STRATEGIC COMMERCIAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
COMPANY NUMBER
SC678628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH14 1RL
4c New Mart Road
EDINBURGH
EH14 1RL
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 |
|---|---|---|
| RALLY HOLDINGS LTD | Active - Accounts Filed | View Report |
| STRATEGIC COMMERCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 10/04/2024 | Graham Scott Buchan (929835606) has left the board |
Credit Risk Overview
Want to learn more about STRATEGIC COMMERCIAL INVESTMENTS 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 STRATEGIC COMMERCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC COMMERCIAL INVESTMENTS 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 |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Nov 1975 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALLY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LARZ RESIDENTIAL PROPERTIES LTD | Active - Accounts Filed | View Report |
| STRATEGIC COMMERCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 10/04/2024 | Graham Scott Buchan (929835606) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 02/12/2022 | Shafqat Rasul (927574200) has left the board |
| 02/12/2022 | Susana Garcia (911687177) has left the board |
| 02/12/2022 | Susana Garcia (927574201) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Graham Scott Buchan (929835606) Appointed |
| 24/07/2022 | New Confirmation Statement filed |
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