| Company Name | Strathpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355309 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Anderson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Jutland Court Helensburgh Dunbartonshire G84 8QS Scotland |
| Director Name | Mr Ian Green |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 November 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Macfarlane Crescent Glasgow Lanarkshire G72 7GG Scotland |
| Secretary Name | Mr Ian Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 24 November 2015) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 27 Macfarlane Crescent Glasgow Lanarkshire G72 7GG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 91 Alexander Street Airdrie ML6 0BD Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 October 2013 | Accounts for a dormant company made up to 29 February 2012 (11 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 29 February 2012 (11 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Ian Green on 18 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Ian Green on 18 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for John Anderson on 18 February 2010 (2 pages) |
| 17 June 2010 | Director's details changed for John Anderson on 18 February 2010 (2 pages) |
| 16 June 2010 | Appointment of John Anderson as a director (1 page) |
| 16 June 2010 | Appointment of John Anderson as a director (1 page) |
| 16 March 2009 | Director and secretary appointed ian green (2 pages) |
| 16 March 2009 | Director and secretary appointed ian green (2 pages) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 March 2009 | Appointment terminated director stephen mabbott (1 page) |
| 9 March 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 March 2009 | Resolutions
|
| 9 March 2009 | Registered office changed on 09/03/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 9 March 2009 | Appointment terminated director stephen mabbott (1 page) |
| 18 February 2009 | Incorporation (16 pages) |
| 18 February 2009 | Incorporation (16 pages) |