This company is commonly known as Strathearn Estates Limited. The company was founded 22 years ago and was given the registration number SC225370. The firm's registered office is in GLASGOW. You can find them at 2420 London Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | STRATHEARN ESTATES LIMITED |
|---|---|---|
| Company Number | : | SC225370 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2420 London Road, Glasgow, G32 8XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2420, London Road, Glasgow, G32 8XZ | Director | 11 February 2019 | Active |
| 2420, London Road, Glasgow, G32 8XZ | Director | 11 February 2019 | Active |
| Highfield Farm, Newton Mearns, G77 6SH | Director | 15 November 2001 | Active |
| Highfield Farm, Newton Mearns, Glasgow, United Kingdom, G77 6SH | Secretary | 15 November 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 November 2001 | Active |
| Meiklemosside, Fenwick, KA3 6AY | Director | 12 November 2002 | Active |
| Meiklemosside, Fenwick, Kilmarnock, KA3 6AY | Director | 12 November 2002 | Active |
| Highfield Farm, Newton Mearns, Glasgow, United Kingdom, G77 6SH | Director | 15 November 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 November 2001 | Active |
| Philip C. Smith (Commercials) Limited | ||
| Notified on | : | 11 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2420, London Road, Glasgow, Scotland, G32 8XZ |
| Nature of control | : |
|
| Mr Philip Charles Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highfield Farm, Newton Mearns, Glasgow, United Kingdom, G77 6SH |
| Nature of control | : |
|
| Joyce Wilma Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highfield Farm, Newton Mearns, United Kingdom, G77 6SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Resolution | Resolution. | Download |
| 2019-02-28 | Change of constitution | Statement of companys objects. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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