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- STRONACHS SECRETARIES LIMITED
STRONACHS SECRETARIES LIMITED
Non-Trading
General Information
NAME
STRONACHS SECRETARIES LIMITED
COMPANY NUMBER
SC341053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2008
(16years old)
WEBSITE
www.stronachs.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ABERDEEN
AB10 1YL
Telephone: 01224845845
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 845845
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRONACHS LLP | Active - Accounts Filed | View Report |
STRONACHS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Callum Charles Armstrong (930972266) Appointed |
Credit Risk Overview
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2008 - Present (16years) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 256 |
View Report |
09/04/2008 - Present (16years) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
09/04/2008 - Present (16years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
09/04/2008 - Present (16years) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
19/04/2011 - Present (13years) Born in Jun 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRONACHS LLP | Active - Accounts Filed | View Report |
ABERLOUR PRESS LIMITED | Non-Trading | View Report |
STRONACHS ABERDEEN LIMITED | Non-Trading | View Report |
STRONACHS CORPORATE LIMITED | Non-Trading | View Report |
STRONACHS NOMINEES LIMITED | Non-Trading | View Report |
BLP 2004-34 LIMITED | Non-Trading | View Report |
SL GLOBAL ENERGY LIMITED | Company is dissolved | View Report |
STRONACHS SECRETARIES LIMITED | Non-Trading | View Report |
STRONACHS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Board Member Callum Charles Armstrong (930972266) Appointed |
Date: 06/06/2023 | Event: New Board Member Kirsten Louise Anderson (930972267) Appointed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2022 | Event: Malcolm James Robert Donald (913901110) has left the board |
Date: 10/06/2022 | Event: Ewan Craig Neilson (914241497) has left the board |
Date: 10/06/2022 | Event: New Board Member Deborah Caroline Law (929667343) Appointed |
Date: 14/06/2021 | Event: New Board Member David Keith Marshall (928411114) Appointed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 31/05/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Eric John Gilligan (919221236) has left the board |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: David Alan Rennie (914176689) has left the board |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: Robert McDonald (914241505) has left the board |
Date: 20/10/2017 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: New Board Member Emma Stephen (923745378) Appointed |
Date: 20/06/2017 | Event: George William Stevenson (905618979) has left the board |
Date: 20/06/2017 | Event: New Board Member Ross Anthony Linn (923375389) Appointed |
Date: 20/06/2017 | Event: New Board Member Robert Duncan McDiarmid (923375385) Appointed |
Date: 20/06/2017 | Event: New Board Member Jaclyn Elizabeth Petrie Russell (923375391) Appointed |
Date: 24/05/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Annual Return filed |
Date: 06/04/2017 | Event: Hamish Lean (914231567) has left the board |
Date: 02/03/2017 | Event: Mark James Brady (916919163) has left the board |
Date: 25/08/2016 | Event: Gregor John Mitchell (917085077) has left the board |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: Robert McDonald (912946220) has left the board |
Date: 30/05/2016 | Event: New Board Member Robert McDonald (914241505) Appointed |
Date: 21/04/2016 | Event: New Board Member Ewan Craig Neilson (914241497) Appointed |
Date: 21/04/2016 | Event: Ewen Craig Neilson (912946219) has left the board |
Date: 20/04/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Board Member Ross Scott Gardner (913559404) Appointed |
Date: 22/09/2015 | Event: New Board Member Elizabeth Ann Stewart (920107793) Appointed |
Date: 24/08/2015 | Event: New Board Member Anya Dorothy Duncan (920032559) Appointed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Board Member James David Chalmers (919832042) Appointed |
Date: 10/06/2015 | Event: New Board Member James Robertson Muir (919832220) Appointed |
Date: 10/06/2015 | Event: David James Forfar (917935320) has left the board |
Date: 10/06/2015 | Event: Euan Grant MacKenzie (905618975) has left the board |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 04/03/2015 | Event: New Board Member Mark James Brady (916919163) Appointed |
Date: 04/03/2015 | Event: Gillian Scott Donald (912946213) has left the board |
Date: 31/10/2014 | Event: New Board Member Eric John Gilligan (919221236) Appointed |
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