Stratiis Limited

Company Name	Stratiis Limited
Company Status	Active
Company Number	SC287590
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Alun George Borland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Dr Lorna Menzies Paterson Gall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr Thomas Main Paterson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Mr James Andrew Stickler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mr James Andrew Stickler
Status	Current
Appointed	04 October 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Director Name	Christopher Daniel Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2/2 72 Clincart Road Glasgow G42 9DU Scotland

Director Name	Mrs Donna Borland
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 July 2017)
Role	It Operations
Country of Residence	Scotland
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Mrs Donna Borland
Nationality	British
Status	Resigned
Appointed	18 June 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Callaghan Crescent East Kilbride Glasgow G74 5PS Scotland

Director Name	Mr William Paterson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Contact

Website	www.stratiis.com
Email address	[email protected]
Telephone	0141 3487960
Telephone region	Glasgow

Location

Registered Address	Stratiis Limited Gartsherrie Road Coatbridge ML5 2EU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Financials

Year	2012
Net Worth	£18,458
Cash	£7,579
Current Liabilities	£366,285

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

30 January 2014	Delivered on: 8 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 July 2008	Delivered on: 4 July 2008 Satisfied on: 2 December 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 December 2006	Delivered on: 4 January 2007 Satisfied on: 8 October 2013 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: The whole assets of the company. Fully Satisfied

Filing History

21 July 2023	Accounts for a small company made up to 30 November 2022 (21 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
7 October 2022	Termination of appointment of William Paterson as a director on 7 September 2022 (1 page)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
5 July 2022	Accounts for a small company made up to 30 November 2021 (21 pages)
23 August 2021	Full accounts made up to 30 November 2020 (20 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
8 December 2020	Full accounts made up to 30 November 2019 (21 pages)
20 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
19 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 November 2018 (20 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 November 2017 (21 pages)
21 July 2017	Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Cessation of William Paterson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Termination of appointment of Donna Borland as a director on 18 July 2017 (1 page)
21 July 2017	Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Patersons Quarries Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of James Richardson as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Cessation of James Richardson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Cessation of Thomas Duncan Anderson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Cessation of William Paterson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of Patersons Quarries Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Cessation of William Paterson as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
21 July 2017	Cessation of James Richardson as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Cessation of Thomas Duncan Anderson as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Termination of appointment of Donna Borland as a director on 18 July 2017 (1 page)
7 July 2017	Full accounts made up to 30 November 2016 (21 pages)
7 July 2017	Full accounts made up to 30 November 2016 (21 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
23 June 2016	Full accounts made up to 30 November 2015 (19 pages)
23 June 2016	Full accounts made up to 30 November 2015 (19 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 400 (7 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 400 (7 pages)
10 June 2015	Full accounts made up to 30 November 2014 (18 pages)
10 June 2015	Full accounts made up to 30 November 2014 (18 pages)
30 August 2014	Full accounts made up to 30 November 2013 (18 pages)
30 August 2014	Full accounts made up to 30 November 2013 (18 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 400 (7 pages)
13 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 400 (7 pages)
13 August 2014	Director's details changed for Mr Alun George Borland on 13 August 2013 (2 pages)
13 August 2014	Director's details changed for Mrs Donna Borland on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Alun George Borland on 13 August 2013 (2 pages)
13 August 2014	Director's details changed for Mrs Donna Borland on 13 August 2014 (2 pages)
8 February 2014	Registration of charge 2875900003 (20 pages)
8 February 2014	Registration of charge 2875900003 (20 pages)
24 January 2014	Registered office address changed from 6 Ellismuir House Ellismuir Way Tannochside Park Uddingston North Lanarkshire G71 5PW Scotland on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 6 Ellismuir House Ellismuir Way Tannochside Park Uddingston North Lanarkshire G71 5PW Scotland on 24 January 2014 (1 page)
2 December 2013	Satisfaction of charge 2 in full (3 pages)
2 December 2013	Satisfaction of charge 2 in full (3 pages)
23 October 2013	Appointment of Mr James Andrew Stickler as a secretary (1 page)
23 October 2013	Termination of appointment of Donna Borland as a secretary (1 page)
23 October 2013	Appointment of Mr James Andrew Stickler as a director (2 pages)
23 October 2013	Appointment of Mr Thomas Main Paterson as a director (2 pages)
23 October 2013	Termination of appointment of Donna Borland as a secretary (1 page)
23 October 2013	Appointment of Mr Thomas Main Paterson as a director (2 pages)
23 October 2013	Appointment of Dr Lorna Menzies Paterson Gall as a director (2 pages)
23 October 2013	Termination of appointment of Christopher Thompson as a director (1 page)
23 October 2013	Termination of appointment of Christopher Thompson as a director (1 page)
23 October 2013	Appointment of Mr James Andrew Stickler as a secretary (1 page)
23 October 2013	Appointment of Mr William Paterson as a director (2 pages)
23 October 2013	Appointment of Mr William Paterson as a director (2 pages)
23 October 2013	Appointment of Dr Lorna Menzies Paterson Gall as a director (2 pages)
23 October 2013	Appointment of Mr James Andrew Stickler as a director (2 pages)
18 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 400.00 (4 pages)
18 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 400.00 (4 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
18 October 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages)
18 October 2013	Current accounting period shortened from 31 December 2013 to 30 November 2013 (3 pages)
18 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 400.00 (4 pages)
18 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
4 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
4 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
28 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Registered office address changed from Pavillion 1 15 Cambuslang Road Cambuslang Investment Park Glasgow Lanarkshire G32 8NB on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Pavillion 1 15 Cambuslang Road Cambuslang Investment Park Glasgow Lanarkshire G32 8NB on 14 August 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 August 2010	Secretary's details changed for Mrs Donna Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Alun Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Alun Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Donna Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Donna Borland on 8 January 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Mrs Donna Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Christopher Daniel Thompson on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Alun Borland on 8 January 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for Mrs Donna Borland on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Christopher Daniel Thompson on 8 January 2010 (2 pages)
12 August 2010	Director's details changed for Christopher Daniel Thompson on 8 January 2010 (2 pages)
2 September 2009	Return made up to 18/07/09; full list of members (4 pages)
2 September 2009	Return made up to 18/07/09; full list of members (4 pages)
2 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
2 September 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 August 2008	Return made up to 18/07/08; full list of members (7 pages)
14 August 2008	Return made up to 18/07/08; full list of members (7 pages)
1 August 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
1 August 2008	Secretary appointed donna jane borland (1 page)
1 August 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
1 August 2008	Secretary appointed donna jane borland (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 146 west regent street glasgow G2 2RZ (1 page)
1 August 2008	Registered office changed on 01/08/2008 from 146 west regent street glasgow G2 2RZ (1 page)
10 July 2008	Director appointed donna jane borland (2 pages)
10 July 2008	Director appointed donna jane borland (2 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 January 2008	Return made up to 18/07/07; full list of members (7 pages)
18 January 2008	Return made up to 18/07/07; full list of members (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 January 2007	Partic of mort/charge * (3 pages)
4 January 2007	Partic of mort/charge * (3 pages)
25 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2005	Ad 28/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 2005	Ad 28/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 July 2005	Incorporation (21 pages)
18 July 2005	Incorporation (21 pages)

Stratiis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland