Company Information for

STRAITON RESOURCING LIMITED

WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, 2ND FLOOR, 2ND FLOOR, EDINBURGH, EH2 2AF,

Company Registration Number

SC208460

Private Limited Company

Dissolved

About Straiton Resourcing Ltd

STRAITON RESOURCING LIMITED was founded on 2000-06-23 and had its registered office in 2nd Floor. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data

Company Name
STRAITON RESOURCING LIMITED
Legal Registered Office
WRIGHT, JOHNSTON & MACKENZIE LLP
2ND FLOOR
2ND FLOOR
EDINBURGH
EH2 2AF
Other companies in EH2
Previous Names
ECLECTIC RESOURCING LIMITED
28/01/2008
ECLECTIC SCOTLAND LIMITED
03/02/2004
M M & S (2676) LIMITED
09/08/2000

Filing Information

Company NumberSC208460
Date formed2000-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-09-30
Date Dissolved2016-10-11
Type of accountsDORMANT
Last Datalog update:
2016-10-22 09:35:09
Primary Source:

Company Directors at or before company was Dissolved 2016-10-11

Officer Role Occupation Date Appointed Country
Wjm Secretaries Limited Company Secretary 2010-01-06
Gavin Anthony Peter Lyons Director PARTNER/CHAIRMAN 2015-12-07 UNITED KINGDOM
Ian David Winn Director CHIEF OPERATING OFFICER AND FINANCE DIRECTOR 2016-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Bryan Thomas Scallan Director 2014-03-05 2016-03-23
Alan John Bonner Director 2008-06-20 2014-03-26
Graham John Duncan Director 2006-02-15 2010-03-29
Peterkins Company Secretary 2006-02-15 2010-01-06
Peter James Ford Director 2006-02-15 2008-05-09
John Aitken Nicoll Director 2006-02-15 2008-01-04
Lycidas Secretaries Limited Nominated Secretary 2004-07-02 2006-02-14
George Knox Director 2000-07-31 2006-02-14
Mark Simpson Director 2002-04-17 2006-02-14
Colin West Director 2002-04-17 2006-02-14
John Robert Paterson Company Secretary 2002-04-17 2004-07-02
John Robert Paterson Director 2002-04-17 2004-07-02
Maclay Murray & Spens Llp Nominated Secretary 2000-06-23 2002-04-17
Vindex Limited Nominated Director 2000-06-23 2000-07-31
Vindex Services Limited Nominated Director 2000-06-23 2000-07-31

Related Directorships for Gavin Anthony Peter Lyons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Anthony Peter Lyons ECO CITY VEHICLES LIMITEDDirector 2018-02-26 CURRENT 2016-06-06 Active - Proposal to Strike off
Gavin Anthony Peter Lyons TAX SYSTEMS HOLDINGS LIMITEDDirector 2017-06-06 CURRENT 2017-06-06 Active
Gavin Anthony Peter Lyons OSMO DATA TECHNOLOGY LIMITEDDirector 2017-04-03 CURRENT 2003-11-06 Active
Gavin Anthony Peter Lyons ACCENT TELECOM NORTH LTDDirector 2016-03-11 CURRENT 2005-12-09 Dissolved 2017-05-09
Gavin Anthony Peter Lyons COLLOQUIUM LIMITEDDirector 2015-12-07 CURRENT 1993-01-26 Dissolved 2016-10-11
Gavin Anthony Peter Lyons EXPLORE IT LIMITEDDirector 2015-12-07 CURRENT 2000-08-14 Dissolved 2016-08-30
Gavin Anthony Peter Lyons MULTILAYER LIMITEDDirector 2015-12-07 CURRENT 2007-03-02 Dissolved 2016-08-30
Gavin Anthony Peter Lyons ONLINE COMPUTER DEVELOPMENTS LTD.Director 2015-12-07 CURRENT 2000-02-18 Dissolved 2016-10-11
Gavin Anthony Peter Lyons LOYAL IT LTDDirector 2015-12-07 CURRENT 2004-01-05 Dissolved 2016-10-11
Gavin Anthony Peter Lyons PINNACLE MOBILE LTDDirector 2015-12-07 CURRENT 2000-10-27 Dissolved 2016-08-30
Gavin Anthony Peter Lyons PINNACLE TECHNOLOGY CONSULTING LIMITEDDirector 2015-12-07 CURRENT 2000-06-23 Dissolved 2016-10-11
Gavin Anthony Peter Lyons SOLWISE TELEPHONY LIMITEDDirector 2015-12-07 CURRENT 2001-03-09 Dissolved 2016-08-30
Gavin Anthony Peter Lyons SPORTS CLUB TELECOM LIMITEDDirector 2015-12-07 CURRENT 2002-06-21 Dissolved 2016-10-11
Gavin Anthony Peter Lyons STRAITON GROUP MANAGEMENT LIMITEDDirector 2015-12-07 CURRENT 2004-01-08 Dissolved 2016-10-11
Gavin Anthony Peter Lyons STRAITON LEARNING SERVICES LIMITEDDirector 2015-12-07 CURRENT 2000-07-11 Dissolved 2016-10-11
Gavin Anthony Peter Lyons GLEN GROUP LIMITEDDirector 2015-12-07 CURRENT 2004-10-25 Dissolved 2016-10-11
Gavin Anthony Peter Lyons ICT INVESTMENTS LIMITEDDirector 2015-12-07 CURRENT 2002-08-05 Dissolved 2016-10-11
Gavin Anthony Peter Lyons MACLELLAN IT LIMITEDDirector 2015-12-07 CURRENT 2000-10-27 Dissolved 2016-12-27
Gavin Anthony Peter Lyons SIPSWITCH LIMITEDDirector 2015-12-07 CURRENT 2006-12-11 Dissolved 2017-05-09
Gavin Anthony Peter Lyons PINNACLE TELECOM LIMITEDDirector 2015-12-07 CURRENT 1998-03-30 Dissolved 2017-05-09
Gavin Anthony Peter Lyons I G SOFTWARE LIMITEDDirector 2015-12-07 CURRENT 1999-02-05 Dissolved 2017-05-09
Gavin Anthony Peter Lyons VIGALY INVESTMENTS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off
Gavin Anthony Peter Lyons VIGALY CONSULTING LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active - Proposal to Strike off

Related Directorships for Ian David Winn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian David Winn CHARACTER COTTAGE HOLIDAYS LIMITEDDirector 2018-04-20 CURRENT 2005-07-26 Active
Ian David Winn POTTER TOPCO LIMITEDDirector 2018-04-06 CURRENT 2017-11-22 Active
Ian David Winn TRADITIONAL LAKELAND COTTAGES LIMITEDDirector 2018-04-06 CURRENT 2000-12-01 Active
Ian David Winn ACCENT TELECOM NORTH LTDDirector 2016-03-11 CURRENT 2005-12-09 Dissolved 2017-05-09
Ian David Winn WESTON COMMUNICATIONS LIMITEDDirector 2016-02-11 CURRENT 2002-07-19 Active - Proposal to Strike off
Ian David Winn COLLOQUIUM LIMITEDDirector 2016-02-01 CURRENT 1993-01-26 Dissolved 2016-10-11
Ian David Winn EXPLORE IT LIMITEDDirector 2016-02-01 CURRENT 2000-08-14 Dissolved 2016-08-30
Ian David Winn MULTILAYER LIMITEDDirector 2016-02-01 CURRENT 2007-03-02 Dissolved 2016-08-30
Ian David Winn ONLINE COMPUTER DEVELOPMENTS LTD.Director 2016-02-01 CURRENT 2000-02-18 Dissolved 2016-10-11
Ian David Winn LOYAL IT LTDDirector 2016-02-01 CURRENT 2004-01-05 Dissolved 2016-10-11
Ian David Winn PINNACLE MOBILE LTDDirector 2016-02-01 CURRENT 2000-10-27 Dissolved 2016-08-30
Ian David Winn PINNACLE TECHNOLOGY CONSULTING LIMITEDDirector 2016-02-01 CURRENT 2000-06-23 Dissolved 2016-10-11
Ian David Winn SOLWISE TELEPHONY LIMITEDDirector 2016-02-01 CURRENT 2001-03-09 Dissolved 2016-08-30
Ian David Winn SPORTS CLUB TELECOM LIMITEDDirector 2016-02-01 CURRENT 2002-06-21 Dissolved 2016-10-11
Ian David Winn STRAITON GROUP MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2004-01-08 Dissolved 2016-10-11
Ian David Winn STRAITON LEARNING SERVICES LIMITEDDirector 2016-02-01 CURRENT 2000-07-11 Dissolved 2016-10-11
Ian David Winn GLEN GROUP LIMITEDDirector 2016-02-01 CURRENT 2004-10-25 Dissolved 2016-10-11
Ian David Winn ICT INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 2002-08-05 Dissolved 2016-10-11
Ian David Winn MACLELLAN IT LIMITEDDirector 2016-02-01 CURRENT 2000-10-27 Dissolved 2016-12-27
Ian David Winn SIPSWITCH LIMITEDDirector 2016-02-01 CURRENT 2006-12-11 Dissolved 2017-05-09
Ian David Winn PINNACLE TELECOM LIMITEDDirector 2016-02-01 CURRENT 1998-03-30 Dissolved 2017-05-09
Ian David Winn I G SOFTWARE LIMITEDDirector 2016-02-01 CURRENT 1999-02-05 Dissolved 2017-05-09
Ian David Winn WESTON COMMUNICATIONS GROUP LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-16
Ian David Winn ACCUMULI SECURITY ASL LTDDirector 2010-05-18 CURRENT 1996-03-20 Dissolved 2015-06-09