Strathcarron Estates Limited

Company Name	Strathcarron Estates Limited
Directors	Dallas Peter Rhodes and Gordon Stuart Patrick
Company Status	Active
Company Number	SC268293
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dallas Peter Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 11 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Director Name	Mr Gordon Stuart Patrick
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ardenconnel Cottage Church Road Rhu Helensburgh G84 8RW Scotland

Secretary Name	Mr Nicholas Alexander Davis
Nationality	British
Status	Resigned
Appointed	24 March 2005(10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Harcourt Hill Oxford Oxfordshire OX2 9AS

Secretary Name	Clare Davis
Status	Resigned
Appointed	29 September 2015(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2018)
Role	Company Director
Correspondence Address	Field End Harcourt Hill Oxford Oxfordshire OX2 9AS

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65 at £1	Panamint Properties LTD 65.00% Ordinary
35 at £1	Mr Dallas Peter Rhodes 35.00% Ordinary

Financials

Year	2014
Net Worth	-£924,841
Cash	£7,312
Current Liabilities	£16,191

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

6 April 2018	Delivered on: 9 April 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Tenant's interest in the lease of the subjects known as and forming nitshill shopping centre, nitshill road, glasgow registered in the land register of scotland under title number GLA26427. Outstanding
29 March 2018	Delivered on: 5 April 2018 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
27 May 2010	Delivered on: 3 June 2010 Persons entitled: Investec Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Nitshill road glasgow ren 118297. Outstanding
26 September 2006	Delivered on: 28 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 87 & 89 london road and 13 moir lane, 97 & 99 london road and 95 london road, glasgow. Outstanding
23 February 2006	Delivered on: 4 March 2006 Persons entitled: Investec Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 107-111 london road, glasgow together with the warehouse occupying the first floor above and entering from 36 moir street, glasgow gla 185918. Outstanding
7 February 2006	Delivered on: 16 February 2006 Persons entitled: Investec Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 & 73, 101 & 103 london road, glasgow GLA25286 GLA122654 GLA15346. Outstanding
1 November 2005	Delivered on: 4 November 2005 Persons entitled: Investec Bank (UK) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of the subjects comprising nitshill shopping centre, nitshill road, glasgow gla 26427. Outstanding
18 October 2005	Delivered on: 2 November 2005 Persons entitled: Investec Bank (UK) Limited Classification: Rental assignation Secured details: All sums due or to become due. Particulars: All sums payable in terms of leases of property comprising nitshill shopping centre, nitshill road, glasgow GLA26427. Outstanding
21 November 2022	Delivered on: 7 December 2022 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
18 October 2005	Delivered on: 1 November 2005 Persons entitled: Investec Bank (UK) Limited Classification: 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. Outstanding

Filing History

31 July 2023	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Oxgangs Road Edinburgh EH10 7AU on 31 July 2023 (1 page)
26 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 30 December 2021 (8 pages)
7 December 2022	Registration of charge SC2682930010, created on 21 November 2022 (17 pages)
24 May 2022	Change of details for Mr Gordon Stuart Patrick as a person with significant control on 31 January 2018 (2 pages)
24 May 2022	Change of details for Mr Dallas Peter Rhodes as a person with significant control on 6 April 2016 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 30 December 2019 (9 pages)
11 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 30 December 2018 (10 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
10 April 2018	Satisfaction of charge 1 in full (1 page)
10 April 2018	Satisfaction of charge 3 in full (1 page)
10 April 2018	Satisfaction of charge 6 in full (1 page)
10 April 2018	Satisfaction of charge 4 in full (1 page)
10 April 2018	Satisfaction of charge 5 in full (1 page)
10 April 2018	Satisfaction of charge 7 in full (1 page)
10 April 2018	Satisfaction of charge 2 in full (1 page)
9 April 2018	Registration of charge SC2682930009, created on 6 April 2018 (12 pages)
5 April 2018	Registration of charge SC2682930008, created on 29 March 2018 (20 pages)
29 March 2018	Appointment of Mr Gordon Stuart Patrick as a director on 1 February 2018 (2 pages)
6 March 2018	Termination of appointment of Clare Davis as a secretary on 1 February 2018 (1 page)
19 February 2018	Cessation of Newmanor Limited as a person with significant control on 31 January 2018 (1 page)
19 February 2018	Notification of Gordon Stuart Patrick as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Change of details for Mr Dallas Peter Rhodes as a person with significant control on 31 January 2018 (2 pages)
19 February 2018	Notification of Newmanor Limited as a person with significant control on 29 November 2017 (2 pages)
19 February 2018	Cessation of Panamint Properties Limited as a person with significant control on 29 November 2017 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
19 October 2015	Termination of appointment of Nicholas Alexander Davis as a secretary on 29 September 2015 (1 page)
19 October 2015	Appointment of Clare Davis as a secretary on 29 September 2015 (2 pages)
19 October 2015	Termination of appointment of Nicholas Alexander Davis as a secretary on 29 September 2015 (1 page)
19 October 2015	Appointment of Clare Davis as a secretary on 29 September 2015 (2 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
25 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (4 pages)
24 November 2014	Registered office address changed from 4 Oxgangs Road Edinburgh EH10 7AU to 7-11 Melville Street Edinburgh EH3 7PE on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 4 Oxgangs Road Edinburgh EH10 7AU to 7-11 Melville Street Edinburgh EH3 7PE on 24 November 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
26 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 June 2008	Return made up to 24/05/08; no change of members (3 pages)
23 June 2008	Return made up to 24/05/08; no change of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 July 2007	Return made up to 24/05/07; no change of members (6 pages)
6 July 2007	Return made up to 24/05/07; no change of members (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: 242 west george street glasgow G2 4QY (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 242 west george street glasgow G2 4QY (1 page)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Partic of mort/charge * (3 pages)
28 September 2006	Partic of mort/charge * (3 pages)
16 June 2006	Return made up to 24/05/06; full list of members (6 pages)
16 June 2006	Return made up to 24/05/06; full list of members (6 pages)
4 March 2006	Partic of mort/charge * (3 pages)
4 March 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
16 February 2006	Partic of mort/charge * (3 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Partic of mort/charge * (3 pages)
4 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
2 November 2005	Partic of mort/charge * (3 pages)
1 November 2005	Partic of mort/charge * (3 pages)
1 November 2005	Partic of mort/charge * (3 pages)
13 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
23 June 2005	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2005	Ad 07/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 242 west george street glasgow G2 4QY (1 page)
15 June 2004	New director appointed (3 pages)
15 June 2004	Registered office changed on 15/06/04 from: 242 west george street glasgow G2 4QY (1 page)
15 June 2004	New director appointed (3 pages)
15 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Director resigned (1 page)
24 May 2004	Incorporation (23 pages)
24 May 2004	Incorporation (23 pages)

Strathcarron Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland