Strathcarron Developments Limited

Company Name	Strathcarron Developments Limited
Directors	Dallas Peter Rhodes and Clare Davis
Company Status	Active
Company Number	SC385635
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dallas Peter Rhodes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland

Director Name	Clare Davis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(5 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Frenchay Road Oxford OX2 6TE

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 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	Mr Nicholas Alexander Davis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Harcourt Hill Oxford Oxfordshire OX2 9AS

Location

Registered Address	4 Oxgangs Road Edinburgh EH10 7AU Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Dallas Peter Rhodes 50.00% Ordinary
50 at £1	Nicholas Alexander Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,573
Cash	£21,162
Current Liabilities	£631,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

26 April 2013	Delivered on: 14 May 2013 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: Subjects formerly known as nitshill primary school wiltonburn road and woodacre nursery school, 50 wiltonburn road glasgow. Outstanding
26 April 2013	Delivered on: 30 April 2013 Persons entitled: Bank of India Classification: A registered charge Particulars: Subjects formerly knows as nitshill primary school, wiltonburn road and woodacre nursery school, 50 wiltonburn road, glasgow extending to 2.69 hectares. See form for further details. Outstanding
25 April 2013	Delivered on: 30 April 2013 Persons entitled: Bank of India Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
1 August 2023	Register(s) moved to registered office address 4 Oxgangs Road Edinburgh EH10 7AU (1 page)
31 July 2023	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 4 Oxgangs Road Edinburgh EH10 7AU on 31 July 2023 (1 page)
27 June 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
27 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
27 September 2022	Change of details for Clare Davis as a person with significant control on 26 August 2016 (2 pages)
27 September 2022	Change of details for Mr Dallas Peter Rhodes as a person with significant control on 26 August 2016 (2 pages)
5 April 2022	Micro company accounts made up to 30 September 2021 (5 pages)
22 September 2021	Director's details changed for Clare Davis on 31 July 2021 (2 pages)
22 September 2021	Change of details for Clare Davis as a person with significant control on 31 July 2021 (2 pages)
22 September 2021	Confirmation statement made on 21 September 2021 with updates (4 pages)
22 September 2021	Director's details changed for Clare Davis on 31 July 2021 (2 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
14 July 2020	Satisfaction of charge SC3856350002 in full (1 page)
14 July 2020	Satisfaction of charge SC3856350003 in full (1 page)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 30 September 2018 (3 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (9 pages)
13 August 2016	Satisfaction of charge SC3856350001 in full (4 pages)
13 August 2016	Satisfaction of charge SC3856350001 in full (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 October 2015	Termination of appointment of Nicholas Alexander Davis as a director on 29 September 2015 (1 page)
19 October 2015	Appointment of Clare Davis as a director on 29 September 2015 (2 pages)
19 October 2015	Termination of appointment of Nicholas Alexander Davis as a director on 29 September 2015 (1 page)
19 October 2015	Appointment of Clare Davis as a director on 29 September 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 March 2015	Alterations to a floating charge (10 pages)
25 March 2015	Alterations to a floating charge (10 pages)
24 November 2014	Registered office address changed from 4 Oxgangs Road Edinburgh EH10 7AU to 7-11 Melville Street Edinburgh EH3 7PE on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from 4 Oxgangs Road Edinburgh EH10 7AU to 7-11 Melville Street Edinburgh EH3 7PE on 24 November 2014 (1 page)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
14 May 2013	Registration of charge 3856350003 (9 pages)
14 May 2013	Registration of charge 3856350003 (9 pages)
30 April 2013	Alterations to a floating charge (11 pages)
30 April 2013	Registration of charge 3856350001 (25 pages)
30 April 2013	Alterations to a floating charge (11 pages)
30 April 2013	Registration of charge 3856350001 (25 pages)
30 April 2013	Registration of charge 3856350002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
30 April 2013	Registration of charge 3856350002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (14 pages)
19 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 November 2012	Accounts for a dormant company made up to 30 September 2012 (3 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Dallas Peter Rhodes as a director (2 pages)
7 October 2010	Appointment of Nicholas Alexander Davis as a director (2 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Appointment of Nicholas Alexander Davis as a director (2 pages)
7 October 2010	Register(s) moved to registered inspection location (1 page)
7 October 2010	Appointment of Dallas Peter Rhodes as a director (2 pages)
7 October 2010	Register inspection address has been changed (1 page)
7 October 2010	Register inspection address has been changed (1 page)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 100 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 100 (4 pages)
27 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
27 September 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
21 September 2010	Incorporation (22 pages)
21 September 2010	Incorporation (22 pages)

Strathcarron Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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