STRONACHS SECRETARIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

STRONACHS SECRETARIES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
STRONACHS SECRETARIES LIMITED was incorporated 12 years ago on 09/04/2008 and has the registered number: SC341053. The accounts status is DORMANT and accounts are next due on 31/01/2021.

STRONACHS SECRETARIES LIMITED - ABERDEEN

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
30 / 4 30/04/2019 31/01/2021

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/04/2016 07/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DUNCAN MCDIARMID Sep 1983 British Director 2017-06-01 CURRENT
MR ROSS ANTHONY LINN Feb 1978 British Director 2017-06-01 CURRENT
MR JAMES ROBERTSON MUIR Jan 1983 British Director 2015-06-01 CURRENT
COLIN ALEXANDER SANDILANDS Jun 1976 Scottish Director 2011-04-19 CURRENT
EWAN CRAIG NEILSON Nov 1958 British Director 2008-04-09 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2015-11-16 CURRENT
MR ERIC JOHN GILLIGAN Oct 1971 British Director 2014-10-13 CURRENT
MS JACLYN ELIZABETH PETRIE RUSSELL Jan 1984 British Director 2017-06-01 CURRENT
CAROL JANE CROWTHER Jul 1963 British Director 2008-04-09 CURRENT
DUNCAN CRAIG CAMPBELL Sep 1972 British Director 2008-04-09 CURRENT
MR JAMES DAVID CHALMERS Feb 1971 British Director 2015-06-01 CURRENT
MRS ANYA DOROTHY DUNCAN Aug 1980 British Director 2015-08-03 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2008-04-09 CURRENT
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2009-06-01 CURRENT
MS EMMA STEPHEN Aug 1981 British Director 2017-09-01 CURRENT
JAMES FORBES DOWNIE Apr 1971 British Director 2008-04-09 CURRENT
MS ELIZABETH ANN STEWART Oct 1973 British Director 2015-09-03 CURRENT
STRONACHS ABERDEEN LIMITED Corporate Secretary 2008-04-09 CURRENT
THOMAS ANTHONY MULLEN Nov 1968 British Director 2008-04-09 UNTIL 2011-02-04 RESIGNED
MR GREGOR JOHN MITCHELL Aug 1968 British Director 2012-06-11 UNTIL 2016-07-31 RESIGNED
MR DAVID ALAN RENNIE Oct 1953 British Director 2008-04-09 UNTIL 2018-09-28 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 2008-04-09 UNTIL 2013-02-28 RESIGNED
MR RONALD STUART WADSWORTH Nov 1947 British Director 2008-04-09 UNTIL 2009-03-23 RESIGNED
GEORGE WILLIAM STEVENSON Oct 1955 British Director 2008-04-09 UNTIL 2017-06-01 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2009-04-22 UNTIL 2012-01-31 RESIGNED
JAMES TANNOCK MERSON Apr 1951 British Director 2008-04-09 UNTIL 2011-06-01 RESIGNED
ROBERT MCDONALD Mar 1955 British Director 2008-04-09 UNTIL 2018-03-09 RESIGNED
GILLIAN SCOTT DONALD Nov 1975 British Director 2008-04-09 UNTIL 2015-02-28 RESIGNED
MR MARK JAMES BRADY Jul 1980 British Director 2015-01-01 UNTIL 2017-02-28 RESIGNED
MR DAVID JAMES FORFAR Dec 1959 British Director 2013-06-01 UNTIL 2015-05-31 RESIGNED
HAMISH LEAN Jan 1962 Director 2009-07-01 UNTIL 2017-03-31 RESIGNED
JAMES ABERDEIN MCCONNACH Jan 1952 British Director 2008-04-09 UNTIL 2009-03-23 RESIGNED
JOHN GORDON MACRAE May 1971 British Director 2008-04-09 UNTIL 2011-06-01 RESIGNED
EUAN GRANT MACKENZIE May 1954 British Director 2008-04-09 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stronachs Llp 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2017-05-20 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2016-05-20 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - STRONACHS SECRETARIES LIMITED 2015-05-26 30-04-2015 £1 Cash £1 equity

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