Company NameStrathmore Business Centre Ltd.
Company StatusDissolved
Company NumberSC227559
CategoryPrivate Limited Company
Incorporation Date30 January 2002(22 years, 3 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Douglas Alexander Collin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2002(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address122 Strathmore Road
Glasgow
G22 7DW
Scotland
Secretary NameAnn Wilson
NationalityBritish
StatusResigned
Appointed30 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address164 Ryehall Road
Barmulloch
Glasgow
G21 3BZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 January 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0131 5231400
Telephone regionEdinburgh

Location

Registered Address122 Strathmore Road
Glasgow
G22 7DW
Scotland
ConstituencyGlasgow North East
WardCanal

Shareholders

50 at £1Ashleigh Hewitt
50.00%
Ordinary
50 at £1Douglas Alexander Collin
50.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
7 April 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
23 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 May 2017Termination of appointment of Ann Wilson as a secretary on 22 May 2017 (1 page)
22 May 2017Termination of appointment of Ann Wilson as a secretary on 22 May 2017 (1 page)
15 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
10 November 2016Director's details changed for Douglas Alexander Collin on 2 August 2016 (2 pages)
10 November 2016Director's details changed for Douglas Alexander Collin on 2 August 2016 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
31 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
17 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
28 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
4 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
31 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
31 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
17 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
21 April 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 April 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 February 2009Secretary's change of particulars / ann wilson / 31/03/2008 (1 page)
16 February 2009Return made up to 30/01/09; full list of members (3 pages)
16 February 2009Return made up to 30/01/09; full list of members (3 pages)
16 February 2009Secretary's change of particulars / ann wilson / 31/03/2008 (1 page)
26 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 March 2008Secretary's change of particulars / ann wilson / 01/01/2007 (1 page)
4 March 2008Return made up to 30/01/08; full list of members (3 pages)
4 March 2008Director's change of particulars / douglas collin / 01/01/2007 (1 page)
4 March 2008Secretary's change of particulars / ann wilson / 01/01/2007 (1 page)
4 March 2008Director's change of particulars / douglas collin / 01/01/2007 (1 page)
4 March 2008Return made up to 30/01/08; full list of members (3 pages)
21 February 2007Accounts for a dormant company made up to 31 January 2006 (7 pages)
21 February 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
21 February 2007Accounts for a dormant company made up to 31 January 2006 (7 pages)
21 February 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
12 February 2007Return made up to 30/01/07; full list of members (6 pages)
12 February 2007Return made up to 30/01/07; full list of members (6 pages)
10 February 2006Return made up to 30/01/06; full list of members (6 pages)
10 February 2006Return made up to 30/01/06; full list of members (6 pages)
29 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
29 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 February 2005Return made up to 30/01/05; full list of members (6 pages)
22 February 2005Return made up to 30/01/05; full list of members (6 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
27 February 2004Return made up to 30/01/04; full list of members (7 pages)
27 February 2004Return made up to 30/01/04; full list of members (7 pages)
19 November 2003Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 November 2003Ad 10/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 October 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 October 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 January 2003Return made up to 30/01/03; full list of members (6 pages)
27 January 2003Return made up to 30/01/03; full list of members (6 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New secretary appointed (2 pages)
31 July 2002New secretary appointed (2 pages)
1 February 2002Secretary resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002Secretary resigned (1 page)
1 February 2002Director resigned (1 page)
30 January 2002Incorporation (16 pages)
30 January 2002Incorporation (16 pages)