| Company Name | Strachan Property Limited |
|---|---|
| Director | John McCann Strachan |
| Company Status | Active |
| Company Number | SC384753 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John McCann Strachan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Dana Strachan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Pharmacy Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Main Street Turriff AB53 4AB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £325,191 |
| Cash | £12,466 |
| Current Liabilities | £58,674 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 August 2012 | Delivered on: 22 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 September 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 3 September 2023 with updates (4 pages) |
| 3 February 2023 | Satisfaction of charge 1 in full (1 page) |
| 18 November 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with updates (4 pages) |
| 16 September 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 21 December 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with updates (4 pages) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 4 July 2019 | Cessation of John Mccann Strachan as a person with significant control on 4 July 2019 (1 page) |
| 4 July 2019 | Change of details for Mr John Mccann Strachan as a person with significant control on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr John Mccann Strachan on 4 July 2019 (2 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with updates (4 pages) |
| 17 July 2017 | Change of details for Mr John Mccann Strachan as a person with significant control on 1 August 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr John Mccann Strachan as a person with significant control on 1 November 2016 (2 pages) |
| 17 July 2017 | Notification of John Mccann Strachan as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Change of details for Mr John Mccann Strachan as a person with significant control on 1 August 2016 (2 pages) |
| 17 July 2017 | Notification of John Mccann Strachan as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of John Mccann Strachan as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr John Mccann Strachan as a person with significant control on 1 November 2016 (2 pages) |
| 17 July 2017 | Director's details changed for Mr John Strachan on 1 November 2016 (2 pages) |
| 17 July 2017 | Director's details changed for Mr John Strachan on 1 November 2016 (2 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
| 9 August 2016 | Director's details changed for Mr John Strachan on 1 August 2016 (2 pages) |
| 9 August 2016 | Director's details changed for Mr John Strachan on 1 August 2016 (2 pages) |
| 7 January 2016 | Purchase of own shares. (3 pages) |
| 7 January 2016 | Purchase of own shares. (3 pages) |
| 30 December 2015 | Resolutions
|
| 30 December 2015 | Resolutions
|
| 30 December 2015 | Cancellation of shares. Statement of capital on 23 December 2015
|
| 30 December 2015 | Cancellation of shares. Statement of capital on 23 December 2015
|
| 24 December 2015 | Termination of appointment of Dana Strachan as a director on 23 December 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Dana Strachan as a director on 23 December 2015 (1 page) |
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 27 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 4 June 2014 | Director's details changed for Mr John Strachan on 2 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr John Strachan on 2 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mr John Strachan on 2 June 2014 (2 pages) |
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 23 March 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (3 pages) |
| 23 March 2011 | Previous accounting period shortened from 30 September 2011 to 28 February 2011 (3 pages) |
| 13 September 2010 | Appointment of John Strachan as a director (3 pages) |
| 13 September 2010 | Appointment of John Strachan as a director (3 pages) |
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 13 September 2010 | Appointment of Dana Strachan as a director (3 pages) |
| 13 September 2010 | Appointment of Dana Strachan as a director (3 pages) |
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 6 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 September 2010 | Incorporation (23 pages) |
| 3 September 2010 | Incorporation (23 pages) |