STRATHTAY VENTURES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
STRATHTAY VENTURES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
STRATHTAY VENTURES LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: SC171237. The accounts status is AUDIT EXEMPTION SUBSI.
STRATHTAY VENTURES LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: SC171237. The accounts status is AUDIT EXEMPTION SUBSI.
STRATHTAY VENTURES LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2019 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
ROBERT DOUGLAS STEWART | Nov 1945 | 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 |
MBM BOARD NOMINEES LIMITED | Corporate Director | 1997-01-07 UNTIL 1997-01-20 | RESIGNED | ||
MS CAROLYN SMITH | Mar 1965 | British | Secretary | 2003-07-30 UNTIL 2008-10-15 | 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 |
MR GARRY SANDERSON WATSON | Jul 1940 | British | Director | 1997-01-20 UNTIL 1999-03-01 | RESIGNED |
MR GARRY SANDERSON WATSON | Jul 1940 | British | Director | 2001-04-08 UNTIL 2013-03-31 | RESIGNED |
MR DONALD IAN TURNER | Sep 1944 | British | Director | 2004-02-28 UNTIL 2008-09-10 | RESIGNED |
MR ANDREW MURRAY THREIPLAND | Mar 1942 | British | Director | 1997-01-20 UNTIL 2004-02-05 | RESIGNED |
MR PATRICK ALEXANDER CAMPBELL FRASER | Oct 1933 | British | Director | 1998-08-20 UNTIL 1999-03-01 | RESIGNED |
MATTHEW JAMES BENSON | Jun 1966 | British | Director | 1998-01-15 UNTIL 1999-03-01 | RESIGNED |
PETER LAWSON BOGGS | Dec 1948 | American | Director | 1998-09-04 UNTIL 1999-03-01 | RESIGNED |
MR EDWARD THOMAS BAXTER | Mar 1960 | British | Director | 1997-01-20 UNTIL 1999-03-01 | RESIGNED |
MR ALAN JOHN BALFOUR | Jul 1957 | British | Director | 1998-01-15 UNTIL 1999-11-29 | RESIGNED |
MR COLIN CRAIGIE GRANT | Oct 1957 | British | Director | 2008-10-15 UNTIL 2012-01-09 | RESIGNED |
MRS AILEEN BROWN | Jul 1966 | British | Director | 2012-02-13 UNTIL 2015-04-20 | RESIGNED |
JEREMY DELMAR-MORGAN | May 1941 | British | Director | 2008-06-03 UNTIL 2016-07-31 | RESIGNED |
MR JOHN KENNETH BROWN | Jun 1957 | British | Director | 2007-09-12 UNTIL 2015-03-31 | RESIGNED |
EDWARD BRANDWOOD CUNNINGHAM | Sep 1931 | British | Director | 1999-02-24 UNTIL 2013-09-26 | RESIGNED |
KENNETH JAMES CAMPBELL | Apr 1936 | British | Director | 1998-08-16 UNTIL 1999-03-01 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-01-07 UNTIL 1998-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braveheart Investment Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |