STRAITON BUSINESS PARCS LTD

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STRAITON BUSINESS PARCS LTD

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Key Data

Status

Active

Company No.

SC300568

Incorporation date

11/04/2006

Size

Dormant

Contacts

Registered address

Registered address

13 Melville Street, Edinburgh EH3 7PECopy
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Latest events (Record since 11/04/2006)
dot icon14/04/2026
Confirmation statement made on 2026-04-11 with no updates
dot icon26/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon23/04/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon16/04/2025
Certificate of change of name
dot icon30/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon29/11/2024
Termination of appointment of Yogesh Patel as a director on 2024-09-01
dot icon24/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon26/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon17/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon09/03/2023
Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on 2023-03-09
dot icon20/01/2023
Micro company accounts made up to 2022-04-30
dot icon14/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-04-30
dot icon20/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon20/04/2021
Micro company accounts made up to 2020-04-30
dot icon16/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon14/01/2020
Termination of appointment of Marianne Gibson Brown as a director on 2020-01-06
dot icon14/01/2020
Micro company accounts made up to 2019-04-30
dot icon15/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon09/01/2019
Micro company accounts made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon24/01/2018
Micro company accounts made up to 2017-04-30
dot icon20/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon25/11/2016
Appointment of Mr Yogesh Patel as a director on 2016-11-14
dot icon27/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon08/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon01/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon12/01/2015
Accounts for a dormant company made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon08/01/2014
Accounts for a dormant company made up to 2013-04-30
dot icon23/08/2013
Termination of appointment of Jamie Macfarlane as a director
dot icon23/08/2013
Termination of appointment of Jamie Macfarlane as a secretary
dot icon23/08/2013
Appointment of Mrs Margaret Rolwegan as a secretary
dot icon23/08/2013
Appointment of Mrs Margaret Rolwegan as a director
dot icon12/07/2013
Registered office address changed from 4 Melville Street Lane Edinburgh EH3 7QB Scotland on 2013-07-12
dot icon24/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon11/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon04/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon03/11/2011
Accounts for a dormant company made up to 2011-04-30
dot icon13/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon28/10/2010
Accounts for a dormant company made up to 2010-04-30
dot icon13/04/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon13/04/2010
Director's details changed for Marianne Gibson Brown on 2010-01-01
dot icon13/04/2010
Secretary's details changed for Mr Jamie Macfarlane on 2010-01-01
dot icon16/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon22/04/2009
Return made up to 11/04/09; full list of members
dot icon11/02/2009
Accounts for a dormant company made up to 2008-04-30
dot icon04/09/2008
Registered office changed on 04/09/2008 from 2 straiton view straiton business parc midlothian EH20 9QZ
dot icon01/05/2008
Return made up to 11/04/08; full list of members
dot icon24/01/2008
Accounts for a dormant company made up to 2007-04-30
dot icon13/06/2007
Return made up to 11/04/07; full list of members
dot icon09/05/2007
Registered office changed on 09/05/07 from: 31/32 moray place edinburgh EH3 6BZ
dot icon06/09/2006
Memorandum and Articles of Association
dot icon06/09/2006
Resolutions
dot icon06/09/2006
New director appointed
dot icon06/09/2006
New secretary appointed;new director appointed
dot icon06/09/2006
Registered office changed on 06/09/06 from: 24 great king street edinburgh midlothian EH3 6QN
dot icon06/09/2006
Director resigned
dot icon06/09/2006
Secretary resigned
dot icon11/04/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.36K
-
0.00
-
-
2022
0
11.36K
-
0.00
-
-
2023
0
11.36K
-
0.00
-
-
2023
0
11.36K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.36K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
11/04/2006 - 11/04/2006
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
11/04/2006 - 11/04/2006
3784
Rolwegan, Margaret Ruth
Director
22/08/2013 - Present
16
Patel, Yogesh
Director
14/11/2016 - 01/09/2024
11
Macfarlane, Jamie
Director
11/04/2006 - 22/08/2013
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About STRAITON BUSINESS PARCS LTD

STRAITON BUSINESS PARCS LTD is an(a) Active company incorporated on 11/04/2006 with the registered office located at 13 Melville Street, Edinburgh EH3 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of STRAITON BUSINESS PARCS LTD?

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STRAITON BUSINESS PARCS LTD is currently Active. It was registered on 11/04/2006 .

Where is STRAITON BUSINESS PARCS LTD located?

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STRAITON BUSINESS PARCS LTD is registered at 13 Melville Street, Edinburgh EH3 7PE.

What does STRAITON BUSINESS PARCS LTD do?

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STRAITON BUSINESS PARCS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for STRAITON BUSINESS PARCS LTD?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.