Office 609
Ras Al Khaimah
United Arab Emirates
Director Name | Mr Craig Milton |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Role | Mortgage Packager |
Country of Residence | Scotland |
Correspondence Address | 19 Bentinck Crescent Troon Ayrshire KA10 6JN Scotland |
Director Name | Raymond McColgan |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 March 2013) |
Role | Working Director |
Country of Residence | Scotland |
Correspondence Address | 7 Green Street Strathaven Lanarkshire ML10 6LT Scotland |
Director Name | Mr Enrique Israel Horrillo Montes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 May 2013(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 August 2014) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | B1 3b Urb El Chorro San Roque 11360 Cadiz Spain |
Registered Address | Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Strathan Limited 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2014 | Termination of appointment of Enrique Israel Horrillo Montes as a director on 19 August 2014 (1 page) |
27 November 2014 | Termination of appointment of Enrique Israel Horrillo Montes as a director on 19 August 2014 (1 page) |
23 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
23 June 2014 | Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
30 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 July 2013 | Registered office address changed from , 7 Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from , 7 Green Street, Strathaven, Lanarkshire, ML10 6LT, Scotland on 30 July 2013 (1 page) |
7 June 2013 | Appointment of Mr Enrique Israel Horrillo Montes as a director (2 pages) |
7 June 2013 | Appointment of Mr Enrique Israel Horrillo Montes as a director (2 pages) |
25 March 2013 | Appointment of Strathan Limited as a director (2 pages) |
25 March 2013 | Termination of appointment of Raymond Mccolgan as a director (1 page) |
25 March 2013 | Termination of appointment of Raymond Mccolgan as a director (1 page) |
25 March 2013 | Appointment of Strathan Limited as a director (2 pages) |
28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 January 2012 | Termination of appointment of Craig Milton as a director (2 pages) |
30 January 2012 | Termination of appointment of Craig Milton as a director (2 pages) |
30 January 2012 | Appointment of Raymond Mccolgan as a director (4 pages) |
30 January 2012 | Appointment of Raymond Mccolgan as a director (4 pages) |
11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (14 pages) |
10 October 2011 | Annual return made up to 3 September 2010 with a full list of shareholders (14 pages) |
23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
24 June 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (6 pages) |
3 September 2008 | Incorporation (30 pages) |
3 September 2008 | Incorporation (30 pages) |