STRATHBRAE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6QW

Company number SC203707
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 24 BUCKSTONE WOOD, EDINBURGH, MID LOTHIAN, EH10 6QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of STRATHBRAE LIMITED are www.strathbrae.co.uk, and www.strathbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edinburgh Rail Station is 3.2 miles; to South Gyle Rail Station is 4.2 miles; to Burntisland Rail Station is 10.4 miles; to Aberdour Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathbrae Limited is a Private Limited Company. The company registration number is SC203707. Strathbrae Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Strathbrae Limited is 24 Buckstone Wood Edinburgh Mid Lothian Eh10 6qw. . MCNALLY, Mark Thomas William is a Secretary of the company. MCNALLY, Caroline Margaret is a Director of the company. MCNALLY, Mark Thomas William is a Director of the company. Secretary STALKER, Kathy has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HULBERT, David Mcmillan has been resigned. Director MCNALLY, Raymond William has been resigned. Director STALKER, Kathy has been resigned. Director STALKER, Robert Rudolph has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCNALLY, Mark Thomas William
Appointed Date: 01 May 2006

Director
MCNALLY, Caroline Margaret
Appointed Date: 21 April 2011
48 years old

Director
MCNALLY, Mark Thomas William
Appointed Date: 01 May 2006
43 years old

Resigned Directors

Secretary
STALKER, Kathy
Resigned: 01 May 2006
Appointed Date: 23 February 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 2000
Appointed Date: 08 February 2000

Director
HULBERT, David Mcmillan
Resigned: 17 May 2000
Appointed Date: 23 February 2000
90 years old

Director
MCNALLY, Raymond William
Resigned: 21 April 2011
Appointed Date: 01 May 2006
65 years old

Director
STALKER, Kathy
Resigned: 01 May 2006
Appointed Date: 23 February 2000
76 years old

Director
STALKER, Robert Rudolph
Resigned: 11 August 2006
Appointed Date: 23 February 2000
76 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mrs Caroline Margaret Mcnally
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Thomas William Mcnally
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHBRAE LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Mar 2017
Confirmation statement made on 8 February 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

16 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 44 more events
13 Apr 2000
New director appointed
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
24 Feb 2000
Registered office changed on 24/02/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
08 Feb 2000
Incorporation