STRATHEARN HOUSE (AUCHTERARDER) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 3PU

Company number SC396260
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 712 EDINBURGH ROAD, GLASGOW, UNITED KINGDOM, G33 3PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of STRATHEARN HOUSE (AUCHTERARDER) LTD are www.strathearnhouseauchterarder.co.uk, and www.strathearn-house-auchterarder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Strathearn House Auchterarder Ltd is a Private Limited Company. The company registration number is SC396260. Strathearn House Auchterarder Ltd has been working since 24 March 2011. The present status of the company is Active. The registered address of Strathearn House Auchterarder Ltd is 712 Edinburgh Road Glasgow United Kingdom G33 3pu. . MALCOLM, Steven Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALCOLM, Steven Paul
Appointed Date: 25 March 2011
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 March 2011
Appointed Date: 24 March 2011
Director
MABBOTT, Stephen George
Resigned: 24 March 2011
Appointed Date: 24 March 2011
75 years old

Persons With Significant Control

Ashley Jane Malcolm
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN HOUSE (AUCHTERARDER) LTD Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 March 2016
Statement of capital on 2016-04-13
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 11 more events
14 Apr 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 100
14 Apr 2011
Appointment of Steven Paul Malcolm as a director
31 Mar 2011
Termination of appointment of Brian Reid Ltd. as a secretary
31 Mar 2011
Termination of appointment of Stephen Mabbott as a director
24 Mar 2011
Incorporation

STRATHEARN HOUSE (AUCHTERARDER) LTD Charges

24 January 2014
Charge code SC39 6260 0005
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Aegon life policy no. 0198220073 for £600.000 sum assured…
7 June 2013
Charge code SC39 6260 0004
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Wm Mann & Co (Investments) Limited
Description: Development site at strathearn house, western road…
31 May 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: Subjects known as lodge house strathearn home, western road…
31 May 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: Subjects known as curling pong cottage strathearn lodge, 4…
31 May 2011
Standard security
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: Subjects known as development site at strathean house, 4…

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