STRATHDEN LIMITED
BELFAST


Company number NI626346
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 27-29 GORDON STREET, BELFAST, ANTRIM, BT1 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 10 August 2017 to 31 December 2017; Accounts for a dormant company made up to 10 August 2016; Previous accounting period shortened from 31 August 2016 to 10 August 2016. The most likely internet sites of STRATHDEN LIMITED are www.strathden.co.uk, and www.strathden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Strathden Limited is a Private Limited Company. The company registration number is NI626346. Strathden Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Strathden Limited is 27 29 Gordon Street Belfast Antrim Bt1 2lg. . HOUSTON, Joanne Elaine is a Director of the company. Director FITCH, Michael Craig has been resigned. Director HANNA, John has been resigned. Director PRENTICE, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOUSTON, Joanne Elaine
Appointed Date: 10 August 2016
57 years old

Resigned Directors

Director
FITCH, Michael Craig
Resigned: 10 August 2016
Appointed Date: 28 August 2014
61 years old
Director
HANNA, John
Resigned: 28 August 2014
Appointed Date: 28 August 2014
43 years old
Director
PRENTICE, David
Resigned: 19 September 2016
Appointed Date: 10 August 2016
85 years old

Persons With Significant Control

Wifco Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

STRATHDEN LIMITED Events

13 Mar 2017
Current accounting period extended from 10 August 2017 to 31 December 2017
13 Mar 2017
Accounts for a dormant company made up to 10 August 2016
10 Mar 2017
Previous accounting period shortened from 31 August 2016 to 10 August 2016
25 Oct 2016
Registration of charge NI6263460001, created on 21 October 2016
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 4 more events
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
01 Sep 2015
Termination of appointment of John Hanna as a director on 28 August 2014
01 Sep 2015
Appointment of Mr Michael Craig Fitch as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

STRATHDEN LIMITED Charges

21 October 2016
Charge code NI62 6346 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: The property situate at and known as bmw showroom, carn…

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