Strada Developments Limited

Company Name	Strada Developments Limited
Company Status	Active
Company Number	SC235707
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Catriona Douglas
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Masterton Park Dunfermline Fife KY11 8NX Scotland

Director Name	Mr Gavin William Hamilton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland

Director Name	Mr Scott Anthony Varley
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6&9 Tallys End Barlborough Chesterfield SW3 4WP

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2, Mariner Court Peel Avenue Durkar Wakefield WF4 3FL

Secretary Name	Mrs Omolola Olutomilayo Adedoyin
Status	Current
Appointed	07 July 2023(20 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Bucks HP12 3NR

Director Name	Mr David Jonathan Knight
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Margaret Rose Crescent Edinburgh EH10 7EZ Scotland

Director Name	Mr Ronald George Hanna
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Primrose Bank Road Edinburgh Midlothian EH5 3JF Scotland

Director Name	Mr Alexander Anderson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	34 Ledcameroch Gardens Dunblane Perthshire FK15 0GZ Scotland

Director Name	David Murray Mitchell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2004)
Role	Surveyor
Correspondence Address	9 Kirklands Drive Newton Mearns Glasgow G77 5FF Scotland

Director Name	Kenneth Douglas Haldane
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2004)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	64 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Mr David Gaffney
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fk14

Secretary Name	Mr Jonathan Philip Hastings
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	David Samuel Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 January 2005)
Role	Civil Servant
Correspondence Address	1 Glebe Gardens Edinburgh EH12 7SG Scotland

Director Name	Steven Fowler
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 May 2015)
Role	Regional Commercial Director
Country of Residence	United Kingdom
Correspondence Address	31 Big Brigs Way Newtongrange Midlothian EH22 4DG Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Cardowan Road Stepps Glasgow Lanarkshire G33 6HJ Scotland

Secretary Name	Caterina De Feo
Nationality	British
Status	Resigned
Appointed	18 July 2005(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 2007)
Role	Company Director
Correspondence Address	42 The Crescent Hampton In Arden Solihull West Midlands B92 0BP

Director Name	Keith Richard Douglas
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(3 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Castlehill Main Street Kippen Stirlingshire FK8 3DN Scotland

Director Name	Joanne May Macleod
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2009)
Role	Regional Finance Director
Correspondence Address	23/3 Silvermills Edinburgh EH3 5BF Scotland

Director Name	Jim McGowan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	66 Mulben Crescent Glasgow Lanarkshire G53 7EH Scotland

Director Name	Thomas Crawford Copstick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 July 2008)
Role	Company Director
Correspondence Address	227 B Glasgow Road Ralston Paisley Renfrewshire PA1 3JR Scotland

Secretary Name	Mr James John Jordan
Nationality	British
Status	Resigned
Appointed	12 November 2007(5 years, 2 months after company formation)
Appointment Duration	5 months (resigned 15 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

Secretary Name	Mr Peter Anthony Carr
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfoot House South Luffenham Rutland LE15 8NP

Director Name	Mr Angus Iain Macleod
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Fereneze Avenue Clarkston Glasgow G76 7RX Scotland

Director Name	William Rae Burns
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Barnton Grove Barnton Edinburgh EH4 6EJ Scotland

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	01 January 2009(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	Homestead Scotland Street Stoke By Nayland Colchester Essex CO6 4QF

Director Name	Mr Simon Christopher Brown
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fulford Steading Penicuik Edinburgh EH26 0PG Scotland

Director Name	Karen Jean Armstrong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(6 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beechmount Park Edinburgh EH12 5YT Scotland

Director Name	James McLellan Kirkpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Cardowan Road Stepps Glasgow Lanarkshire G33 6HJ Scotland

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	01 December 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2012)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(7 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regency House Crossgates Road Halbeath Dunfermline Fife KY11 7EG Scotland

Secretary Name	Colin Richard Clapham
Status	Resigned
Appointed	16 January 2012(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Peter Stuart Matthews
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taylor Wimpey Uk Limited 1 Masterton Park Dunfermline KY11 8NX Scotland

Director Name	Mr Ian Scott Drummond
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(16 years, 4 months after company formation)
Appointment Duration	10 months (resigned 17 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Masterton Park Dumfermline Fife KY11 8NX Scotland

Secretary Name	Miss Katherine Elizabeth Hindmarsh
Status	Resigned
Appointed	18 December 2018(16 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2023)
Role	Company Director
Correspondence Address	Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Director Name	Mitreshelf Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow Lanarkshire G2 4AD Scotland

Secretary Name	Bishops (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Contact

Website	www.tamda.org

Location

Registered Address	Unit C, Ground Floor, Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,857,704
Gross Profit	£1,201,059
Net Worth	£10,673,804
Cash	£4,448,205
Current Liabilities	£530,488

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

25 August 2003	Delivered on: 29 August 2003 Persons entitled: Taylor Woodrow Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Former east pilton works, pilton drive, edinburgh MID10930 MID34694. Outstanding
11 August 2003	Delivered on: 12 August 2003 Persons entitled: Taylor Woodrow Developments Limited Classification: Bond & floating charge Secured details: All sums due in terms of the facility letter dated 18 july 2003. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 August 2003	Delivered on: 29 August 2003 Satisfied on: 24 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former east pilton works, pilton drive, edinburgh MID10930 MID34694. Fully Satisfied
11 August 2003	Delivered on: 12 August 2003 Satisfied on: 24 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 December 2002	Delivered on: 23 December 2002 Satisfied on: 30 March 2012 Persons entitled: Va Tech Properties (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of east pilton works, edinburgh--title number MID34097 and MID10930. Fully Satisfied

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
11 July 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 7 July 2023 (1 page)
11 July 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 7 July 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
3 November 2022	Termination of appointment of Giles Henry Sharp as a director on 3 November 2022 (1 page)
3 November 2022	Appointment of Mr Richard Paul Stenhouse as a director on 3 November 2022 (2 pages)
26 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
14 May 2021	Termination of appointment of Colin Edward Lewis as a director on 14 May 2021 (1 page)
14 May 2021	Appointment of Mr Scott Anthony Varley as a director on 14 May 2021 (2 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
20 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 October 2019	Termination of appointment of Ian Scott Drummond as a director on 17 October 2019 (1 page)
17 October 2019	Appointment of Mr Gavin William Hamilton as a director on 17 October 2019 (2 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
11 March 2019	Appointment of Mrs Catriona Douglas as a director on 18 December 2018 (2 pages)
8 January 2019	Termination of appointment of Colin Richard Clapham as a secretary on 18 December 2018 (1 page)
8 January 2019	Appointment of Mr Ian Scott Drummond as a director on 18 December 2018 (2 pages)
8 January 2019	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 18 December 2018 (2 pages)
8 January 2019	Termination of appointment of Graeme Smith as a director on 18 December 2018 (1 page)
8 January 2019	Appointment of Mr Giles Henry Sharp as a director on 18 December 2018 (2 pages)
8 January 2019	Termination of appointment of Karen Jean Armstrong as a director on 18 December 2018 (1 page)
8 January 2019	Termination of appointment of Keith Richard Douglas as a director on 18 December 2018 (1 page)
7 December 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
1 December 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 November 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 November 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 June 2017	Termination of appointment of Peter Stuart Matthews as a director on 30 April 2017 (1 page)
1 June 2017	Termination of appointment of Peter Stuart Matthews as a director on 30 April 2017 (1 page)
30 March 2017	Appointment of Graeme Smith as a director on 9 September 2016 (2 pages)
30 March 2017	Appointment of Graeme Smith as a director on 9 September 2016 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 January 2017	Full accounts made up to 31 December 2015 (17 pages)
20 January 2017	Full accounts made up to 31 December 2015 (17 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (8 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (8 pages)
19 November 2015	Appointment of Peter Stuart Matthews as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Christopher Brown as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Peter Stuart Matthews as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Christopher Brown as a director on 19 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Termination of appointment of Steven Fowler as a director on 29 May 2015 (1 page)
5 June 2015	Termination of appointment of Steven Fowler as a director on 29 May 2015 (1 page)
16 April 2015	Director's details changed for Simon Christopher Brown on 16 April 2015 (2 pages)
16 April 2015	Director's details changed for Simon Christopher Brown on 16 April 2015 (2 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (9 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (9 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (9 pages)
18 August 2014	Full accounts made up to 31 December 2013 (14 pages)
18 August 2014	Full accounts made up to 31 December 2013 (14 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (9 pages)
17 September 2013	Accounts made up to 31 December 2012 (15 pages)
17 September 2013	Accounts made up to 31 December 2012 (15 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
2 July 2012	Accounts made up to 31 December 2011 (15 pages)
2 July 2012	Accounts made up to 31 December 2011 (15 pages)
25 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
25 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
30 March 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
24 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
24 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
23 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
23 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
23 January 2012	Termination of appointment of Karen Atterbury as a secretary (1 page)
23 January 2012	Appointment of Colin Richard Clapham as a secretary (2 pages)
5 September 2011	Accounts made up to 31 December 2010 (15 pages)
5 September 2011	Accounts made up to 31 December 2010 (15 pages)
5 August 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
5 August 2011	Termination of appointment of James Kirkpatrick as a director (1 page)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 (2 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
24 September 2010	Appointment of Mr Colin Edward Lewis as a director (3 pages)
24 September 2010	Termination of appointment of David Gaffney as a director (2 pages)
24 September 2010	Appointment of Mr Colin Edward Lewis as a director (3 pages)
24 September 2010	Termination of appointment of David Gaffney as a director (2 pages)
23 September 2010	Accounts made up to 31 December 2009 (16 pages)
23 September 2010	Accounts made up to 31 December 2009 (16 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (7 pages)
12 February 2010	Termination of appointment of Angus Macleod as a director (1 page)
12 February 2010	Termination of appointment of Angus Macleod as a director (1 page)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
1 December 2009	Termination of appointment of a secretary (1 page)
1 December 2009	Appointment of Karen Lorraine Atterbury as a secretary (1 page)
1 December 2009	Termination of appointment of a secretary (1 page)
5 November 2009	Accounts made up to 31 December 2008 (16 pages)
5 November 2009	Accounts made up to 31 December 2008 (16 pages)
27 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
4 September 2009	Registered office changed on 04/09/2009 from 2 garbett road kirkton campus livingston EH54 7DL (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 2 garbett road kirkton campus livingston EH54 7DL (1 page)
8 July 2009	Director appointed james mclellan kirkpatrick (2 pages)
8 July 2009	Director appointed james mclellan kirkpatrick (2 pages)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 (1 page)
19 May 2009	Director's change of particulars / david gaffney / 20/04/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/11/2023 under section 1088 of the Companies Act 2006 (1 page)
28 April 2009	Director appointed karen jean armstrong (1 page)
28 April 2009	Director appointed karen jean armstrong (1 page)
27 April 2009	Appointment terminated director joanne macleod (1 page)
27 April 2009	Appointment terminated director joanne macleod (1 page)
17 April 2009	Director appointed simon christopher brown (1 page)
17 April 2009	Appointment terminated director william burns (1 page)
17 April 2009	Director appointed simon christopher brown (1 page)
17 April 2009	Appointment terminated director william burns (1 page)
9 March 2009	Return made up to 01/03/09; full list of members (5 pages)
9 March 2009	Return made up to 01/03/09; full list of members (5 pages)
19 January 2009	Secretary's change of particulars / colin clapham / 19/01/2009 (1 page)
19 January 2009	Secretary's change of particulars / colin clapham / 19/01/2009 (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
2 January 2009	Secretary appointed colin richard clapham (1 page)
2 January 2009	Appointment terminated secretary peter carr (1 page)
2 January 2009	Secretary appointed colin richard clapham (1 page)
9 October 2008	Director appointed angus macleod (1 page)
9 October 2008	Director appointed angus macleod (1 page)
8 October 2008	Accounts made up to 31 December 2007 (16 pages)
8 October 2008	Accounts made up to 31 December 2007 (16 pages)
22 August 2008	Director appointed william rae burns (1 page)
22 August 2008	Director appointed william rae burns (1 page)
20 August 2008	Appointment terminated director thomas crawford copstick (1 page)
20 August 2008	Appointment terminated director thomas crawford copstick (1 page)
23 June 2008	Appointment terminated director david knight (1 page)
23 June 2008	Appointment terminated director david knight (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Secretary appointed peter anthony carr (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
8 May 2008	Appointment terminated secretary james jordan (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
28 March 2008	Director appointed thomas crawford copstick (1 page)
28 March 2008	Director appointed thomas crawford copstick (1 page)
28 March 2008	Appointment terminated director jim mcgowan (1 page)
28 March 2008	Appointment terminated director jim mcgowan (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (5 pages)
29 February 2008	Director's change of particulars / joanne bell / 08/12/2007 (1 page)
29 February 2008	Director's change of particulars / joanne bell / 08/12/2007 (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
8 August 2007	Accounts made up to 31 December 2006 (16 pages)
8 August 2007	Accounts made up to 31 December 2006 (16 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 01/03/07; full list of members (3 pages)
22 March 2007	Return made up to 01/03/07; full list of members (3 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 August 2006	Accounts made up to 31 December 2005 (16 pages)
16 August 2006	Accounts made up to 31 December 2005 (16 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
16 March 2006	Return made up to 01/03/06; full list of members (3 pages)
16 March 2006	Return made up to 01/03/06; full list of members (3 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
3 June 2005	Accounts made up to 31 December 2004 (15 pages)
3 June 2005	Accounts made up to 31 December 2004 (15 pages)
14 March 2005	Return made up to 01/03/05; full list of members (8 pages)
14 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 January 2005	New director appointed (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (3 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
18 June 2004	Accounts made up to 31 December 2003 (15 pages)
18 June 2004	Accounts made up to 31 December 2003 (15 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (3 pages)
2 June 2004	Director resigned (1 page)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2004	Return made up to 01/03/04; full list of members (8 pages)
15 March 2004	Return made up to 01/03/04; full list of members (8 pages)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
24 September 2003	Return made up to 21/08/03; full list of members (8 pages)
24 September 2003	Return made up to 21/08/03; full list of members (8 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
29 August 2003	Partic of mort/charge * (5 pages)
22 August 2003	Alterations to a floating charge (10 pages)
22 August 2003	Alterations to a floating charge (10 pages)
22 August 2003	Alterations to a floating charge (10 pages)
22 August 2003	Alterations to a floating charge (10 pages)
13 August 2003	Registered office changed on 13/08/03 from: 2 blythswood square glasgow G2 4AD (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 2 blythswood square glasgow G2 4AD (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (1 page)
12 August 2003	Partic of mort/charge * (6 pages)
12 August 2003	Partic of mort/charge * (6 pages)
12 August 2003	Partic of mort/charge * (6 pages)
12 August 2003	Partic of mort/charge * (6 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (6 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 18/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 2003	Ad 18/07/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
7 July 2003	Memorandum and Articles of Association (5 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2003	Memorandum and Articles of Association (5 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
12 February 2003	Company name changed mitreshelf 337 LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed mitreshelf 337 LIMITED\certificate issued on 12/02/03 (2 pages)
23 December 2002	Partic of mort/charge * (6 pages)
23 December 2002	Partic of mort/charge * (6 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 December 2002	Ad 11/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2002	Ad 11/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2002	Incorporation (18 pages)
21 August 2002	Incorporation (18 pages)

Strada Developments Limited

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