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STRATHEARN ENGINEERING LTD.

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

This company is commonly known as Strathearn Engineering Ltd.. The company was founded 18 years ago and was given the registration number SC286616. The firm's registered office is in AUCHTERARDER. You can find them at Drumlandy, Aberuthven, Auchterarder, Perthshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:STRATHEARN ENGINEERING LTD.
Company Number:SC286616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Drumlandy, Aberuthven, Auchterarder, Perthshire, PH3 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Easterleigh, Ferntower Road, Crieff, United Kingdom, PH7 3DH

Secretary24 June 2005Active
Easterleigh, Ferntower Road, Crieff, United Kingdom, PH7 3DH

Director24 June 2005Active
Drumlandy, Aberuthven, Auchterarder, United Kingdom, PH3 1HE

Director24 June 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 June 2005Active
East Lochlane, Cottage East, Crieff, PH7 4HR

Director24 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 June 2005Active

People with Significant Control

Jonathan Kincaid Leckie
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Drumlandy, Aberuthven, Auchterarder, United Kingdom, PH3 1HE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person director company with change date.

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2016-06-07Officers

Change person director company with change date.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person director company with change date.

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2015-10-02Officers

Change person secretary company with change date.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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