STRATHSPEY INVESTMENTS LIMITED
NEWTOWNARDS


Company number NI009851
Status Active
Incorporation Date 19 November 1973
Company Type Private Limited Company
Address 21 BALLYMAGLAFF ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 12,500 . The most likely internet sites of STRATHSPEY INVESTMENTS LIMITED are www.strathspeyinvestments.co.uk, and www.strathspey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Strathspey Investments Limited is a Private Limited Company. The company registration number is NI009851. Strathspey Investments Limited has been working since 19 November 1973. The present status of the company is Active. The registered address of Strathspey Investments Limited is 21 Ballymaglaff Road Comber Newtownards County Down Bt23 5re. . HAMILTON, Moira is a Secretary of the company. HAMILTON, Gordon Fredric is a Director of the company. Secretary CRAIG, James Kenneth has been resigned. Secretary HAMILTON, Gordon F has been resigned. Director DICKIE, Ian L has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON, Moira
Appointed Date: 25 February 2013

Director

Resigned Directors

Secretary
CRAIG, James Kenneth
Resigned: 25 February 2013
Appointed Date: 30 September 2007

Secretary
HAMILTON, Gordon F
Resigned: 30 September 2007

Director
DICKIE, Ian L
Resigned: 30 June 2000
78 years old

Persons With Significant Control

Mr Gordon Fredric Hamilton
Notified on: 10 March 2017
62 years old
Nature of control: Has significant influence or control

STRATHSPEY INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 12,500

24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 12,500

20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 12,500

...
... and 123 more events
19 Nov 1973
Situation of reg office

19 Nov 1973
Statement of nominal cap

19 Nov 1973
Decl on compl on incorp

19 Nov 1973
Articles

19 Nov 1973
Memorandum

STRATHSPEY INVESTMENTS LIMITED Charges

16 June 1983
Debenture
Delivered: 30 June 1983
Status: Satisfied on 4 November 1994
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…