| Company Name | Strathstone Limited |
|---|---|
| Director | Brian Russell |
| Company Status | Active |
| Company Number | SC220100 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2001(22 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Russell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(3 days after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland |
| Director Name | Harry Douglas Henderson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(3 days after company formation) |
| Appointment Duration | 2 months (resigned 20 August 2001) |
| Role | Taxi Operator |
| Correspondence Address | 43 New Holygate Broxburn West Lothian EH52 5RN Scotland |
| Secretary Name | Laurette Jean Montgomery Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(3 days after company formation) |
| Appointment Duration | 11 years (resigned 18 June 2012) |
| Role | Company Director |
| Correspondence Address | 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 228 Guardwell Crescent Edinburgh Midlothian EH17 7SJ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Brian Russell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 23 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 18 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 25 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 22 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 13 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 9 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 8 July 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 8 July 2012 | Termination of appointment of Laurette Russell as a secretary (1 page) |
| 4 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 June 2010 | Director's details changed for Brian Russell on 12 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Brian Russell on 12 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 9 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 22 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 7 July 2005 | Return made up to 12/06/05; full list of members
|
| 7 July 2005 | Return made up to 12/06/05; full list of members
|
| 11 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 167 guardwell crescent edinburgh EH17 7HA (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 167 guardwell crescent edinburgh EH17 7HA (1 page) |
| 6 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 30 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 24 June 2002 | Return made up to 12/06/02; full list of members
|
| 24 June 2002 | Return made up to 12/06/02; full list of members
|
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Director resigned (1 page) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 June 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Incorporation (16 pages) |
| 12 June 2001 | Incorporation (16 pages) |