STRATHEARN DEVELOPMENTS LIMITED
AUCHTERARDER

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Company number SC071659
Status Active
Incorporation Date 29 May 1980
Company Type Private Limited Company
Address GLENRUTHVEN MILL, ABBEY RD, AUCHTERARDER, PH3 1DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STRATHEARN DEVELOPMENTS LIMITED are www.strathearndevelopments.co.uk, and www.strathearn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Strathearn Developments Limited is a Private Limited Company. The company registration number is SC071659. Strathearn Developments Limited has been working since 29 May 1980. The present status of the company is Active. The registered address of Strathearn Developments Limited is Glenruthven Mill Abbey Rd Auchterarder Ph3 1dp. . ROSS, Lorna Williamina is a Secretary of the company. ROSS, Darren Thomas is a Director of the company. ROSS, Douglas is a Director of the company. ROSS, Lorna Williamina is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSS, Lorna Williamina
Director
ROSS, Darren Thomas
Appointed Date: 17 December 2010
51 years old
Director
ROSS, Douglas

77 years old
Director
ROSS, Lorna Williamina

75 years old

Persons With Significant Control

Mr Douglas Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Williamina Ross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN DEVELOPMENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3,100
28 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,100
...
... and 66 more events
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1987
Accounting reference date notified as 01/06
14 Nov 1986
Accounts for a small company made up to 31 March 1986
14 Nov 1986
Return made up to 18/08/86; full list of members
29 May 1980
Incorporation

STRATHEARN DEVELOPMENTS LIMITED Charges

16 May 2003
Standard security
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot west of tigh a phuirt, lochside, fort william.
31 May 2002
Standard security
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Glenruthven mill,abbey road,auchterarder.
23 April 1999
Standard security
Delivered: 28 April 1999
Status: Satisfied on 11 February 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper flat, 17 bank street, glasgow.
17 January 1984
Standard security
Delivered: 24 January 1984
Status: Outstanding
Persons entitled: Scottish Development Agency
Description: Darnley hill, castlemains.
29 October 1983
Floating charge
Delivered: 14 November 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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