Company number SC163229
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address BEANCROSS ROAD, POLMONT, FALKIRK, FK2 0XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of William Joseph Stewart as a director on 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of STRIKES HOLDINGS LIMITED are www.strikesholdings.co.uk, and www.strikes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Strikes Holdings Limited is a Private Limited Company.
The company registration number is SC163229. Strikes Holdings Limited has been working since 08 February 1996.
The present status of the company is Active. The registered address of Strikes Holdings Limited is Beancross Road Polmont Falkirk Fk2 0xs. . GAULT, Dorothy Agnes Dickson is a Secretary of the company. GAULT, Dorothy Agnes Dickson is a Director of the company. HEWITT, Robert John is a Director of the company. MCGHEE, Edward Douglas is a Director of the company. YARDLEY, William David is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BENNIE, Thomas has been resigned. Director GAULT, Robert David has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STEWART, William Joseph has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 08 February 1996
Appointed Date: 08 February 1996
Director
BENNIE, Thomas
Resigned: 01 February 2013
Appointed Date: 27 March 2001
93 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 February 1996
Appointed Date: 08 February 1996
75 years old
Persons With Significant Control
Klondyke Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STRIKES HOLDINGS LIMITED Events
02 Mar 2017
Termination of appointment of William Joseph Stewart as a director on 31 December 2016
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Jun 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
11 Aug 2015
Registration of charge SC1632290003, created on 6 August 2015
...
... and 58 more events
04 Mar 1996
Registered office changed on 04/03/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
04 Mar 1996
Accounting reference date notified as 30/09
22 Feb 1996
Company name changed braidcrest LIMITED\certificate issued on 23/02/96
20 Feb 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Feb 1996
Incorporation
6 August 2015
Charge code SC16 3229 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 March 2012
Floating charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 March 1996
Bond & floating charge
Delivered: 13 March 1996
Status: Satisfied
on 8 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…