STRATHTAY VENTURES LIMITED - GLASGOW


Overview

STRATHTAY VENTURES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
STRATHTAY VENTURES LIMITED was incorporated 22 years ago on 07/01/1997 and has the registered number: SC171237. The accounts status is FULL and accounts are next due on 31/12/2019.

STRATHTAY VENTURES LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAVEHEART VENTURES LIMITED (until 01/02/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/01/2016 04/02/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GBAC LIMITED Corporate Secretary 2018-02-01 CURRENT
MR VIVIAN DAVID HALLAM Sep 1958 British Director 2015-11-09 CURRENT
MBM BOARD NOMINEES LIMITED Corporate Director 1997-01-07 UNTIL 1997-01-20 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-01-07 UNTIL 1998-06-09 RESIGNED
KENNETH JAMES CAMPBELL Apr 1936 British Director 1998-08-16 UNTIL 1999-03-01 RESIGNED
EDWARD BRANDWOOD CUNNINGHAM Sep 1931 British Director 1999-02-24 UNTIL 2013-09-26 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2007-09-12 UNTIL 2015-03-31 RESIGNED
JEREMY DELMAR-MORGAN May 1941 British Director 2008-06-03 UNTIL 2016-07-31 RESIGNED
MRS AILEEN BROWN Jul 1966 British Director 2012-02-13 UNTIL 2015-04-20 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Director 2008-10-15 UNTIL 2012-01-09 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Director 1998-01-15 UNTIL 1999-11-29 RESIGNED
MR EDWARD THOMAS BAXTER Mar 1960 British Director 1997-01-20 UNTIL 1999-03-01 RESIGNED
PETER LAWSON BOGGS Dec 1948 American Director 1998-09-04 UNTIL 1999-03-01 RESIGNED
MATTHEW JAMES BENSON Jun 1966 British Director 1998-01-15 UNTIL 1999-03-01 RESIGNED
MR PATRICK ALEXANDER CAMPBELL FRASER Oct 1933 British Director 1998-08-20 UNTIL 1999-03-01 RESIGNED
MR ANDREW MURRAY THREIPLAND Mar 1942 British Director 1997-01-20 UNTIL 2004-02-05 RESIGNED
MR DONALD IAN TURNER Sep 1944 British Director 2004-02-28 UNTIL 2008-09-10 RESIGNED
MR GARRY SANDERSON WATSON Jul 1940 British Director 2001-04-08 UNTIL 2013-03-31 RESIGNED
MR GARRY SANDERSON WATSON Jul 1940 British Director 1997-01-20 UNTIL 1999-03-01 RESIGNED
MR MICHAEL JAMES WEMYSS Nov 1947 British Director 1997-01-20 UNTIL 1999-03-01 RESIGNED
MR JAMES MICHAEL HUGHES Jan 1935 British Director 1997-01-20 UNTIL 1998-10-31 RESIGNED
MR CHARLES JOHN WEMYSS Jul 1952 British Director 1997-01-20 UNTIL 1999-10-06 RESIGNED
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON Sep 1958 British Director 2005-10-01 UNTIL 2008-09-10 RESIGNED
WILLIAM GORDON THOMSON Dec 1946 British Director 1997-01-20 UNTIL 2001-06-05 RESIGNED
ALISTAIR ANGUS MACASKILL Dec 1933 British Director 1997-01-20 UNTIL 1998-10-31 RESIGNED
MS CAROLYN SMITH Mar 1965 British Director 2004-02-05 UNTIL 2015-05-06 RESIGNED
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Director 1997-01-20 UNTIL 2015-11-19 RESIGNED
ROBERT DOUGLAS STEWART Nov 1945 British Director 1997-01-20 UNTIL 1999-03-01 RESIGNED
MR ALAN JOHN BALFOUR Jul 1957 British Secretary 1999-01-21 UNTIL 1999-11-29 RESIGNED
AILEEN BROWN Secretary 2012-01-26 UNTIL 2013-11-28 RESIGNED
MR GEOFFREY CHARLES BYARS THOMSON Mar 1958 British Secretary 2001-02-14 UNTIL 2003-07-30 RESIGNED
MR COLIN CRAIGIE GRANT Oct 1957 British Secretary 2008-10-15 UNTIL 2012-01-09 RESIGNED
MR ANDREW MURRAY THREIPLAND Mar 1942 British Secretary 1998-06-09 UNTIL 1999-01-21 RESIGNED
WILLIAM GORDON THOMSON Dec 1946 British Secretary 1999-11-29 UNTIL 2001-02-14 RESIGNED
MS CAROLYN SMITH Mar 1965 British Secretary 2003-07-30 UNTIL 2008-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braveheart Investment Group Plc 2016-04-06 Perth   Ownership of shares 75 to 100 percent

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