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STRATHDEVON LIMITED

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

This company is commonly known as Strathdevon Limited. The company was founded 31 years ago and was given the registration number SC141528. The firm's registered office is in LINLITHGOW. You can find them at St Catherine's 7a, Royal Terrace, Linlithgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:STRATHDEVON LIMITED
Company Number:SC141528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:St Catherine's 7a, Royal Terrace, Linlithgow, Scotland, EH49 6HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cluny Drive, Edinburgh, Scotland, EH10 6DT

Director01 December 1996Active
St Catherine's, 7a Royal Terrace, Linlithgow, United Kingdom, EH49 6HQ

Director02 December 1992Active
Strathdevon House, Harviestoun Road, Dollar, FK14 7PT

Secretary01 December 1996Active
Strathdevon House, Harviestoun Road, Dollar, FK14 7PT

Secretary02 December 1992Active
Strathdevon, Dollar, FK14 7PT

Secretary14 June 1999Active
Strathdevon, Dollar, FK14 7PT

Secretary02 December 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 December 1992Active
Strathdevon, Dollar, FK14 7PT

Director02 December 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 December 1992Active

People with Significant Control

Mr Thomas Baxter
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:Scotland
Address:Strathdevon House, Harviestoun Road, Dollar, Scotland, FK14 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Elizabeth Mackenzie Baxter
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:St Catherine's, 7a Royal Terrace, Linlithgow, United Kingdom, EH49 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Mortgage

Mortgage satisfy charge full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-06Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Termination director company with name termination date.

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