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STRAITON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Straiton Holdings Limited. The company was founded 20 years ago and was given the registration number SC266808. The firm's registered office is in STRAITON. You can find them at The Office, Straiton Park, Straiton, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STRAITON HOLDINGS LIMITED
Company Number:SC266808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Office, Straiton Park, Straiton, Midlothian, EH20 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Joppa Grove, Edinburgh, EH15 2HX

Secretary22 June 2004Active
15 Joppa Grove, Edinburgh, EH15 2HX

Director22 June 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Secretary22 April 2004Active
15 Joppa Grove, Edinburgh, EH15 2HX

Director22 June 2004Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Corporate Nominee Director22 April 2004Active

People with Significant Control

Ms Janis De Melo
Notified on:01 May 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:The Office, Straiton, EH20 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Termination director company with name termination date.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2012-06-23Annual return

Annual return company with made up date full list shareholders.

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