STRATHCARRON CENTRE LIMITED
STRATHCARRON

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Company number SC215394
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address BLACKWOOD WEST, STRATHCARRON, ROSS-SHIRE, IV54 8YN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Roger Francis Cundiff as a secretary on 4 May 2016. The most likely internet sites of STRATHCARRON CENTRE LIMITED are www.strathcarroncentre.co.uk, and www.strathcarron-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Attadale Rail Station is 3.4 miles; to Achnashellach Rail Station is 4.2 miles; to Stromeferry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathcarron Centre Limited is a Private Limited Company. The company registration number is SC215394. Strathcarron Centre Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Strathcarron Centre Limited is Blackwood West Strathcarron Ross Shire Iv54 8yn. . MACKENZIE, Kristine Stewart is a Director of the company. MCCOWAN, Alistair is a Director of the company. Secretary CUNDIFF, Roger Francis has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director ASH, Brian James has been resigned. Director ASH, Stephanie Jane has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director STUART GREEN, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKENZIE, Kristine Stewart
Appointed Date: 05 February 2001
72 years old
Director
MCCOWAN, Alistair
Appointed Date: 23 October 2001
99 years old

Resigned Directors

Secretary
CUNDIFF, Roger Francis
Resigned: 04 May 2016
Appointed Date: 05 February 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
ASH, Brian James
Resigned: 07 May 2003
Appointed Date: 22 August 2001
83 years old
Director
ASH, Stephanie Jane
Resigned: 07 May 2003
Appointed Date: 22 August 2001
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
STUART GREEN, Michael
Resigned: 08 July 2009
Appointed Date: 23 October 2001
83 years old

Persons With Significant Control

Mrs Kristine Stewart Mackenzie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STRATHCARRON CENTRE LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Termination of appointment of Roger Francis Cundiff as a secretary on 4 May 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
05 Feb 2001
Incorporation

STRATHCARRON CENTRE LIMITED Charges

23 October 2009
Standard security
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Strathcarron station, strathcarron ROS3521.

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