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STRATA GROUP HOLDINGS (SCOTLAND) LIMITED - FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, United Kingdom
Company Information
- Company registration number
- SC193882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FINDONY, MUCKHART ROAD
- DUNNING
- PERTHSHIRE
- PH2 0RA FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, PH2 0RA UK
Management
- Managing Directors
- SIMON MACPHERSON HOWIE
- Company secretaries
- BRUCE ALEXANDER LAMOND
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-02
- Age Of Company 1999-03-02 25 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Simon Macpherson Howie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HAGGIS COMPANY (SCOTLAND) LIMITED
- Legal Entity Identifier (LEI)
- 213800HGOYJ6GQBCD731
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-02
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STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Company Description
- STRATA GROUP HOLDINGS (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC193882. Its current trading status is "live". It was registered 1999-03-02. It was previously called THE HAGGIS COMPANY (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Findony, Muckhart Road .
Get STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strata Group Holdings (Scotland) Limited - FINDONY, MUCKHART ROAD, DUNNING, PERTHSHIRE, United Kingdom
- 1999-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc193882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc193882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc193882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES (2017-03-06) - CS01
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keyboard_arrow_right 2016
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02/03/16 FULL LIST (2016-03-07) - AR01
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SECRETARY APPOINTED MR BRUCE ALEXANDER LAMOND (2016-10-06) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-21) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID COWPER (2016-10-06) - TM02
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-09) - AA
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02/03/15 FULL LIST (2015-03-04) - AR01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-09-22) - AA
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02/03/14 FULL LIST (2014-03-04) - AR01
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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02/03/13 FULL LIST (2013-03-04) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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02/03/12 FULL LIST (2012-03-15) - AR01
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keyboard_arrow_right 2011
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02/03/11 FULL LIST (2011-03-02) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-10-12) - AA
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02/03/10 FULL LIST (2010-03-02) - AR01
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keyboard_arrow_right 2009
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-12-30) - AA01
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MEMORANDUM OF ASSOCIATION (2009-12-24) - MEM/ARTS
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NC INC ALREADY ADJUSTED 08/12/2009 (2009-12-24) - RES04
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08/12/09 STATEMENT OF CAPITAL GBP 300002 (2009-12-22) - SH01
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COMPANY NAME CHANGED THE HAGGIS COMPANY (SCOTLAND) LIMITED (2009-12-21) - CERTNM
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CHANGE OF NAME 18/12/2009 (2009-12-21) - RES15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-04) - AA
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-28) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS (2007-03-05) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-04-24) - AA
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-14) - AA
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NEW SECRETARY APPOINTED (2005-04-01) - 288a
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SECRETARY RESIGNED (2005-04-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-03-23) - 288c
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-03-20) - 288c
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS (2004-03-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-05-12) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-06-02) - AA
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS (2003-03-09) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-06-05) - AA
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS (2002-03-06) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363s
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM: (2001-04-09) - 287
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NEW SECRETARY APPOINTED (2001-04-09) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-05-13) - AA
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MEMORANDUM OF ASSOCIATION (2001-04-17) - MEM/ARTS
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SECRETARY RESIGNED (2001-04-09) - 288b
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-11-29) - AA
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS (2000-03-17) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-26) - 288b
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NEW DIRECTOR APPOINTED (1999-10-26) - 288a
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AD 15/10/99--------- (1999-10-26) - 88(2)R
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COMPANY NAME CHANGED (1999-04-27) - CERTNM
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INCORPORATION DOCUMENTS (1999-03-02) - NEWINC
