Dissolved
Dissolved 2016-10-11
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Home > Scotland > STRAITON GROUP MANAGEMENT LIMITED
Company Information for STRAITON GROUP MANAGEMENT LIMITED
2ND FLOOR, EDINBURGH, EH2,
|
Company Registration Number
 SC261599 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Straiton Group Management Ltd
STRAITON GROUP MANAGEMENT LIMITED was founded on 2004-01-08 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 GROUP MANAGEMENT LIMITED | ||||||
| Legal Registered Office | ||||||
| 2ND FLOOR EDINBURGH | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC261599 | |
|---|---|---|
| Date formed | 2004-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 09:35:03 |
| Companies House |
|
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Company Officers of STRAITON GROUP MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WJM SECRETARTIES LIMITED |
||
GAVIN ANTHONY PETER LYONS |
||
IAN DAVID WINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS BRYAN THOMAS SCALLAN |
Director | ||
ALAN JOHN BONNER |
Director | ||
GRAHAM JOHN DUNCAN |
Director | ||
PETERKINS |
Company Secretary | ||
PETER JAMES FORD |
Director | ||
JOHN AITKEN NICOLL |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
GEORGE KNOX |
Director | ||
MARK SIMPSON |
Director | ||
THOMAS COLIN WEST |
Director | ||
JOHN ROBERT PATERSON |
Director | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO CITY VEHICLES LIMITED | Director | 2018-02-26 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
| TAX SYSTEMS HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| OSMO DATA TECHNOLOGY LIMITED | Director | 2017-04-03 | CURRENT | 2003-11-06 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| COLLOQUIUM LIMITED | Director | 2015-12-07 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2015-12-07 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2015-12-07 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| LOYAL IT LTD | Director | 2015-12-07 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2015-12-07 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2015-12-07 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2015-12-07 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| ICT INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2015-12-07 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2015-12-07 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2015-12-07 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2015-12-07 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| VIGALY INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| VIGALY CONSULTING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| CHARACTER COTTAGE HOLIDAYS LIMITED | Director | 2018-04-20 | CURRENT | 2005-07-26 | Active | |
| POTTER TOPCO LIMITED | Director | 2018-04-06 | CURRENT | 2017-11-22 | Active | |
| TRADITIONAL LAKELAND COTTAGES LIMITED | Director | 2018-04-06 | CURRENT | 2000-12-01 | Active | |
| ACCENT TELECOM NORTH LTD | Director | 2016-03-11 | CURRENT | 2005-12-09 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS LIMITED | Director | 2016-02-11 | CURRENT | 2002-07-19 | Active - Proposal to Strike off | |
| COLLOQUIUM LIMITED | Director | 2016-02-01 | CURRENT | 1993-01-26 | Dissolved 2016-10-11 | |
| EXPLORE IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-08-14 | Dissolved 2016-08-30 | |
| MULTILAYER LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-02 | Dissolved 2016-08-30 | |
| ONLINE COMPUTER DEVELOPMENTS LTD. | Director | 2016-02-01 | CURRENT | 2000-02-18 | Dissolved 2016-10-11 | |
| LOYAL IT LTD | Director | 2016-02-01 | CURRENT | 2004-01-05 | Dissolved 2016-10-11 | |
| PINNACLE MOBILE LTD | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-08-30 | |
| PINNACLE TECHNOLOGY CONSULTING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| SOLWISE TELEPHONY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Dissolved 2016-08-30 | |
| SPORTS CLUB TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 2002-06-21 | Dissolved 2016-10-11 | |
| STRAITON LEARNING SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2000-07-11 | Dissolved 2016-10-11 | |
| STRAITON RESOURCING LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-23 | Dissolved 2016-10-11 | |
| GLEN GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
| ICT INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 2002-08-05 | Dissolved 2016-10-11 | |
| MACLELLAN IT LIMITED | Director | 2016-02-01 | CURRENT | 2000-10-27 | Dissolved 2016-12-27 | |
| SIPSWITCH LIMITED | Director | 2016-02-01 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
| PINNACLE TELECOM LIMITED | Director | 2016-02-01 | CURRENT | 1998-03-30 | Dissolved 2017-05-09 | |
| I G SOFTWARE LIMITED | Director | 2016-02-01 | CURRENT | 1999-02-05 | Dissolved 2017-05-09 | |
| WESTON COMMUNICATIONS GROUP LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-16 | |
| ACCUMULI SECURITY ASL LTD | Director | 2010-05-18 | CURRENT | 1996-03-20 | Dissolved 2015-06-09 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 9260 | |
| AR01 | 08/01/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 9260 | |
| AR01 | 08/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW | |
| AP01 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 9260 | |
| AR01 | 08/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 08/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 08/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 08/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR | |
| AP04 | CORPORATE SECRETARY APPOINTED WJM SECRETARTIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALAN BONNER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER FORD | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ECLECTIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/01/08 | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 | |
| 88(2)R | AD 14/02/06--------- £ SI 96000@.01=960 £ IC 8300/9260 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 121 WEST REGENT STREET GLASGOW G2 2SD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | AUDITORS RESIGNATION SECTION 394 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
| RES13 | SHARE PUR & EXCHANGE AG 14/02/06 | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 1000/10000 07/07/ | |
| 123 | NC INC ALREADY ADJUSTED 07/07/04 | |
| 88(2)R | AD 07/07/04--------- £ SI 829900@.01=8299 £ IC 1/8300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 02/06/04 | |
| 122 | DIV S-DIV 02/06/04 | |
| RES13 | SHARES DIVIDED/SUBDIVID 02/06/04 | |
| RES04 | £ NC 100/1000 02/06/0 | |
| CERTNM | COMPANY NAME CHANGED ECLECTIC BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 03/06/04 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to STRAITON GROUP MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STRAITON GROUP MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of STRAITON GROUP MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRAITON GROUP MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for STRAITON GROUP MANAGEMENT LIMITED. 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 (70100 - Activities of head offices) as STRAITON GROUP MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRAITON GROUP MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRAITON GROUP MANAGEMENT LIMITED 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 STRAITON GROUP MANAGEMENT LIMITED 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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