Strathmore Property Holdings Limited

Company Name	Strathmore Property Holdings Limited
Company Status	Dissolved
Company Number	SC361830
Category	Private Limited Company
Incorporation Date	26 June 2009(14 years, 10 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robin Jamie Lovat
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Timothy Edward Lovat
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Blackwood Avenue Newton Mearns Glasgow G77 5BA Scotland

Secretary Name	Mr Robin Jamie Lovat
Nationality	British
Status	Closed
Appointed	26 June 2009(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	20 Broomburn Drive Newton Mearns Glasgow G77 5JF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 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	26 June 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1008 Pollokshaws Road Glasgow G41 2HG Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Mrs Claire Ruth Miriam Lovat 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,989
Cash	£860
Current Liabilities	£16,657

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (14 pages)
30 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (14 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 100 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
19 April 2012	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 19 April 2012 (2 pages)
19 April 2012	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on 19 April 2012 (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 August 2009	Director appointed timothy edward lovat (2 pages)
17 August 2009	Director and secretary appointed robin jamie lovat (2 pages)
17 August 2009	Director appointed timothy edward lovat (2 pages)
17 August 2009	Ad 26/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
17 August 2009	Director and secretary appointed robin jamie lovat (2 pages)
17 August 2009	Ad 26/06/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
17 August 2009	Ad 26/06/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages)
17 August 2009	Ad 26/06/09\gbp si 49@1=49\gbp ic 51/100\ (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
14 July 2009	Registered office changed on 14/07/2009 from caledonia house 89 seaward street glasgow G41 1HJ (1 page)
2 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2009	Appointment terminated director stephen mabbott (1 page)
2 July 2009	Appointment terminated director stephen mabbott (1 page)
2 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
26 June 2009	Incorporation (18 pages)
26 June 2009	Incorporation (18 pages)

Strathmore Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland