STRADA DEVELOPMENTS LIMITED
ABBOTSINCH MITRESHELF 337 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 2SJ

Company number SC235707
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK, MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Graeme Smith as a director on 9 September 2016; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of STRADA DEVELOPMENTS LIMITED are www.stradadevelopments.co.uk, and www.strada-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Strada Developments Limited is a Private Limited Company. The company registration number is SC235707. Strada Developments Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Strada Developments Limited is Unit C Ground Floor Cirrus Glasgow Airport Business Park Marchburn Drive Abbotsinch Paisley Pa3 2sj. . CLAPHAM, Colin Richard is a Secretary of the company. ARMSTRONG, Karen Jean is a Director of the company. DOUGLAS, Keith Richard is a Director of the company. LEWIS, Colin Edward is a Director of the company. MATTHEWS, Peter Stuart is a Director of the company. SMITH, Graeme is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary BISHOPS has been resigned. Director ANDERSON, Alexander has been resigned. Director BROWN, Simon Christopher has been resigned. Director BURNS, William Rae has been resigned. Director COPSTICK, Thomas Crawford has been resigned. Director FOWLER, Steven has been resigned. Director GAFFNEY, David has been resigned. Director HALDANE, Kenneth Douglas has been resigned. Director HANNA, Ronald George has been resigned. Director KENNEDY, David Samuel has been resigned. Director KIRKPATRICK, James Mclellan has been resigned. Director KIRKPATRICK, James Mclellan has been resigned. Director KNIGHT, David Jonathan has been resigned. Director MACLEOD, Angus Iain has been resigned. Director MACLEOD, Joanne May has been resigned. Director MCGOWAN, Jim has been resigned. Director MITCHELL, David Murray has been resigned. Director PHILLIPS, Richard James has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012
Director
ARMSTRONG, Karen Jean
Appointed Date: 26 March 2009
59 years old
Director
DOUGLAS, Keith Richard
Appointed Date: 24 March 2006
57 years old
Director
LEWIS, Colin Edward
Appointed Date: 15 July 2010
69 years old
Director
MATTHEWS, Peter Stuart
Appointed Date: 19 November 2015
56 years old
Director
SMITH, Graeme
Appointed Date: 09 September 2016
55 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 18 July 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 18 July 2005
Appointed Date: 12 August 2003
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
BISHOPS
Resigned: 12 August 2003
Appointed Date: 21 August 2002
Director
ANDERSON, Alexander
Resigned: 24 March 2006
Appointed Date: 30 June 2003
74 years old
Director
BROWN, Simon Christopher
Resigned: 19 November 2015
Appointed Date: 26 March 2009
52 years old
Director
BURNS, William Rae
Resigned: 26 March 2009
Appointed Date: 28 July 2008
61 years old
Director
COPSTICK, Thomas Crawford
Resigned: 28 July 2008
Appointed Date: 07 September 2007
54 years old
Director
FOWLER, Steven
Resigned: 29 May 2015
Appointed Date: 23 November 2004
53 years old
Director
GAFFNEY, David
Resigned: 15 July 2010
Appointed Date: 18 July 2003
58 years old
Director
HALDANE, Kenneth Douglas
Resigned: 30 April 2004
Appointed Date: 18 July 2003
71 years old
Director
HANNA, Ronald George
Resigned: 30 June 2003
Appointed Date: 11 December 2002
83 years old
Director
KENNEDY, David Samuel
Resigned: 05 January 2005
Appointed Date: 30 April 2004
67 years old
Director
KIRKPATRICK, James Mclellan
Resigned: 11 July 2011
Appointed Date: 23 June 2009
59 years old
Director
KIRKPATRICK, James Mclellan
Resigned: 07 March 2007
Appointed Date: 05 January 2005
59 years old
Director
KNIGHT, David Jonathan
Resigned: 31 May 2008
Appointed Date: 11 December 2002
64 years old
Director
MACLEOD, Angus Iain
Resigned: 02 November 2009
Appointed Date: 28 July 2008
60 years old
Director
MACLEOD, Joanne May
Resigned: 26 March 2009
Appointed Date: 12 February 2007
49 years old
Director
MCGOWAN, Jim
Resigned: 07 September 2007
Appointed Date: 07 March 2007
70 years old
Director
MITCHELL, David Murray
Resigned: 03 November 2004
Appointed Date: 18 July 2003
63 years old
Director
PHILLIPS, Richard James
Resigned: 31 December 2006
Appointed Date: 18 July 2003
53 years old
Director
MITRESHELF DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Avant Homes (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRADA DEVELOPMENTS LIMITED Events

30 Mar 2017
Appointment of Graeme Smith as a director on 9 September 2016
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
19 Nov 2015
Termination of appointment of Simon Christopher Brown as a director on 19 November 2015
...
... and 109 more events
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002
Incorporation

STRADA DEVELOPMENTS LIMITED Charges

25 August 2003
Standard security
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: Former east pilton works, pilton drive, edinburgh MID10930…
25 August 2003
Standard security
Delivered: 29 August 2003
Status: Satisfied on 24 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former east pilton works, pilton drive, edinburgh MID10930…
11 August 2003
Bond & floating charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Taylor Woodrow Developments Limited
Description: Undertaking and all property and assets present and future…
11 August 2003
Bond & floating charge
Delivered: 12 August 2003
Status: Satisfied on 24 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 December 2002
Standard security
Delivered: 23 December 2002
Status: Satisfied on 30 March 2012
Persons entitled: Va Tech Properties (UK) Limited
Description: Part of east pilton works, edinburgh--title number MID34097…

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