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Company Information for

STRATA INTERNATIONAL GROUP LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC289176
Private Limited Company
Liquidation

Company Overview

About Strata International Group Ltd
STRATA INTERNATIONAL GROUP LIMITED was founded on 2005-08-19 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Strata International Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STRATA INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in PH2
 
Previous Names
FRIARTON LIMITED10/12/2008
Filing Information
Company Number SC289176
Company ID Number SC289176
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts GROUP
Last Datalog update: 2018-09-04 13:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATA INTERNATIONAL GROUP LIMITED
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Company Officers of STRATA INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER LAMOND
 Company Secretary 2016-10-01
MICHAEL ELWINE
 Director 2008-05-01
SIMON MACPHERSON HOWIE
 Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MURRAY COWPER
 Company Secretary 2005-08-19 2016-10-01
GLEN CRANSTON BALLANTYNE
 Director 2005-08-19 2008-03-03
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-08-19 2005-08-19
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ELWINE THRISLINGTON CUBICLES LIMITED Director 2018-02-19 CURRENT 1995-02-10 Active
SIMON MACPHERSON HOWIE CULTURE PERTH AND KINROSS LIMITED Director 2016-01-15 CURRENT 2015-10-19 Active
SIMON MACPHERSON HOWIE CERBERUS TECH LIMITED Director 2015-01-28 CURRENT 2012-10-01 Active
SIMON MACPHERSON HOWIE PACITTI JONES SERCO LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
SIMON MACPHERSON HOWIE FREEPORT COCKENZIE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SIMON MACPHERSON HOWIE DUPPLIN INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (INVERALMOND) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (HARBOUR) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (COMMERCIAL) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (FRIARTON) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES (ANGLO) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SIMON MACPHERSON HOWIE YELLOWCRAIG LTD Director 2013-09-24 CURRENT 2011-08-03 Dissolved 2014-11-25
SIMON MACPHERSON HOWIE SIMON HOWIE MACHINERY LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
SIMON MACPHERSON HOWIE ROSSCO INDUSTRIAL BUILDINGS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
SIMON MACPHERSON HOWIE MULTIWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE STORMWALL LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE NEW FIBRE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-11-22
SIMON MACPHERSON HOWIE SIMON HOWIE FARMS LIMITED Director 2010-11-26 CURRENT 1965-03-17 Active
SIMON MACPHERSON HOWIE ENVIROCRUMB LIMITED Director 2009-10-26 CURRENT 2009-10-26 Dissolved 2013-11-15
SIMON MACPHERSON HOWIE ROSSCO HELICOPTERS LIMITED Director 2009-07-24 CURRENT 2009-07-24 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE GREAT INTEREST LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
SIMON MACPHERSON HOWIE SHORE ENERGY LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
SIMON MACPHERSON HOWIE CALPORT LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
SIMON MACPHERSON HOWIE SPLASHWALL LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active - Proposal to Strike off
SIMON MACPHERSON HOWIE SIMON HOWIE BUTCHERS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
SIMON MACPHERSON HOWIE SHORE ENERGY (UK) LIMITED Director 2000-10-04 CURRENT 2000-10-04 Active
SIMON MACPHERSON HOWIE STRATA GROUP HOLDINGS (SCOTLAND) LIMITED Director 1999-10-15 CURRENT 1999-03-02 Active
SIMON MACPHERSON HOWIE ROSSCO PROPERTIES LIMITED Director 1999-03-08 CURRENT 1999-01-14 Active
SIMON MACPHERSON HOWIE WETWALL LIMITED Director 1997-04-24 CURRENT 1996-04-16 Active
SIMON MACPHERSON HOWIE FINDONY LIMITED Director 1996-11-28 CURRENT 1996-11-28 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
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Findony Muckhart Road Dunning Perth Perthshire PH2 0RA Scotland
2018-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-05
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Friarton Bridge Park Friarton Road Perth PH2 8DD
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-06AP03Appointment of Mr Bruce Alexander Lamond as company secretary on 2016-10-01
2016-10-06TM02Termination of appointment of David Murray Cowper on 2016-10-01
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 400000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 400000
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-10AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-13AR0131/08/13 ANNUAL RETURN FULL LIST
2012-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-15AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Mr Simon Macpherson Howie on 2011-09-15
2010-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-27AR0131/08/10 ANNUAL RETURN FULL LIST
2010-08-20AR0119/08/10 ANNUAL RETURN FULL LIST
2010-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-30AA01Current accounting period shortened from 30/04/10 TO 31/12/09
2009-08-24363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM FRIARTON LIMITED FRIARTON BRIDGE PARK PERTH PH2 8DD
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-02-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-10CERTNMCOMPANY NAME CHANGED FRIARTON LIMITED CERTIFICATE ISSUED ON 10/12/08
2008-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-0288(2)AD 18/11/08 GBP SI 100000@1=100000 GBP IC 300000/400000
2008-10-08RES13DIVIDE AND RECLASS SHARES 15/09/2008
2008-10-08RES01ADOPT ARTICLES 15/09/2008
2008-10-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-0888(2)AD 15/09/08 GBP SI 299998@1=299998 GBP IC 2/300000
2008-09-22123GBP NC 100/1000000 15/09/08
2008-08-29363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-05-22288aDIRECTOR APPOINTED MICHAEL ELWINE
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR GLEN BALLANTYNE
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-08-30225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-30288aNEW DIRECTOR APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STRATA INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-29
Appointment of Liquidators2018-03-13
Resolutions for Winding-up2018-03-13
Fines / Sanctions
No fines or sanctions have been issued against STRATA INTERNATIONAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATA INTERNATIONAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of STRATA INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATA INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of STRATA INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATA INTERNATIONAL GROUP 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 STRATA INTERNATIONAL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STRATA INTERNATIONAL GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTRATA INTERNATIONAL GROUP LIMITEDEvent Date2019-10-22
Liquidator's name and address: Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee DD1 4QB . Capacity of Office Holder: Liquidator : Office holder's telephone no and email address: 01382 200055 , insolvency@hlca.co.uk Alternative contact for enquiries on proceedings: Lynn Barr . Tel: 01382 200055. Email: insolvency@hlca.co.uk The nature of the business of the company is a holding company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTRATA INTERNATIONAL GROUP LIMITEDEvent Date2018-03-05
Liquidator's name and address: Graeme Cameron Smith CA, The Vision Building, 20 Greenmarket, Dundee DD1 4QB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTRATA INTERNATIONAL GROUP LIMITEDEvent Date2018-03-05
Passed 5 March 2018 Notice is hereby given that at a General Meeting of the Members duly convened and held at Simon Howie Foods, Findony, Muckhart Road, Dunning, Perthshire PH2 0RA , on 5 March 2018 , the following Special Resolution was passed that: "That the company be wound up voluntarily and that Graeme C Smith CA, The Vision Building, 20 Greenmarket, Dundee , be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions "in specie" if he considers appropriate." Simon Macpherson Howie , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATA INTERNATIONAL GROUP 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 STRATA INTERNATIONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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