Active
Company Information for STRONE ESTATES LTD.
BRIDGE OF CALLY HOTEL, BRIDGE OF CALLY, BLAIRGOWRIE, PERTHSHIRE, PH10 7JJ,
|
Company Registration Number
SC190265 Private Limited Company
Active |
| Company Name | |
|---|---|
| STRONE ESTATES LTD. | |
| Legal Registered Office | |
| BRIDGE OF CALLY HOTEL BRIDGE OF CALLY BLAIRGOWRIE PERTHSHIRE PH10 7JJ Other companies in PH1 | |
| Company Number | SC190265 | |
|---|---|---|
| Company ID Number | SC190265 | |
| Date formed | 1998-10-14 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-11-05 06:58:59 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DONALD ROBERT URQUHART ALLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JULIET ELOISE NIMMO |
Company Secretary | ||
SARAH JULIET ELOISE NIMMO |
Director | ||
WILLIAM IAN NIMMO |
Director | ||
JAMES ALLAN WALKER |
Company Secretary | ||
GEORGE ANDERSON HOBSON |
Director | ||
SARAH JULIET ELOISE NIMMO |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATERQUICK LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| BREAKS MADE EASY LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation | |
| KILLEARN HOTEL LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
| INSPIRE HOTELS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2015-06-19 | |
| INSPIRED SCOTLAND LTD | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-09-27 | |
| BOOKING SCOTLAND LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2015-06-19 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 31/10/23 TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
| CESSATION OF DONALD ROBERT URQUHART ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Caterquick Limited as a person with significant control on 2023-08-23 | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1902650003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1902650002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1902650004 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MICHAEL DONALD ROGALSKI | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Donald Robert Urquhart Allan on 2020-12-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 272 Bath Street Glasgow G2 4JR Scotland | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM Suite 5E Kinnoull House Friarton Road Perth PH2 8DF Scotland | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1902650003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 2/13 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2/13 KING JAMES VI BUSINESS CENTRE FRIARTON ROAD PERTH PH2 8DY SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1902650002 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH NIMMO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NIMMO | |
| AP01 | DIRECTOR APPOINTED MR DONALD ROBERT URQUHART ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIMMO | |
| AR01 | 14/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SARAH NIMMO | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN NIMMO / 14/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN SCOTLAND | |
| AP03 | SECRETARY APPOINTED MRS SARAH JULIET ELOISE NIMMO | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 144 MAIN STREET, P.O. BOX 8316 KILWINNING AYRSHIRE KA13 6WB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WALKER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN NIMMO / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE HOBSON | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/03 | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/00 FROM: STRONE HOUSE BRIDGE OF CALLY BLAIRGOWRIE PERTHSHIRE PH10 7JL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
| 363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2010-10-29 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ADAM & COMPANY PLC | ||
| STANDARD SECURITY | Outstanding | ADAM & COMPANY INTERNATIONAL LIMITED |
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 STRONE ESTATES LTD.
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as STRONE ESTATES LTD. are:
| ALTWOOD HOUSING LIMITED | £ 2,158,197 |
| HEATHLANDS LTD | £ 896,351 |
| KIMBLECRETE LIMITED | £ 699,463 |
| NABLODGE LIMITED | £ 548,118 |
| WOODLANE LONDON LTD | £ 385,170 |
| INNER LONDON HOTELS LIMITED | £ 369,750 |
| ABBEYFAX LIMITED | £ 177,189 |
| WULFRUN HOTELS LIMITED | £ 106,614 |
| MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
| THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| J & E ENTERPRISES LIMITED | £ 12,446,687 |
| EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
| COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
| ALTWOOD HOUSING LIMITED | £ 6,141,121 |
| BARKING HOTEL LIMITED | £ 6,126,912 |
| HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
| EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
| ASHFIELD HOUSE LIMITED | £ 2,972,482 |
| NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
| EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | STRONE ESTATES LTD. | Event Date | 2010-10-29 |
| 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. |