STRATHEARN (EDINBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
STRATHEARN (EDINBURGH) LIMITED
COMPANY NUMBER
SC074580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/04/1981
(43 years and 7 months old)
WEBSITE
http://belmont-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MUSSELBURGH
EH21 8JY
Telephone: 01316653691
TPS: No
1-5 Salters Road
Wallyford
MUSSELBURGH
EH21 8JY
22 Bankhead Drive
Edinburgh
Midlothian
EH11 4DJ
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 |
|---|---|---|
| STRATHEARN GROUP LIMITED | Active - Accounts Filed | View Report |
| STRATHEARN (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRATHEARN (EDINBURGH) 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 STRATHEARN (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHEARN (EDINBURGH) 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 |
|---|---|---|---|---|
|
04/08/1989 - Present (35 years and 3 months) Born in Feb 1938 (age: 86) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
04/08/1989 - Present (35 years and 3 months) Born in Jun 1936 (age: 88) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
31/05/2005 - Present (19 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATHEARN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK I LIMITED | Non-Trading | View Report |
| SILVERPOINT GRAPHIC DESIGN LIMITED | Non-Trading | View Report |
| STRATHEARN (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
| STRATHEARN LEISURE LIMITED | Non-Trading | View Report |
| STRATHEARN PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| STRATHEARN SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 05/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/07/2020 | Robert Gordon Nisbet (924980006) has left the board |
| 03/07/2020 | New Company Secretary Laura Alison Robinson (927142081) Appointed |
| 03/07/2020 | New Board Member Duncan William Anthony Cunningham (919907239) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/08/2018 | New Company Secretary Robert Gordon Nisbet (924980006) Appointed |
| 05/06/2018 | Patrick Edward Sweeney (914030723) has left the board |
| 02/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 22/11/2016 | Change in Reg. Office |
| 22/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 10/12/2013 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
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