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STRATHAVON LIMITED

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

This company is commonly known as Strathavon Limited. The company was founded 13 years ago and was given the registration number SC384768. The firm's registered office is in GLASGOW. You can find them at 3 Briar Gardens, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STRATHAVON LIMITED
Company Number:SC384768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Briar Gardens, Glasgow, Scotland, G43 2TF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Briar Gardens, Glasgow, Scotland, G43 2TF

Secretary19 October 2010Active
3, Briar Gardens, Glasgow, Scotland, G43 2TF

Director10 December 2013Active
3, Briar Gardens, Glasgow, Scotland, G43 2TF

Director10 December 2013Active
3, Briar Gardens, Glasgow, Scotland, G43 2TF

Director09 January 2017Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary03 September 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director03 September 2010Active
173, Hamilton Road, Mount Vernon, Glasgow, G32 9QT

Director19 October 2010Active

People with Significant Control

Mr Bernard Rooney
Notified on:01 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:3, Briar Gardens, Glasgow, Scotland, G43 2TF
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person secretary company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-01-13Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-24Address

Change registered office address company with date old address new address.

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2015-11-19Accounts

Accounts with accounts type total exemption full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Address

Change registered office address company with date old address new address.

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