Active
Company Information for STRATHMORE ESTATES DEVELOPMENT LIMITED
SAFFERY LLP, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9BA,
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Company Registration Number
SC266274
Private Limited Company
Active |
Company Name | |
---|---|
STRATHMORE ESTATES DEVELOPMENT LIMITED | |
Legal Registered Office | |
SAFFERY LLP 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA Other companies in EH3 | |
Company Number | SC266274 | |
---|---|---|
Company ID Number | SC266274 | |
Date formed | 2004-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB990914683 |
Last Datalog update: | 2024-05-05 06:32:36 |
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Officer | Role | Date Appointed |
---|---|---|
RYSAFFE SECRETARIES |
||
JOHN DAVID GORDON |
||
JAMES HENRY YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIENE & TAIT |
Company Secretary | ||
DAVID JAMES BOWES-LYON |
Director | ||
JAMES MARTIN HALDANE |
Director | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
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CEAH (HYDRO) LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
STRATHMORE ESTATES (HOLDING) LIMITED | Director | 2009-12-14 | CURRENT | 1954-05-29 | Active | |
CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED | Director | 2009-09-14 | CURRENT | 1941-07-24 | Active | |
CHELSEA SECURITIES "B" LIMITED | Director | 2009-02-11 | CURRENT | 1960-09-14 | Active | |
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED | Director | 2003-11-25 | CURRENT | 1964-10-20 | Active | |
CADOGAN SETTLED ESTATES LIMITED | Director | 2000-03-16 | CURRENT | 1995-01-05 | Active | |
1304 MARINETTE ROAD LIMITED | Director | 2017-03-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
RYSAFFE SECRETARIES | Director | 2011-05-23 | CURRENT | 2002-10-16 | Active | |
SAFFERY TRUSTEES (UK) LIMITED | Director | 2011-04-14 | CURRENT | 1999-04-08 | Active | |
LGS NOMINEES LIMITED | Director | 2009-08-19 | CURRENT | 2007-11-12 | Active | |
MELADAVE NOMINEES LIMITED | Director | 2009-08-19 | CURRENT | 2007-11-12 | Active | |
STRATHMORE ESTATES (HOLDING) LIMITED | Director | 2004-12-10 | CURRENT | 1954-05-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 22/11/23 FROM C/O Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JEREMY JARDINE PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID GORDON | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2662740001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 80100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2662740001 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2016-02-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 80100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 80100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 80000 | |
AP04 | Appointment of corporate company secretary Rysaffe Secretaries | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM 61 Dublin Street Edinburgh EH3 6NL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHIENE & TAIT | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN DAVID GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES-LYON | |
AR01 | 09/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE & TAIT / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 24/05/06 | |
ELRES | S366A DISP HOLDING AGM 24/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
CERTNM | COMPANY NAME CHANGED BLP 2004-27 LIMITED CERTIFICATE ISSUED ON 28/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 STRATHMORE ESTATES DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STRATHMORE ESTATES DEVELOPMENT LIMITED are:
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. |