Company NameStrachans Of Nairn Limited
DirectorsNuala Mary Farrell Morris and Kenneth John Clark Morris
Company StatusActive
Company NumberSC350882
CategoryPrivate Limited Company
Incorporation Date5 November 2008(15 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMrs Nuala Mary Farrell Morris
Date of BirthApril 1960 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed13 November 2008(1 week, 1 day after company formation)
Appointment Duration15 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address21 Lochloy Avenue
Nairn
Nairnshire
IV12 5AW
Scotland
Director NameMr Kenneth John Clark Morris
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(1 week, 1 day after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Lochloy Avenue
Nairn
Nairnshire
IV12 5AW
Scotland
Secretary NameMrs Nuala Mary Farrell Morris
NationalityIrish
StatusCurrent
Appointed13 November 2008(1 week, 1 day after company formation)
Appointment Duration15 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address21 Lochloy Avenue
Nairn
Nairnshire
IV12 5AW
Scotland
Director NameMr William Leith Young
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address43 Manse Road
Nairn
Morayshire
IV12 4RS
Scotland
Secretary NameSteven James Bain
NationalityBritish
StatusResigned
Appointed05 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressEssbee
Whinnieknowe Gardens
Nairn
Highland
IV12 5EL
Scotland

Location

Registered Address28 High Street
Nairn
Highland
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Net Worth-£81,663
Cash£20,463
Current Liabilities£392,248

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Filing History

18 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
27 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
18 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
30 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
25 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
21 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
10 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 30 November 2017 (2 pages)
30 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 May 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 May 2017Confirmation statement made on 18 May 2017 with no updates (3 pages)
18 May 2017Confirmation statement made on 18 May 2017 with no updates (3 pages)
11 May 2017Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (1 page)
11 May 2017Director's details changed for Mr Kenneth John Clark Farrell - Morris on 1 January 2017 (2 pages)
11 May 2017Director's details changed for Mr Kenneth John Clark Farrell - Morris on 1 January 2017 (2 pages)
11 May 2017Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (1 page)
11 May 2017Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (2 pages)
11 May 2017Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 1 January 2017 (2 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
21 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
21 April 2016Micro company accounts made up to 30 November 2015 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(6 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
(6 pages)
24 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
24 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
7 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(6 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(6 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(6 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
20 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 November 2010Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 November 2010Director's details changed for Mrs Nuala Mary Anne Farrell - Morris on 5 November 2010 (2 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 November 2009Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page)
9 November 2009Director's details changed for Nuala Mary Anne Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page)
9 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Kenneth John Clark Farrell - Morris on 6 November 2009 (2 pages)
9 November 2009Secretary's details changed for Mrs Nuala Mary Anne Farrell - Morris on 6 November 2009 (1 page)
3 April 2009Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2009Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
3 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 November 2008Director and secretary appointed nuala mary anne farrell - morris (1 page)
17 November 2008Appointment terminated secretary steven bain (1 page)
17 November 2008Director and secretary appointed nuala mary anne farrell - morris (1 page)
17 November 2008Director appointed kenneth john clark farrell - morris (1 page)
17 November 2008Appointment terminated secretary steven bain (1 page)
17 November 2008Appointment terminated director william young (1 page)
17 November 2008Director appointed kenneth john clark farrell - morris (1 page)
17 November 2008Appointment terminated director william young (1 page)
5 November 2008Incorporation (15 pages)
5 November 2008Incorporation (15 pages)