UKBizDB.co.uk

STRATHEARN LEISURE LIMITED

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

This company is commonly known as Strathearn Leisure Limited. The company was founded 35 years ago and was given the registration number SC112787. The firm's registered office is in WALLYFORD. You can find them at The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRATHEARN LEISURE LIMITED
Company Number:SC112787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary27 August 2018Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director-Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director31 May 2005Active
50 Ormidale Terrace, Edinburgh, EH12 6EF

Secretary-Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary01 June 1993Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
10 Dean Terrace, Edinburgh, EH4 1ND

Director-Active
50 Ormidale Terrace, Edinburgh, EH12 6EF

Director-Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director05 July 1999Active

People with Significant Control

Mr John Martin
Notified on:30 April 2017
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Scotland
Address:The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, Scotland, EH21 8JY
Nature of control:
  • 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 (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
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-08-27Officers

Appoint person secretary company with name date.

Download
2018-06-01Officers

Termination secretary company with name termination date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Address

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

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Address

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

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type dormant.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Officers

Change person director company with change date.

Download
2014-09-08Accounts

Accounts with accounts type dormant.

Download
2014-05-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.