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Company Information for

STRONACHS SECRETARIES LIMITED

28 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC341053
Private Limited Company
Active

Company Overview

About Stronachs Secretaries Ltd
STRONACHS SECRETARIES LIMITED was founded on 2008-04-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Stronachs Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STRONACHS SECRETARIES LIMITED
 
Legal Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC341053
Company ID Number SC341053
Date formed 2008-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRONACHS SECRETARIES LIMITED
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Company Officers of STRONACHS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
STRONACHS ABERDEEN LIMITED
 Company Secretary 2008-04-09
DUNCAN CRAIG CAMPBELL
 Director 2008-04-09
JAMES DAVID CHALMERS
 Director 2015-06-01
CAROL JANE CROWTHER
 Director 2008-04-09
MALCOLM JAMES ROBERT DONALD
 Director 2009-06-01
JAMES FORBES DOWNIE
 Director 2008-04-09
ANYA DOROTHY DUNCAN
 Director 2015-08-03
NEIL DAVID FORBES
 Director 2008-04-09
ROSS SCOTT GARDNER
 Director 2015-11-16
ERIC JOHN GILLIGAN
 Director 2014-10-13
ROSS ANTHONY LINN
 Director 2017-06-01
ROBERT DUNCAN MCDIARMID
 Director 2017-06-01
JAMES ROBERTSON MUIR
 Director 2015-06-01
EWAN CRAIG NEILSON
 Director 2008-04-09
DAVID ALAN RENNIE
 Director 2008-04-09
JACLYN ELIZABETH PETRIE RUSSELL
 Director 2017-06-01
COLIN ALEXANDER SANDILANDS
 Director 2011-04-19
EMMA STEPHEN
 Director 2017-09-01
ELIZABETH ANN STEWART
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCDONALD
 Director 2008-04-09 2018-03-09
GEORGE WILLIAM STEVENSON
 Director 2008-04-09 2017-06-01
HAMISH LEAN
 Director 2009-07-01 2017-03-31
MARK JAMES BRADY
 Director 2015-01-01 2017-02-28
GREGOR JOHN MITCHELL
 Director 2012-06-11 2016-07-31
DAVID JAMES FORFAR
 Director 2013-06-01 2015-05-31
EUAN GRANT MACKENZIE
 Director 2008-04-09 2015-05-31
GILLIAN SCOTT DONALD
 Director 2008-04-09 2015-02-28
DAVID ALEXANDER SHEACH
 Director 2008-04-09 2013-02-28
MARK EDWARD STEWART
 Director 2009-04-22 2012-01-31
JOHN GORDON MACRAE
 Director 2008-04-09 2011-06-01
JAMES TANNOCK MERSON
 Director 2008-04-09 2011-06-01
THOMAS ANTHONY MULLEN
 Director 2008-04-09 2011-02-04
JAMES ABERDEIN MCCONNACH
 Director 2008-04-09 2009-03-23
RONALD STUART WADSWORTH
 Director 2008-04-09 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CRAIG CAMPBELL STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
DUNCAN CRAIG CAMPBELL STRONACHS ABERDEEN LIMITED Director 2002-03-01 CURRENT 1986-12-15 Active
DUNCAN CRAIG CAMPBELL STRONACHS CORPORATE LIMITED Director 2002-03-01 CURRENT 1997-10-13 Active
DUNCAN CRAIG CAMPBELL STRONACHS NOMINEES LIMITED Director 2002-03-01 CURRENT 1997-10-13 Active
JAMES DAVID CHALMERS STRONACHS NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-10-13 Active
JAMES DAVID CHALMERS STRONACHS TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 2012-03-26 Active
CAROL JANE CROWTHER STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
CAROL JANE CROWTHER STRONACHS NOMINEES LIMITED Director 2008-04-20 CURRENT 1997-10-13 Active
MALCOLM JAMES ROBERT DONALD GRAMPIAN INTERNATIONAL FREIGHT LIMITED Director 2017-07-21 CURRENT 2017-07-07 Active
MALCOLM JAMES ROBERT DONALD STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
MALCOLM JAMES ROBERT DONALD STRONACHS NOMINEES LIMITED Director 2009-06-01 CURRENT 1997-10-13 Active
JAMES FORBES DOWNIE STRONACHS NOMINEES LIMITED Director 2002-01-17 CURRENT 1997-10-13 Active
JAMES FORBES DOWNIE STRONACHS ABERDEEN LIMITED Director 2001-06-01 CURRENT 1986-12-15 Active
JAMES FORBES DOWNIE STRONACHS CORPORATE LIMITED Director 2001-06-01 CURRENT 1997-10-13 Active
ANYA DOROTHY DUNCAN STRONACHS NOMINEES LIMITED Director 2015-08-03 CURRENT 1997-10-13 Active
ANYA DOROTHY DUNCAN STRONACHS TRUSTEE COMPANY LIMITED Director 2015-08-03 CURRENT 2012-03-26 Active
ANYA DOROTHY DUNCAN ABERDEEN SURFACE REPAIRS LIMITED Director 2014-02-14 CURRENT 2009-09-30 Active
NEIL DAVID FORBES YACHTPOOL LTD Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
NEIL DAVID FORBES CLNS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Liquidation
NEIL DAVID FORBES STRON 223 LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 219 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
NEIL DAVID FORBES WEST END CAR PARKS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 209 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 208 LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
NEIL DAVID FORBES ENVOY MERKLAND LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 198 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
NEIL DAVID FORBES SLLP 199 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
NEIL DAVID FORBES SLLP 197 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
NEIL DAVID FORBES CALLIDUS BIOLOGICS LTD. Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 196 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 194 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
NEIL DAVID FORBES SLLP 179 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-27
NEIL DAVID FORBES SLLP 170 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-03-27
NEIL DAVID FORBES BOTTOMS UP BEER LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
NEIL DAVID FORBES ABERDEEN VENUE MANAGEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-09-12
NEIL DAVID FORBES SLLP 157 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-08-16
NEIL DAVID FORBES SLLP 158 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-10-25
NEIL DAVID FORBES SLLP 153 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
NEIL DAVID FORBES SLLP 154 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
NEIL DAVID FORBES SLLP 133 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
NEIL DAVID FORBES MERLIN AVIATION ENGINEERING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-04-19
NEIL DAVID FORBES SLLP 128 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
NEIL DAVID FORBES SLLP 127 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
NEIL DAVID FORBES SLLP 124 LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
NEIL DAVID FORBES SLLP 118 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-06-07
NEIL DAVID FORBES SLLP 115 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-08
NEIL DAVID FORBES SLLP 114 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
NEIL DAVID FORBES SLLP 113 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
NEIL DAVID FORBES SLLP 108 LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
NEIL DAVID FORBES SLLP 98 LIMITED Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2015-12-15
NEIL DAVID FORBES STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
NEIL DAVID FORBES STRONACHS NOMINEES LIMITED Director 2002-01-17 CURRENT 1997-10-13 Active
NEIL DAVID FORBES STRONACHS ABERDEEN LIMITED Director 2001-06-01 CURRENT 1986-12-15 Active
NEIL DAVID FORBES STRONACHS CORPORATE LIMITED Director 2001-06-01 CURRENT 1997-10-13 Active
ROSS SCOTT GARDNER STRONACHS NOMINEES LIMITED Director 2015-11-16 CURRENT 1997-10-13 Active
ROSS SCOTT GARDNER STRONACHS TRUSTEE COMPANY LIMITED Director 2015-11-16 CURRENT 2012-03-26 Active
ERIC JOHN GILLIGAN STRONACHS NOMINEES LIMITED Director 2014-10-13 CURRENT 1997-10-13 Active
ERIC JOHN GILLIGAN STRONACHS TRUSTEE COMPANY LIMITED Director 2014-10-13 CURRENT 2012-03-26 Active
ROSS ANTHONY LINN STRONACHS NOMINEES LIMITED Director 2017-06-01 CURRENT 1997-10-13 Active
ROSS ANTHONY LINN STRONACHS TRUSTEE COMPANY LIMITED Director 2017-06-01 CURRENT 2012-03-26 Active
ROBERT DUNCAN MCDIARMID SPRAPH LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ROBERT DUNCAN MCDIARMID STRONACHS NOMINEES LIMITED Director 2017-06-01 CURRENT 1997-10-13 Active
ROBERT DUNCAN MCDIARMID STRONACHS TRUSTEE COMPANY LIMITED Director 2017-06-01 CURRENT 2012-03-26 Active
JAMES ROBERTSON MUIR STRONACHS NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-10-13 Active
JAMES ROBERTSON MUIR STRONACHS TRUSTEE COMPANY LIMITED Director 2015-06-01 CURRENT 2012-03-26 Active
DAVID ALAN RENNIE YACHTPOOL LTD Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALAN RENNIE CLNS HOLDINGS LIMITED Director 2018-02-21 CURRENT 2018-02-21 Liquidation
DAVID ALAN RENNIE SLLP 219 LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
DAVID ALAN RENNIE WEST END CAR PARKS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 209 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 208 LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
DAVID ALAN RENNIE ENVOY MERKLAND LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 198 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
DAVID ALAN RENNIE SLLP 199 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
DAVID ALAN RENNIE SLLP 197 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Dissolved 2017-10-17
DAVID ALAN RENNIE CALLIDUS BIOLOGICS LTD. Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 196 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 194 LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
DAVID ALAN RENNIE SLLP 179 LIMITED Director 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-03-27
DAVID ALAN RENNIE SLLP 170 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-03-27
DAVID ALAN RENNIE BOTTOMS UP BEER LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-07-04
DAVID ALAN RENNIE ABERDEEN VENUE MANAGEMENT LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2017-09-12
DAVID ALAN RENNIE SLLP 157 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-08-16
DAVID ALAN RENNIE SLLP 158 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2016-10-25
DAVID ALAN RENNIE SLLP 153 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
DAVID ALAN RENNIE SLLP 154 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-06-06
DAVID ALAN RENNIE SLLP 133 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-12-20
DAVID ALAN RENNIE MERLIN AVIATION ENGINEERING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-04-19
DAVID ALAN RENNIE SLLP 128 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Dissolved 2016-10-11
DAVID ALAN RENNIE SLLP 127 LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-09-13
DAVID ALAN RENNIE SLLP 124 LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2016-05-31
DAVID ALAN RENNIE SLLP 118 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-06-07
DAVID ALAN RENNIE SLLP 115 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-08
DAVID ALAN RENNIE SLLP 114 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-03-15
DAVID ALAN RENNIE SLLP 113 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-04-26
DAVID ALAN RENNIE SLLP 108 LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
DAVID ALAN RENNIE SLLP 107 LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2015-04-10
DAVID ALAN RENNIE SLLP 91 LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2015-07-10
DAVID ALAN RENNIE SLLP 84 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Dissolved 2014-11-28
DAVID ALAN RENNIE STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
DAVID ALAN RENNIE MODUL 8 LIMITED Director 2012-01-26 CURRENT 2012-01-25 Active - Proposal to Strike off
DAVID ALAN RENNIE RECYCLE SOLUTIONS (SCOTLAND) LIMITED Director 2010-12-15 CURRENT 2010-12-09 Active
DAVID ALAN RENNIE LW CRANES LTD Director 2010-09-28 CURRENT 2010-09-22 Dissolved 2015-07-03
DAVID ALAN RENNIE IN-THINKING LIMITED Director 2009-09-09 CURRENT 2009-08-28 Active - Proposal to Strike off
DAVID ALAN RENNIE DEEGALA INVESTMENTS LIMITED Director 2001-09-21 CURRENT 2001-09-21 Active
DAVID ALAN RENNIE STRONACHS CORPORATE LIMITED Director 1997-10-13 CURRENT 1997-10-13 Active
DAVID ALAN RENNIE STRONACHS NOMINEES LIMITED Director 1997-10-13 CURRENT 1997-10-13 Active
DAVID ALAN RENNIE STRONACHS ABERDEEN LIMITED Director 1997-01-03 CURRENT 1986-12-15 Active
JACLYN ELIZABETH PETRIE RUSSELL STRONACHS NOMINEES LIMITED Director 2017-06-01 CURRENT 1997-10-13 Active
JACLYN ELIZABETH PETRIE RUSSELL STRONACHS TRUSTEE COMPANY LIMITED Director 2017-06-01 CURRENT 2012-03-26 Active
COLIN ALEXANDER SANDILANDS FEISEAN NAN GAIDHEAL Director 2017-12-08 CURRENT 1991-02-19 Active
COLIN ALEXANDER SANDILANDS STRONACHS TRUSTEE COMPANY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
COLIN ALEXANDER SANDILANDS STRONACHS NOMINEES LIMITED Director 2011-06-01 CURRENT 1997-10-13 Active
EMMA STEPHEN STRONACHS NOMINEES LIMITED Director 2017-09-01 CURRENT 1997-10-13 Active
EMMA STEPHEN STRONACHS TRUSTEE COMPANY LIMITED Director 2017-09-01 CURRENT 2012-03-26 Active
ELIZABETH ANN STEWART STRONACHS NOMINEES LIMITED Director 2015-09-03 CURRENT 1997-10-13 Active
ELIZABETH ANN STEWART STRONACHS TRUSTEE COMPANY LIMITED Director 2015-09-03 CURRENT 2012-03-26 Active

More director information

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.

DateDocument TypeDocument Description
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ANYA DOROTHY DUNCAN
2024-10-08DIRECTOR APPOINTED MS ANNIKA NEUKIRCH
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-08-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-02DIRECTOR APPOINTED MR KIRSTEN LOUISE ANDERSON
2023-06-02DIRECTOR APPOINTED MR CALLUM CHARLES ARMSTRONG
2023-06-02Second filing of director appointment of Mrs Kirsten Louise Anderson
2023-04-18CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-13Change of details for Stronachs Llp as a person with significant control on 2016-04-06
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-25CH01Director's details changed for Mr Ross Anthony Linn on 2019-07-01
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-10AP01DIRECTOR APPOINTED MR DAVID KEITH MARSHALL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JANE CROWTHER
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN GILLIGAN
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-03CH01Director's details changed for Mr Ross Scott Gardner on 2019-05-03
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN RENNIE
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-06PSC05Change of details for Stronachs Llp as a person with significant control on 2017-10-17
2018-04-06CH01Director's details changed for Carol Jane Crowther on 2017-10-17
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
2018-02-12CH04SECRETARY'S DETAILS CHNAGED FOR STRONACHS ABERDEEN LIMITED on 2017-10-17
2018-01-17CH01Director's details changed for Mr David Alan Rennie on 2018-01-16
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN STEWART / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER SANDILANDS / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON MUIR / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FORBES / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/01/2018
2018-01-08CH01Director's details changed for Ewan Craig Neilson on 2018-01-05
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID CHALMERS / 11/12/2017
2017-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 11/12/2017
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 34 Albyn Place Aberdeen AB10 1FW
2017-09-01AP01DIRECTOR APPOINTED MS EMMA STEPHEN
2017-06-16AP01DIRECTOR APPOINTED MS JACLYN ELIZABETH PETRIE RUSSELL
2017-06-16AP01DIRECTOR APPOINTED MR ROSS ANTHONY LINN
2017-06-16AP01DIRECTOR APPOINTED MR ROBERT DUNCAN MCDIARMID
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON
2017-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH LEAN
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADY
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ROBERT DONALD / 16/11/2015
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR MITCHELL
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MCDONALD ROBERT / 09/04/2008
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-15AR0109/04/16 FULL LIST
2016-04-14RP04SECOND FILING FOR FORM TM01
2016-04-14RP04SECOND FILING FOR FORM TM01
2016-04-14ANNOTATIONSecond Filing
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN GILLIGAN / 01/03/2015
2015-11-20AP01DIRECTOR APPOINTED MR ROSS SCOTT GARDNER
2015-09-18AP01DIRECTOR APPOINTED MS ELIZABETH ANN STEWART
2015-08-19AP01DIRECTOR APPOINTED MRS ANYA DOROTHY DUNCAN
2015-06-08AP01DIRECTOR APPOINTED MR JAMES ROBERTSON MUIR
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORFAR
2015-06-08AP01DIRECTOR APPOINTED MR JAMES DAVID CHALMERS
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MACKENZIE
2015-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0109/04/15 FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN DONALD
2015-03-02AP01DIRECTOR APPOINTED MR MARK JAMES BRADY
2014-10-29AP01DIRECTOR APPOINTED ERIC JOHN GILLIGAN
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0109/04/14 FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN RENNIE / 01/12/2013
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-26AP01DIRECTOR APPOINTED MR DAVID FORFAR
2013-04-10AR0109/04/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHEACH
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-23AP01DIRECTOR APPOINTED MR GREGOR JOHN MITCHELL
2012-04-11AR0109/04/12 FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MERSON
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACRAE
2011-05-05AP01DIRECTOR APPOINTED COLIN ALEXANDER SANDILANDS
2011-04-27AR0109/04/11 FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MULLEN
2010-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-24AR0109/04/10 FULL LIST
2010-05-24CH01CHANGE PERSON AS DIRECTOR
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM STEVENSON / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON MACRAE / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH LEAN / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID FORBES / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORBES DOWNIE / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES ROBERT DONALD / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN GRANT MACKENZIE / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SCOTT DONALD / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MULLEN / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES TANNOCK MERSON / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RENNIE / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SHEACH / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD STEWART / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE CROWTHER / 29/01/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CRAIG CAMPBELL / 29/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN CRAIG NEILSON / 29/01/2010
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-03288aDIRECTOR APPOINTED HAMISH LEAN
2009-06-17288aDIRECTOR APPOINTED MALCOLM JAMES ROBERT DONALD
2009-05-06288aDIRECTOR APPOINTED MARK EDWARD STEWART
2009-04-22363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES MCCONNACH
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR RONALD WADSWORTH
2008-08-06RES01ADOPT ARTICLES 04/08/2008
2008-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRONACHS SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STRONACHS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRONACHS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 STRONACHS SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of STRONACHS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRONACHS SECRETARIES LIMITED
Trademarks
We have not found any records of STRONACHS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRONACHS SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as STRONACHS SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STRONACHS SECRETARIES 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 STRONACHS SECRETARIES 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 STRONACHS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1YL