STRATHTAY VENTURES LIMITED
PERTH BRAVEHEART VENTURES LIMITED

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Company number SC171237
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, PH2 7DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016. The most likely internet sites of STRATHTAY VENTURES LIMITED are www.strathtayventures.co.uk, and www.strathtay-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Strathtay Ventures Limited is a Private Limited Company. The company registration number is SC171237. Strathtay Ventures Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Strathtay Ventures Limited is 2 Dundee Road Perth Ph2 7dw. . HALLAM, Vivian David is a Director of the company. Secretary BALFOUR, Alan John has been resigned. Secretary BROWN, Aileen has been resigned. Secretary GRANT, Colin Craigie has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary THOMSON, Geoffrey Charles Byars has been resigned. Secretary THOMSON, William Gordon has been resigned. Secretary THREIPLAND, Andrew Murray has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BALFOUR, Alan John has been resigned. Director BAXTER, Edward Thomas has been resigned. Director BENSON, Matthew James has been resigned. Director BOGGS, Peter Lawson has been resigned. Director BROWN, Aileen has been resigned. Director BROWN, John Kenneth has been resigned. Director CAMPBELL, Kenneth James has been resigned. Director CAMPBELL FRASER, Patrick Alexander has been resigned. Director CUNNINGHAM, Edward Brandwood has been resigned. Director DELMAR-MORGAN, Jeremy has been resigned. Director GRANT, Colin Craigie has been resigned. Director HUGHES, James Michael has been resigned. Director MACASKILL, Alistair Angus has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director SMITH, Carolyn has been resigned. Director STEWART, Robert Douglas has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. Director THOMSON, William Gordon has been resigned. Director THREIPLAND, Andrew Murray has been resigned. Director TURNER, Donald Ian has been resigned. Director WATSON, Garry Sanderson has been resigned. Director WATSON, Garry Sanderson has been resigned. Director WEMYSS, Charles John has been resigned. Director WEMYSS, Michael James has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALLAM, Vivian David
Appointed Date: 09 November 2015
67 years old

Resigned Directors

Secretary
BALFOUR, Alan John
Resigned: 29 November 1999
Appointed Date: 21 January 1999
Secretary
BROWN, Aileen
Resigned: 28 November 2013
Appointed Date: 26 January 2012
Secretary
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 15 October 2008
Secretary
SMITH, Carolyn
Resigned: 15 October 2008
Appointed Date: 30 July 2003
Secretary
THOMSON, Geoffrey Charles Byars
Resigned: 30 July 2003
Appointed Date: 14 February 2001
Secretary
THOMSON, William Gordon
Resigned: 14 February 2001
Appointed Date: 29 November 1999
Secretary
THREIPLAND, Andrew Murray
Resigned: 21 January 1999
Appointed Date: 09 June 1998
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 09 June 1998
Appointed Date: 07 January 1997
Director
BALFOUR, Alan John
Resigned: 29 November 1999
Appointed Date: 15 January 1998
68 years old
Director
BAXTER, Edward Thomas
Resigned: 01 March 1999
Appointed Date: 20 January 1997
65 years old
Director
BENSON, Matthew James
Resigned: 01 March 1999
Appointed Date: 15 January 1998
59 years old
Director
BOGGS, Peter Lawson
Resigned: 01 March 1999
Appointed Date: 04 September 1998
76 years old
Director
BROWN, Aileen
Resigned: 20 April 2015
Appointed Date: 13 February 2012
59 years old
Director
BROWN, John Kenneth
Resigned: 31 March 2015
Appointed Date: 12 September 2007
68 years old
Director
CAMPBELL, Kenneth James
Resigned: 01 March 1999
Appointed Date: 16 August 1998
89 years old
Director
CAMPBELL FRASER, Patrick Alexander
Resigned: 01 March 1999
Appointed Date: 20 August 1998
92 years old
Director
CUNNINGHAM, Edward Brandwood
Resigned: 26 September 2013
Appointed Date: 24 February 1999
94 years old
Director
DELMAR-MORGAN, Jeremy
Resigned: 31 July 2016
Appointed Date: 03 June 2008
84 years old
Director
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 15 October 2008
68 years old
Director
HUGHES, James Michael
Resigned: 31 October 1998
Appointed Date: 20 January 1997
90 years old
Director
MACASKILL, Alistair Angus
Resigned: 31 October 1998
Appointed Date: 20 January 1997
91 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 September 2008
Appointed Date: 01 October 2005
67 years old
Director
SMITH, Carolyn
Resigned: 06 May 2015
Appointed Date: 05 February 2004
60 years old
Director
STEWART, Robert Douglas
Resigned: 01 March 1999
Appointed Date: 20 January 1997
80 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 19 November 2015
Appointed Date: 20 January 1997
67 years old
Director
THOMSON, William Gordon
Resigned: 05 June 2001
Appointed Date: 20 January 1997
78 years old
Director
THREIPLAND, Andrew Murray
Resigned: 05 February 2004
Appointed Date: 20 January 1997
83 years old
Director
TURNER, Donald Ian
Resigned: 10 September 2008
Appointed Date: 28 February 2004
81 years old
Director
WATSON, Garry Sanderson
Resigned: 31 March 2013
Appointed Date: 08 April 2001
85 years old
Director
WATSON, Garry Sanderson
Resigned: 01 March 1999
Appointed Date: 20 January 1997
85 years old
Director
WEMYSS, Charles John
Resigned: 06 October 1999
Appointed Date: 20 January 1997
73 years old
Director
WEMYSS, Michael James
Resigned: 01 March 1999
Appointed Date: 20 January 1997
78 years old
Director
MBM BOARD NOMINEES LIMITED
Resigned: 20 January 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Braveheart Investment Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHTAY VENTURES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Jeremy Delmar-Morgan as a director on 31 July 2016
30 Mar 2016
Auditor's resignation
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,939,190
...
... and 163 more events
18 Mar 1997
New director appointed
18 Mar 1997
Registered office changed on 18/03/97 from: 39 castle street edinburgh EH2 3BH
18 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997
Company name changed newco (507) LIMITED\certificate issued on 22/01/97
07 Jan 1997
Incorporation

STRATHTAY VENTURES LIMITED Charges

21 March 2001
Bond & floating charge
Delivered: 9 April 2001
Status: Satisfied on 28 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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