STRATHDEVON LIMITED
DOLLAR

Hellopages » Clackmannanshire » Clackmannanshire » FK14 7PT

Company number SC141528
Status Active
Incorporation Date 2 December 1992
Company Type Private Limited Company
Address STRATHDEVON HOUSE, HARVIESTON ROAD, DOLLAR, CLACKMANANSHIRE, FK14 7PT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of STRATHDEVON LIMITED are www.strathdevon.co.uk, and www.strathdevon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Gleneagles Rail Station is 7.9 miles; to Larbert Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathdevon Limited is a Private Limited Company. The company registration number is SC141528. Strathdevon Limited has been working since 02 December 1992. The present status of the company is Active. The registered address of Strathdevon Limited is Strathdevon House Harvieston Road Dollar Clackmananshire Fk14 7pt. . BAXTER, Christopher William is a Director of the company. BAXTER, Joanne Elizabeth Mackenzie is a Director of the company. BAXTER, Thomas is a Director of the company. Secretary BAXTER, Christopher William has been resigned. Secretary BAXTER, Joanne Elizabeth Mackenzie has been resigned. Secretary BAXTER, Thomas has been resigned. Secretary BAXTER, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAXTER, Christopher William
Appointed Date: 01 December 1996
47 years old
Director
BAXTER, Joanne Elizabeth Mackenzie
Appointed Date: 02 December 1992
72 years old
Director
BAXTER, Thomas
Appointed Date: 02 December 1992
74 years old

Resigned Directors

Secretary
BAXTER, Christopher William
Resigned: 01 November 2014
Appointed Date: 01 December 1996
Secretary
BAXTER, Joanne Elizabeth Mackenzie
Resigned: 01 November 2014
Appointed Date: 02 December 1992
Secretary
BAXTER, Thomas
Resigned: 01 November 2014
Appointed Date: 14 June 1999
Secretary
BAXTER, Thomas
Resigned: 03 February 1997
Appointed Date: 02 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 1992
Appointed Date: 02 December 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 December 1992
Appointed Date: 02 December 1992

Persons With Significant Control

Mrs Joanne Elizabeth Mackenzie Baxter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Baxter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHDEVON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Dec 2016
Satisfaction of charge 4 in full
15 Aug 2016
Satisfaction of charge 1 in full
06 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,002
...
... and 56 more events
14 Dec 1992
Accounting reference date notified as 31/03
02 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1992
New secretary appointed;director resigned;new director appointed
02 Dec 1992
Registered office changed on 02/12/92 from: 24 great king street edinburgh EH3 6QN
02 Dec 1992
Incorporation

STRATHDEVON LIMITED Charges

22 June 1994
Standard security
Delivered: 1 July 1994
Status: Satisfied on 6 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Two shops and flat, 59 to 63 mill street, alloa…
13 May 1994
Standard security
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hope's bakery, 6 mar street, alloa, clackmannanshire.
20 April 1994
Bond & floating charge
Delivered: 26 April 1994
Status: Satisfied on 15 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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