STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
PERTHSHIRE THE HAGGIS COMPANY (SCOTLAND) LIMITED CASTLELAW (NO. 254) LIMITED

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Company number SC193882
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, PH2 0RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016. The most likely internet sites of STRATA GROUP HOLDINGS (SCOTLAND) LIMITED are www.stratagroupholdingsscotland.co.uk, and www.strata-group-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Strata Group Holdings Scotland Limited is a Private Limited Company. The company registration number is SC193882. Strata Group Holdings Scotland Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Strata Group Holdings Scotland Limited is Findony Muckhart Road Dunning Perthshire Ph2 0ra. . LAMOND, Bruce Alexander is a Secretary of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary COWPER, David Murray has been resigned. Secretary HOWIE, Karen Elizabeth Margaret has been resigned. Secretary THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
HOWIE, Simon Macpherson
Appointed Date: 15 October 1999
58 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 11 March 2005
Secretary
HOWIE, Karen Elizabeth Margaret
Resigned: 11 March 2005
Appointed Date: 28 March 2001
Secretary
THORNTONS WS
Resigned: 28 March 2001
Appointed Date: 02 March 1999
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 15 October 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr Simon Macpherson Howie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 300,002
...
... and 47 more events
26 Oct 1999
Ad 15/10/99--------- £ si 1@1=1 £ ic 1/2
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
27 Apr 1999
Company name changed castlelaw (no. 254) LIMITED\certificate issued on 28/04/99
02 Mar 1999
Incorporation

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