Dissolved
Dissolved 2015-10-20
Company Information for STRATHMORE PROPERTY HOLDINGS LIMITED
GLASGOW, G41,
|
Company Registration Number
SC361830
Private Limited Company
Dissolved Dissolved 2015-10-20 |
Company Name | |
---|---|
STRATHMORE PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC361830 | |
---|---|---|
Date formed | 2009-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-10-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-11-29 14:20:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATHMORE PROPERTY HOLDINGS LTD | 4 STRATHMORE ROAD HAMILTON ML3 6AQ | Active | Company formed on the 2021-12-02 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMIE LOVAT |
||
ROBIN JAMIE LOVAT |
||
TIMOTHY EDWARD LOVAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW RESIDENTIAL PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2004-06-03 | Active | |
EDZELL CHAPELHALL LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
AYR PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
EDZELL PROPERTY HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
BEN GURION PROPERTIES LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
MARVENCO LTD | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active - Proposal to Strike off | |
SCHMUCKLE ESTATES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
GRPS BETA LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2018-04-03 | |
LONDON & BALMORAL LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-23 | |
EDWARD CAMPBELL PROPERTY COMPANY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GLASGOW INVESTMENTS & ASSET MANAGEMENT LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
GLASGOW RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
CESSNOCK PROPERTIES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-10-24 | |
EDZELL (TOWNHEAD) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-01-26 | |
SAYIT PROPERTIES LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
EDZELL PROPERTY MANAGEMENT LTD. | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
D. LOVAT LIMITED | Director | 2006-05-24 | CURRENT | 1964-03-25 | Active | |
EDZELL HERITABLE INVESTMENT COMPANY LIMITED | Director | 2006-05-24 | CURRENT | 1983-08-10 | Active | |
GLASGOW RESIDENTIAL PROPERTY SERVICES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
D. LOVAT LIMITED | Director | 2016-09-06 | CURRENT | 1964-03-25 | Active | |
EDZELL PROPERTY HOLDINGS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
SCHMUCKLE ESTATES LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
BASS PER MINUTE EVENTS LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2016-12-30 | |
GLASGOW RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
EDZELL PROPERTY MANAGEMENT LTD. | Director | 2011-05-10 | CURRENT | 2010-11-17 | Active | |
GARY JACOBS PUBLISHING LTD. | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2014-09-19 | |
GLASGOW RESIDENTIAL PROPERTY SERVICES LIMITED | Director | 2004-08-30 | CURRENT | 2004-06-03 | Active | |
EDZELL HERITABLE INVESTMENT COMPANY LIMITED | Director | 2001-05-15 | CURRENT | 1983-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 26/06/10 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBIN JAMIE LOVAT | |
288a | DIRECTOR APPOINTED TIMOTHY EDWARD LOVAT | |
88(2) | AD 26/06/09 GBP SI 49@1=49 GBP IC 51/100 | |
88(2) | AD 26/06/09 GBP SI 50@1=50 GBP IC 1/51 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM CALEDONIA HOUSE 89 SEAWARD STREET GLASGOW G41 1HJ | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 26/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CENTURY BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | CENTURY BUILDING SOCIETY | |
STANDARD SECURITY | Outstanding | CENTURY BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRATHMORE PROPERTY HOLDINGS 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. |