STRATHMECH HOLDINGS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 4ER

Company number SC488536
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 29 LONMAY PLACE, PANORAMA BUSINESS VILLAGE, GLASGOW, G33 4ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 August 2015 GBP 416 ; Change of share class name or designation. The most likely internet sites of STRATHMECH HOLDINGS LTD are www.strathmechholdings.co.uk, and www.strathmech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Strathmech Holdings Ltd is a Private Limited Company. The company registration number is SC488536. Strathmech Holdings Ltd has been working since 09 October 2014. The present status of the company is Active. The registered address of Strathmech Holdings Ltd is 29 Lonmay Place Panorama Business Village Glasgow G33 4er. . MORRISON, Brian is a Secretary of the company. MARTIN, John is a Director of the company. MORRISON, Brian Perry is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRISON, Brian
Appointed Date: 10 October 2016
Director
MARTIN, John
Appointed Date: 09 October 2014
46 years old
Director
MORRISON, Brian Perry
Appointed Date: 09 October 2014
59 years old

Persons With Significant Control

Mr John Martin
Notified on: 8 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHMECH HOLDINGS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Statement of capital following an allotment of shares on 1 August 2015
  • GBP 416
19 Dec 2016
Change of share class name or designation
19 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 0 more events
10 Oct 2016
Appointment of Mr Brian Morrison as a secretary on 10 October 2016
30 Oct 2015
Accounts for a dormant company made up to 31 May 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 200
11 Aug 2015
Previous accounting period shortened from 31 October 2015 to 31 May 2015
09 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-09
  • GBP 200

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