STRATHAVON LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 2TF

Company number SC384768
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 3 BRIAR GARDENS, GLASGOW, SCOTLAND, G43 2TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Miss Lorna Margaret Rooney as a director on 9 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of STRATHAVON LIMITED are www.strathavon.co.uk, and www.strathavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Strathavon Limited is a Private Limited Company. The company registration number is SC384768. Strathavon Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Strathavon Limited is 3 Briar Gardens Glasgow Scotland G43 2tf. . ROONEY, Bernard is a Secretary of the company. ROONEY, Bernard is a Director of the company. ROONEY, Lorna Margaret is a Director of the company. ROONEY, Rebekah Elizabeth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director ROONEY, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROONEY, Bernard
Appointed Date: 19 October 2010

Director
ROONEY, Bernard
Appointed Date: 10 December 2013
65 years old

Director
ROONEY, Lorna Margaret
Appointed Date: 09 January 2017
30 years old

Director
ROONEY, Rebekah Elizabeth
Appointed Date: 10 December 2013
33 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 October 2010
Appointed Date: 03 September 2010

Director
MABBOTT, Stephen George
Resigned: 19 October 2010
Appointed Date: 03 September 2010
74 years old

Director
ROONEY, Christine
Resigned: 10 December 2013
Appointed Date: 19 October 2010
61 years old

Persons With Significant Control

Mr Bernard Rooney
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

STRATHAVON LIMITED Events

13 Jan 2017
Appointment of Miss Lorna Margaret Rooney as a director on 9 January 2017
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Registered office address changed from 5 Kenmuir Avenue Glasgow G32 9LE to 3 Briar Gardens Glasgow G43 2TF on 24 August 2016
19 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 18 more events
30 Nov 2010
Appointment of Christine Rooney as a director
25 Oct 2010
Registered office address changed from 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 25 October 2010
25 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
03 Sep 2010
Incorporation