Billy Strachan Ltd.

Company Name	Billy Strachan Ltd.
Directors	William Grant Strachan and Elaine Strachan
Company Status	Active
Company Number	SC389493
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr William Grant Strachan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(same day as company formation)
Role	Rigger
Country of Residence	United Kingdom
Correspondence Address	12 Beech Avenue Fraserburgh Aberdeenshire AB43 9TY Scotland

Director Name	Mrs Elaine Strachan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Beech Avenue Fraserburgh Aberdeenshire AB43 9TY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Elaine Strachan 50.00% Ordinary
1 at £1	William Grant Strachan 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,069
Cash	£39,824
Current Liabilities	£10,992

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 25 November 2020 with updates (5 pages)
1 September 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
29 May 2020	Director's details changed for Mr Billy Grant Strachan on 29 May 2020 (2 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
27 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
7 May 2019	Director's details changed for Mr Billy Strachan on 6 May 2019 (2 pages)
7 May 2019	Director's details changed for Mr Billy Grant Strachan on 6 May 2019 (2 pages)
6 May 2019	Director's details changed for Mrs Elaine Strachan on 6 May 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Director's details changed for Billy Strachan on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Billy Strachan on 27 November 2012 (2 pages)
8 August 2012	Appointment of Mrs Elaine Strachan as a director (2 pages)
8 August 2012	Appointment of Mrs Elaine Strachan as a director (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
4 March 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
4 March 2011	Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
26 January 2011	Appointment of Billy Strachan as a director (3 pages)
26 January 2011	Appointment of Billy Strachan as a director (3 pages)
1 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
1 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
1 December 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
1 December 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 November 2010	Incorporation (23 pages)
25 November 2010	Incorporation (23 pages)

Billy Strachan Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland