/08; full list of members (3 pages)
1 October 2008	Return made up to 08/07/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 08/07/07; full list of members (6 pages)
19 July 2007	Return made up to 08/07/07; full list of members (6 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
5 September 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 August 2004	Return made up to 08/07/04; full list of members (7 pages)
26 August 2004	Return made up to 08/07/04; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2003	Ad 23/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 May 2003	Ad 23/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
28 June 2002	Return made up to 08/07/02; full list of members (7 pages)
28 June 2002	Return made up to 08/07/02; full list of members (7 pages)
26 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
1 August 2001	Return made up to 08/07/01; full list of members (6 pages)
1 August 2001	Return made up to 08/07/01; full list of members (6 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Company name changed mdb LIMITED\certificate issued on 23/05/01 (2 pages)
23 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2001	Company name changed mdb LIMITED\certificate issued on 23/05/01 (2 pages)
2 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
2 May 2001	Ad 07/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 2001	Ad 07/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
24 July 2000	Return made up to 08/07/00; full list of members (6 pages)
24 July 2000	Return made up to 08/07/00; full list of members (6 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	New secretary appointed;new director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
21 September 1999	Company name changed hms (315) LIMITED\certificate issued on 22/09/99 (2 pages)
21 September 1999	Company name changed hms (315) LIMITED\certificate issued on 22/09/99 (2 pages)
8 July 1999	Incorporation (19 pages)
8 July 1999	Incorporation (19 pages)

The Strategy Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland