Company NameStrathmore Heritage Holdings Limited
Company StatusDissolved
Company NumberSC307869
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date29 December 2015 (8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameJames David Drummond
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressBaldowrie Gate Lodge
Kettins
Coupar Angus
Perthshire
PH13 9JT
Scotland
Secretary NameChristine Elizabeth Catherine Drummond
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBaldowrie Gate Lodge
Kettins
Coupar Angus
Perthshire
PH13 9JT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Atholl Crescent
Perth
PH1 5NG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

2 at £1James David Drummond
100.00%
Ordinary

Financials

Year2014
Net Worth£122,656
Cash£2,371
Current Liabilities£225,699

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2015First Gazette notice for voluntary strike-off (1 page)
11 September 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Voluntary strike-off action has been suspended (1 page)
21 February 2015Voluntary strike-off action has been suspended (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
2 January 2015Voluntary strike-off action has been suspended (1 page)
2 January 2015Voluntary strike-off action has been suspended (1 page)
24 December 2014Application to strike the company off the register (3 pages)
24 December 2014Application to strike the company off the register (3 pages)
1 February 2014Compulsory strike-off action has been suspended (1 page)
1 February 2014Compulsory strike-off action has been suspended (1 page)
10 January 2014First Gazette notice for compulsory strike-off (1 page)
10 January 2014First Gazette notice for compulsory strike-off (1 page)
11 September 2013Compulsory strike-off action has been discontinued (1 page)
11 September 2013Compulsory strike-off action has been discontinued (1 page)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(4 pages)
8 June 2013Compulsory strike-off action has been suspended (1 page)
8 June 2013Compulsory strike-off action has been suspended (1 page)
5 April 2013First Gazette notice for compulsory strike-off (1 page)
5 April 2013First Gazette notice for compulsory strike-off (1 page)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
21 August 2012Director's details changed for James David Drummond on 12 April 2012 (2 pages)
21 August 2012Secretary's details changed for Christine Elizabeth Catherine Drummond on 12 April 2012 (2 pages)
21 August 2012Secretary's details changed for Christine Elizabeth Catherine Drummond on 12 April 2012 (2 pages)
21 August 2012Director's details changed for James David Drummond on 12 April 2012 (2 pages)
29 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 June 2012Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010Secretary's details changed for Christine Elizabeth Catherine Drummond on 31 August 2010 (3 pages)
22 September 2010Director's details changed for James David Drummond on 31 August 2010 (3 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
22 September 2010Secretary's details changed for Christine Elizabeth Catherine Drummond on 31 August 2010 (3 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
22 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
22 September 2010Director's details changed for James David Drummond on 31 August 2010 (3 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 March 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 March 2010Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 September 2009Return made up to 01/09/09; no change of members (5 pages)
22 September 2009Return made up to 01/09/09; no change of members (5 pages)
9 July 2009Secretary's change of particulars / christine drummond / 01/06/2009 (1 page)
9 July 2009Director's change of particulars / james drummond / 01/06/2009 (1 page)
9 July 2009Director's change of particulars / james drummond / 01/06/2009 (1 page)
9 July 2009Secretary's change of particulars / christine drummond / 01/06/2009 (1 page)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008Return made up to 01/09/08; no change of members (6 pages)
30 September 2008Return made up to 01/09/08; no change of members (6 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 November 2007Partic of mort/charge * (3 pages)
16 November 2007Partic of mort/charge * (3 pages)
16 November 2007Partic of mort/charge * (3 pages)
16 November 2007Partic of mort/charge * (3 pages)
16 November 2007Partic of mort/charge * (3 pages)
16 November 2007Partic of mort/charge * (3 pages)
10 October 2007Return made up to 01/09/07; full list of members (6 pages)
10 October 2007Return made up to 01/09/07; full list of members (6 pages)
21 September 2007Partic of mort/charge * (3 pages)
21 September 2007Partic of mort/charge * (3 pages)
4 October 2006New director appointed (2 pages)
4 October 2006New secretary appointed (2 pages)
4 October 2006New director appointed (2 pages)
4 October 2006New secretary appointed (2 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
6 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
1 September 2006Incorporation (16 pages)
1 September 2006Incorporation (16 pages)