STRATA INTERNATIONAL GROUP LIMITED
PERTH FRIARTON LIMITED

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Company number SC289176
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address FRIARTON BRIDGE PARK, FRIARTON ROAD, PERTH, PH2 8DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of David Murray Cowper as a secretary on 1 October 2016. The most likely internet sites of STRATA INTERNATIONAL GROUP LIMITED are www.stratainternationalgroup.co.uk, and www.strata-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Strata International Group Limited is a Private Limited Company. The company registration number is SC289176. Strata International Group Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Strata International Group Limited is Friarton Bridge Park Friarton Road Perth Ph2 8dd. . LAMOND, Bruce Alexander is a Secretary of the company. ELWINE, Michael is a Director of the company. HOWIE, Simon Macpherson is a Director of the company. Secretary COWPER, David Murray has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BALLANTYNE, Glen Cranston has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMOND, Bruce Alexander
Appointed Date: 01 October 2016
Director
ELWINE, Michael
Appointed Date: 01 May 2008
55 years old
Director
HOWIE, Simon Macpherson
Appointed Date: 19 August 2005
58 years old

Resigned Directors

Secretary
COWPER, David Murray
Resigned: 01 October 2016
Appointed Date: 19 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
BALLANTYNE, Glen Cranston
Resigned: 03 March 2008
Appointed Date: 19 August 2005
67 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Strata Group Holdings (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATA INTERNATIONAL GROUP LIMITED Events

06 Oct 2016
Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
06 Oct 2016
Termination of appointment of David Murray Cowper as a secretary on 1 October 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
30 Aug 2005
New secretary appointed
30 Aug 2005
Accounting reference date shortened from 31/08/06 to 30/04/06
22 Aug 2005
Director resigned
22 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

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