STRUAN LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB5 1DU

Company number SC112743
Status Active
Incorporation Date 15 August 1988
Company Type Private Limited Company
Address 20 BARHILL ROAD, BUCKIE, BANFFSHIRE, AB5 1DU
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 seventy-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,000 . The most likely internet sites of STRUAN LIMITED are www.struan.co.uk, and www.struan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Struan Limited is a Private Limited Company. The company registration number is SC112743. Struan Limited has been working since 15 August 1988. The present status of the company is Active. The registered address of Struan Limited is 20 Barhill Road Buckie Banffshire Ab5 1du. . ROBERTSON, Katie is a Secretary of the company. ROBERTSON, Ian Findlay is a Director of the company. ROBERTSON, Moira is a Director of the company. Secretary CRICHTON, George has been resigned. Secretary ROBERTSON, Amy has been resigned. Secretary ROBERTSON, Lisa has been resigned. Secretary ROBERTSON, Moira has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSON, Katie
Appointed Date: 01 November 2004
Director
ROBERTSON, Ian Findlay

67 years old
Director
ROBERTSON, Moira

68 years old

Resigned Directors

Secretary
CRICHTON, George
Resigned: 23 February 1990
Appointed Date: 15 August 1988
Secretary
ROBERTSON, Amy
Resigned: 01 July 2001
Appointed Date: 06 April 1998
Secretary
ROBERTSON, Lisa
Resigned: 01 November 2004
Appointed Date: 01 July 2001
Secretary
ROBERTSON, Moira
Resigned: 06 April 1998
Nominee Director
MCNIVEN, Alan Ross
Resigned: 23 February 1990
Appointed Date: 15 August 1988
74 years old

Persons With Significant Control

Mr Ian Findlay Robertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUAN LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,000
30 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 20,000
...
... and 69 more events
27 Feb 1989
G123 inc cap by £49900 - 140289
27 Feb 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
27 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989
Accounting reference date notified as 31/12
15 Aug 1988
Incorporation

STRUAN LIMITED Charges

30 November 2004
Standard security
Delivered: 14 December 2004
Status: Satisfied on 16 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 48 headland court, aberdeen.
19 November 2003
Standard security
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 headland court, south anderson drive, aberdeen.
25 September 2000
Standard security
Delivered: 5 October 2000
Status: Satisfied on 18 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 headland court, aberdeen.

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