STRONACHS SECRETARIES LIMITED
Non-Trading
General Information
NAME
STRONACHS SECRETARIES LIMITED
COMPANY NUMBER
SC341053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2008
(16 years and 8 months old)
WEBSITE
www.stronachs.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1YL
Telephone: 01224845845
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 845845
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRONACHS LLP | Active - Accounts Filed | View Report |
| STRONACHS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Anya Dorothy Duncan (920032559) has left the board |
| 10/10/2024 | New Board Member Annika Neukirch (932799453) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRONACHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2008 - Present (16 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/04/2008 - Present (16 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 64 Past: 263 |
View Report |
|
09/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
19/04/2011 - Present (13 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRONACHS LLP | Active - Accounts Filed | View Report |
| ABERLOUR PRESS LIMITED | Non-Trading | View Report |
| STRONACHS ABERDEEN LIMITED | Non-Trading | View Report |
| STRONACHS CORPORATE LIMITED | Non-Trading | View Report |
| STRONACHS NOMINEES LIMITED | Non-Trading | View Report |
| BLP 2004-34 LIMITED | Non-Trading | View Report |
| SL GLOBAL ENERGY LIMITED | Company is dissolved | View Report |
| STRONACHS SECRETARIES LIMITED | Non-Trading | View Report |
| STRONACHS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Anya Dorothy Duncan (920032559) has left the board |
| 10/10/2024 | New Board Member Annika Neukirch (932799453) Appointed |
| 11/06/2024 | New Accounts filed |
| 10/06/2024 | James Forbes Downie (910625967) has left the board |
| 10/06/2024 | Emma Stephen (923745378) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Callum Charles Armstrong (930972266) Appointed |
| 06/06/2023 | New Board Member Kirsten Louise Anderson (930972267) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 07/11/2022 | Malcolm James Robert Donald (913901110) has left the board |
| 10/06/2022 | Ewan Craig Neilson (914241497) has left the board |
| 10/06/2022 | New Board Member Deborah Caroline Law (929667343) Appointed |
| 14/06/2021 | New Board Member David Keith Marshall (928411114) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | Eric John Gilligan (919221236) has left the board |
| 15/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | David Alan Rennie (914176689) has left the board |
| 23/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Robert McDonald (914241505) has left the board |
| 20/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Emma Stephen (923745378) Appointed |
| 20/06/2017 | New Board Member Jaclyn Elizabeth Petrie Russell (923375391) Appointed |
| 20/06/2017 | New Board Member Ross Anthony Linn (923375389) Appointed |
| 20/06/2017 | New Board Member Robert Duncan McDiarmid (923375385) Appointed |
| 20/06/2017 | George William Stevenson (905618979) has left the board |
| 24/05/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/04/2017 | Hamish Lean (914231567) has left the board |
| 02/03/2017 | Mark James Brady (916919163) has left the board |
| 25/08/2016 | New Accounts filed |
| 25/08/2016 | Gregor John Mitchell (917085077) has left the board |
| 30/05/2016 | Robert McDonald (912946220) has left the board |
| 30/05/2016 | New Board Member Robert McDonald (914241505) Appointed |
| 21/04/2016 | Ewen Craig Neilson (912946219) has left the board |
| 21/04/2016 | New Board Member Ewan Craig Neilson (914241497) Appointed |
| 20/04/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Ross Scott Gardner (913559404) Appointed |
| 22/09/2015 | New Board Member Elizabeth Ann Stewart (920107793) Appointed |
| 24/08/2015 | New Board Member Anya Dorothy Duncan (920032559) Appointed |
| 10/06/2015 | New Board Member James David Chalmers (919832042) Appointed |
| 10/06/2015 | New Board Member James Robertson Muir (919832220) Appointed |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | Euan Grant MacKenzie (905618975) has left the board |
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