STRATIIS LIMITED
COATBRIDGE


Company number SC287590
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address STRATIIS LIMITED, GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 400 . The most likely internet sites of STRATIIS LIMITED are www.stratiis.co.uk, and www.stratiis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Stratiis Limited is a Private Limited Company. The company registration number is SC287590. Stratiis Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Stratiis Limited is Stratiis Limited Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. BORLAND, Alun George is a Director of the company. BORLAND, Donna is a Director of the company. GALL, Lorna Menzies Paterson, Dr is a Director of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BORLAND, Donna has been resigned. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director THOMPSON, Christopher Daniel has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 04 October 2013
Director
BORLAND, Alun George
Appointed Date: 18 July 2005
51 years old
Director
BORLAND, Donna
Appointed Date: 13 May 2008
52 years old
Director
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 04 October 2013
55 years old
Director
PATERSON, Thomas Main
Appointed Date: 04 October 2013
52 years old
Director
PATERSON, William
Appointed Date: 04 October 2013
79 years old
Director
STICKLER, James Andrew
Appointed Date: 04 October 2013
52 years old

Resigned Directors

Secretary
BORLAND, Donna
Resigned: 04 October 2013
Appointed Date: 18 June 2008
Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 18 June 2008
Appointed Date: 18 July 2005
Director
THOMPSON, Christopher Daniel
Resigned: 04 October 2013
Appointed Date: 18 July 2005
51 years old

Persons With Significant Control

Mr William Paterson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

STRATIIS LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 400
10 Jun 2015
Full accounts made up to 30 November 2014
30 Aug 2014
Full accounts made up to 30 November 2013
...
... and 43 more events
05 Nov 2007
Total exemption small company accounts made up to 31 July 2006
04 Jan 2007
Partic of mort/charge *
25 Oct 2006
Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005
Ad 28/09/05--------- £ si 98@1=98 £ ic 2/100
18 Jul 2005
Incorporation

STRATIIS LIMITED Charges

30 January 2014
Charge code SC28 7590 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2008
Bond & floating charge
Delivered: 4 July 2008
Status: Satisfied on 2 December 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 December 2006
Bond & floating charge
Delivered: 4 January 2007
Status: Satisfied on 8 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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