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Company Information for STRATHNAVER HOLDINGS LTD.
STRATHNAVER ,, DUNOLLIE ROAD, OBAN, ARGYLL, PA34 5JQ,
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Company Registration Number
 SC063150 Private Limited Company
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Company Overview
About Strathnaver Holdings Ltd.
STRATHNAVER HOLDINGS LTD. was founded on 1977-09-26 and has its registered office in Oban. The organisation's status is listed as "Liquidation". Strathnaver Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| STRATHNAVER HOLDINGS LTD. | |
| Legal Registered Office | |
| STRATHNAVER , DUNOLLIE ROAD OBAN ARGYLL PA34 5JQ Other companies in PA34 | |
Filing Information
| Company Number | SC063150 | |
|---|---|---|
| Company ID Number | SC063150 | |
| Date formed | 1977-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-04 13:54:06 |
| Companies House |
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Company Officers of STRATHNAVER HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GEORGE MACKAY |
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IRENE MARGARET MACKAY |
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JOHN GEORGE MACKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ABBOTT |
Company Secretary | ||
PETER ABBOTT |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 12000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 20/12/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 12000 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM STRATHNAVER DUNOLLIE ROAD OBAN ARGYLL PA34 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MACKAY / 20/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARGARET MACKAY / 20/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | |
| 363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ABBOTT MCKAY LTD CERTIFICATE ISSUED ON 29/01/92 | |
| 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 11825 | |
| SRES01 | ALTER MEM AND ARTS 20/09/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: BOSWELL HOUSE ARGYLL SQUARE OBAN ARGYLL | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to STRATHNAVER HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-04-02 |
| Appointment of Liquidators | 2018-04-06 |
| Notices to Creditors | 2018-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against STRATHNAVER HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THAMES PETROLEUM (SCOTLAND) LTD | |
| DEED OF VARIATION & RANKING AGREEMENT | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 219,268 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 203,466 |
| Creditors Due Within One Year | 2012-09-30 | £ 203,466 |
| Creditors Due Within One Year | 2011-09-30 | £ 211,761 |
| Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHNAVER HOLDINGS LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 12,000 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 12,000 |
| Called Up Share Capital | 2012-09-30 | £ 12,000 |
| Called Up Share Capital | 2011-09-30 | £ 12,000 |
| Cash Bank In Hand | 2013-09-30 | £ 42,911 |
| Cash Bank In Hand | 2012-09-30 | £ 38,611 |
| Cash Bank In Hand | 2012-09-30 | £ 38,611 |
| Cash Bank In Hand | 2011-09-30 | £ 60,920 |
| Shareholder Funds | 2013-09-30 | £ 25,832 |
| Shareholder Funds | 2012-09-30 | £ 38,134 |
| Shareholder Funds | 2012-09-30 | £ 38,134 |
| Shareholder Funds | 2011-09-30 | £ 52,925 |
| Tangible Fixed Assets | 2013-09-30 | £ 203,070 |
| Tangible Fixed Assets | 2012-09-30 | £ 203,846 |
| Tangible Fixed Assets | 2012-09-30 | £ 203,846 |
| Tangible Fixed Assets | 2011-09-30 | £ 204,764 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STRATHNAVER HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for STRATHNAVER HOLDINGS LTD.
Income
Government Income
We have not found government income sources for STRATHNAVER HOLDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STRATHNAVER HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATHNAVER HOLDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | STRATHNAVER HOLDINGS LTD | Event Date | 2019-03-28 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final general meeting of the above named company will be held within the offices of Stevenson & Kyles, Chartered Accountants, 25 Sandyford Place, Glasgow, G3 7NG on 8 May 2019 at 3.00 pm for the purpose of having a final account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing of any explanations that may be given by the Liquidator. Leon Marshall , C.A. Liquidator : Stevenson & Kyles : Chartered Accountants : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STRATHNAVER HOLDINGS LTD | Event Date | 2018-03-28 |
| Liquidator's name and address: Leon Marshall CA, Stevenson & Kyles , 25 Sandyford Place, Glasgow G3 7NG : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | STRATHNAVER HOLDINGS LTD | Event Date | 2018-03-28 |
| I hereby give notice that I was appointed Liquidator of the above company at a meeting of shareholders held on 28 March 2018 . All creditors who have not already done so are required to lodge their claims with me by 30 June 2018. Note: This notice is purely formal since all known creditors have been or will be paid in full | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHNAVER HOLDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRATHNAVER HOLDINGS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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