STRATHNAIRN LIMITED
BONNYBRIDGE

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Company number SC249635
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address SEABEGS ROAD, BONNYBRIDGE, STIRLINGSHIRE, FK4 2BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 202 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STRATHNAIRN LIMITED are www.strathnairn.co.uk, and www.strathnairn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Strathnairn Limited is a Private Limited Company. The company registration number is SC249635. Strathnairn Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Strathnairn Limited is Seabegs Road Bonnybridge Stirlingshire Fk4 2bn. . COOPER, John Alfred is a Director of the company. Secretary DUNCAN, Calum Iain has been resigned. Secretary WELSH, Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COOPER, John Alfred has been resigned. Director GOW, Alasdair James has been resigned. Director WELSH, Thomas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COOPER, John Alfred
Appointed Date: 08 June 2006
90 years old

Resigned Directors

Secretary
DUNCAN, Calum Iain
Resigned: 10 August 2009
Appointed Date: 22 June 2004

Secretary
WELSH, Thomas
Resigned: 22 June 2004
Appointed Date: 20 May 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Director
COOPER, John Alfred
Resigned: 06 March 2006
Appointed Date: 20 May 2003
90 years old

Director
GOW, Alasdair James
Resigned: 09 September 2008
Appointed Date: 20 May 2003
71 years old

Director
WELSH, Thomas
Resigned: 10 November 2006
Appointed Date: 01 December 2003
72 years old

STRATHNAIRN LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 202

13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 202

23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
24 Jun 2004
Return made up to 20/05/04; full list of members
25 Mar 2004
Accounting reference date extended from 31/05/04 to 31/10/04
09 Dec 2003
New director appointed
20 May 2003
Secretary resigned
20 May 2003
Incorporation

STRATHNAIRN LIMITED Charges

21 June 2006
Standard security
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 0.136 hectares at woodside of culloden, inverness INV14941.
4 April 2006
Standard security
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground at woodside of culloden, inverness INV5646…
21 November 2005
Standard security
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at rear of of logans building, great north road, muir…
27 September 2005
Floating charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…