STRATHDEE INVESTMENTS LTD
STIRLING R Y PROMOTIONS LIMITED

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Company number SC494948
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address UNIT 12 IMEX BUSINESS CENTRE BROADLEYS BUSINESS PARK, CRAIG LEITH ROAD, STIRLING, UNITED KINGDOM, FK7 7WU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Miss Pamela Anderson as a director on 1 December 2016; Termination of appointment of Christopher Mckenzie as a director on 1 December 2016; Termination of appointment of John Mccabe as a director on 1 December 2016. The most likely internet sites of STRATHDEE INVESTMENTS LTD are www.strathdeeinvestments.co.uk, and www.strathdee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Strathdee Investments Ltd is a Private Limited Company. The company registration number is SC494948. Strathdee Investments Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Strathdee Investments Ltd is Unit 12 Imex Business Centre Broadleys Business Park Craig Leith Road Stirling United Kingdom Fk7 7wu. . DRUMMOND, Andrew is a Secretary of the company. ANDERSON, Pamela is a Director of the company. Director MCCABE, John has been resigned. Director MCKENZIE, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRUMMOND, Andrew
Appointed Date: 17 July 2015
Director
ANDERSON, Pamela
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Director
MCCABE, John
Resigned: 01 December 2016
Appointed Date: 17 July 2015
54 years old
Director
MCKENZIE, Christopher
Resigned: 01 December 2016
Appointed Date: 13 January 2015
74 years old

Persons With Significant Control

Mr John Mccabe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pamela Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHDEE INVESTMENTS LTD Events

20 Jan 2017
Appointment of Miss Pamela Anderson as a director on 1 December 2016
20 Jan 2017
Termination of appointment of Christopher Mckenzie as a director on 1 December 2016
20 Jan 2017
Termination of appointment of John Mccabe as a director on 1 December 2016
13 Oct 2016
Micro company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 2 more events
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
20 Aug 2015
Company name changed r y promotions LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-17
20 Aug 2015
Appointment of Mr John Mccabe as a director on 17 July 2015
20 Aug 2015
Appointment of Mr Andrew Drummond as a secretary on 17 July 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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