STRATHCARRON ESTATES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
STRATHCARRON ESTATES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STRATHCARRON ESTATES LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: SC268293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STRATHCARRON ESTATES LIMITED was incorporated 19 years ago on 24/05/2004 and has the registered number: SC268293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STRATHCARRON ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 OXGANGS ROAD
EDINBURGH
EH10 7AU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DALLAS PETER RHODES | Jun 1962 | British | Director | 2004-06-03 | CURRENT |
MR GORDON STUART PATRICK | Nov 1973 | British | Director | 2018-02-01 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-05-24 UNTIL 2004-06-03 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-09-12 UNTIL 2005-03-24 | RESIGNED | ||
BURNESS | Nominee Secretary | 2004-05-24 UNTIL 2004-09-12 | RESIGNED | ||
CLARE DAVIS | Secretary | 2015-09-29 UNTIL 2018-02-01 | RESIGNED | ||
MR NICHOLAS ALEXANDER DAVIS | Feb 1957 | British | Secretary | 2005-03-24 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gordon Stuart Patrick | 2018-01-31 | 11/1973 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Newmanor Limited | 2017-11-29 - 2018-01-31 | Glasgow | Ownership of shares 50 to 75 percent | |
Panamint Properties Limited | 2016-04-06 - 2017-11-29 | Oxford Oxfordshire | Ownership of shares 50 to 75 percent as firm | |
Mr Dallas Peter Rhodes | 2016-04-06 | 6/1962 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strathcarron Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 30-12-2022 | £39,532 Cash £150,844 equity |
STRATHCARRON ESTATES LIMITED | 2022-12-22 | 30-12-2021 | 93,221 Cash 154,314 equity |
STRATHCARRON ESTATES LIMITED | 2021-12-23 | 31-12-2020 | 165,926 Cash 146,159 equity |
STRATHCARRON_ESTATES_LIMI - Accounts | 2020-12-24 | 30-12-2019 | £218,992 Cash £194,593 equity |
STRATHCARRON_ESTATES_LIMI - Accounts | 2019-12-24 | 30-12-2018 | £44,790 Cash £169,769 equity |
STRATHCARRON_ESTATES_LIMI - Accounts | 2018-09-29 | 31-12-2017 | £31,681 Cash £-942,875 equity |