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 16 years ago on 09/04/2008 and has the registered number: SC341053. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STRONACHS SECRETARIES LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: SC341053. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STRONACHS SECRETARIES LIMITED - ABERDEEN
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS ANTHONY LINN | Feb 1978 | British | Director | 2017-06-01 | CURRENT |
STRONACHS ABERDEEN LIMITED | Corporate Secretary | 2008-04-09 | CURRENT | ||
MS ELIZABETH ANN STEWART | Oct 1973 | British | Director | 2015-09-03 | CURRENT |
JAMES FORBES DOWNIE | Apr 1971 | British | Director | 2008-04-09 | CURRENT |
MS EMMA STEPHEN | Aug 1981 | British | Director | 2017-09-01 | CURRENT |
MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2009-06-01 | CURRENT |
MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2008-04-09 | CURRENT |
MRS ANYA DOROTHY DUNCAN | Aug 1980 | British | Director | 2015-08-03 | CURRENT |
MR JAMES DAVID CHALMERS | Feb 1971 | British | Director | 2015-06-01 | CURRENT |
CAROL JANE CROWTHER | Jul 1963 | British | Director | 2008-04-09 | CURRENT |
MR ROBERT DUNCAN MCDIARMID | Sep 1983 | 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 ERIC JOHN GILLIGAN | Oct 1971 | British | Director | 2014-10-13 | CURRENT |
DUNCAN CRAIG CAMPBELL | Sep 1972 | British | Director | 2008-04-09 | CURRENT |
MR ROSS SCOTT GARDNER | Apr 1977 | British | Director | 2015-11-16 | CURRENT |
MS JACLYN ELIZABETH PETRIE RUSSELL | Jan 1984 | British | Director | 2017-06-01 | CURRENT |
ROBERT MCDONALD | Mar 1955 | British | Director | 2008-04-09 UNTIL 2018-03-09 | RESIGNED |
EUAN GRANT MACKENZIE | May 1954 | British | Director | 2008-04-09 UNTIL 2015-05-31 | RESIGNED |
JOHN GORDON MACRAE | May 1971 | British | Director | 2008-04-09 UNTIL 2011-06-01 | RESIGNED |
JAMES ABERDEIN MCCONNACH | Jan 1952 | British | Director | 2008-04-09 UNTIL 2009-03-23 | RESIGNED |
HAMISH LEAN | Jan 1962 | Director | 2009-07-01 UNTIL 2017-03-31 | RESIGNED | |
MR DAVID JAMES FORFAR | Dec 1959 | British | Director | 2013-06-01 UNTIL 2015-05-31 | RESIGNED |
MR MARK JAMES BRADY | Jul 1980 | British | Director | 2015-01-01 UNTIL 2017-02-28 | RESIGNED |
GILLIAN SCOTT DONALD | Nov 1975 | British | Director | 2008-04-09 UNTIL 2015-02-28 | RESIGNED |
JAMES TANNOCK MERSON | Apr 1951 | British | Director | 2008-04-09 UNTIL 2011-06-01 | RESIGNED |
MARK EDWARD STEWART | Mar 1971 | British | Director | 2009-04-22 UNTIL 2012-01-31 | RESIGNED |
GEORGE WILLIAM STEVENSON | Oct 1955 | British | Director | 2008-04-09 UNTIL 2017-06-01 | RESIGNED |
MR RONALD STUART WADSWORTH | Nov 1947 | British | Director | 2008-04-09 UNTIL 2009-03-23 | RESIGNED |
DAVID ALEXANDER SHEACH | Apr 1965 | British | Director | 2008-04-09 UNTIL 2013-02-28 | RESIGNED |
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2008-04-09 UNTIL 2018-09-28 | RESIGNED |
MR GREGOR JOHN MITCHELL | Aug 1968 | Director | 2012-06-11 UNTIL 2016-07-31 | RESIGNED | |
THOMAS ANTHONY MULLEN | Nov 1968 | British | Director | 2008-04-09 UNTIL 2011-02-04 | 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 Right to appoint and remove directors |
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 |