STRATHMARTINE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC153127

Incorporation date

16/09/1994

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1994)

31/08/2012

Final Gazette dissolved via voluntary strike-off

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03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 10

View PDF (3 pages)

03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 6

View PDF (3 pages)

03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 4

View PDF (3 pages)

03/07/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

11/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2012

Application to strike the company off the register

View PDF (3 pages)

30/11/2011

Resolutions

View PDF (3 pages)

30/11/2011

Resolutions

View PDF (1 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/09/2011

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

22/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland. /Part /charge no 10

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22/09/2011

View PDF (4 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

13/05/2011

Resolutions

View PDF (2 pages)

25/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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02/02/2010

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2010-02-02

View PDF (1 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2009

Resolutions

View PDF (34 pages)

18/09/2009

Alterations to floating charge 5

View PDF (16 pages)

18/09/2009

Alterations to floating charge 4

View PDF (16 pages)

18/09/2009

Alterations to floating charge 3

View PDF (16 pages)

18/09/2009

Alterations to floating charge 7

View PDF (16 pages)

18/09/2009

Alterations to floating charge 6

View PDF (16 pages)

18/09/2009

Alterations to floating charge 10

View PDF (16 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (36 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 9

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18/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

30/07/2009

Director appointed dominic joseph lavelle

View PDF (8 pages)

19/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

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28/03/2009

Appointment Terminated Director john dipre

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/11/2008

Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE

View PDF (1 pages)

07/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

14/03/2008

Auditor's resignation

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/08/2007

Return made up to 27/07/07; no change of members

View PDF (6 pages)

08/08/2007

Director's particulars changed

View PDF (0 pages)

13/12/2006

Return made up to 27/07/06; full list of members

View PDF (8 pages)

13/12/2006

Registered office changed on 13/12/06

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13/12/2006

Location of register of members address changed

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25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

New director appointed

View PDF (3 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

30/07/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

New director appointed

View PDF (3 pages)

03/12/2002

Resolutions

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03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (14 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/09/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

02/09/2002

Location of register of members address changed

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02/09/2002

Registered office changed on 02/09/02 from: 11 glenfinlas street edinburgh midlothian EH3 6AQ

View PDF (1 pages)

16/04/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/10/2001

New director appointed

View PDF (3 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (19 pages)

23/10/2001

Resolutions

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23/10/2001

Resolutions

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23/10/2001

Resolutions

View PDF (2 pages)

04/10/2001

Partic of mort/charge *

View PDF (6 pages)

20/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

09/04/2001

Director resigned

View PDF (1 pages)

27/11/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

15/08/2000

Return made up to 27/07/00; full list of members

View PDF (8 pages)

15/08/2000

Director's particulars changed

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15/08/2000

Location of register of members address changed

View PDF (0 pages)

07/07/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

08/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (3 pages)

03/09/1999

Registered office changed on 03/09/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN

View PDF (1 pages)

25/08/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

02/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

02/08/1999

Secretary's particulars changed

View PDF (0 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

14/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

14/09/1998

Director's particulars changed

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14/09/1998

Location of register of members address changed

View PDF (0 pages)

31/01/1998

Full group accounts made up to 1996-12-31

View PDF (18 pages)

30/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

30/09/1997

Location of register of members address changed

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19/11/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

18/10/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

14/02/1995

Partic of mort/charge *

View PDF (3 pages)

17/01/1995

Certificate of change of name

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17/01/1995

Certificate of change of name

View PDF (3 pages)

16/01/1995

Ad 30/12/94--------- £ si 498@1=498 £ ic 2/500

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13/01/1995

Secretary resigned;new secretary appointed

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12/01/1995

Resolutions

View PDF (3 pages)

12/01/1995

Resolutions

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10/01/1995

New director appointed

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10/01/1995

Director resigned;new director appointed

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10/01/1995

Director resigned;new director appointed

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10/01/1995

Accounting reference date notified as 31/12

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

16/09/1994

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	21/11/2002 - 15/07/2010	229
Gandhi, Devendra	Director	21/11/2002 - 09/03/2009	93
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	16/09/1994 - 30/12/1994	325
Wotherspoon, Robert John	Director	18/08/1999 - 21/11/2002	130
Dipre, John Vivian	Director	01/04/2006 - 09/03/2009	72

Persons with Significant Control

No PSC data available.

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Description

About STRATHMARTINE (HOLDINGS) LIMITED

STRATHMARTINE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/09/1994 with the registered office located at Regency House, Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATHMARTINE (HOLDINGS) LIMITED?

STRATHMARTINE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/09/1994 and dissolved on 31/08/2012.

Where is STRATHMARTINE (HOLDINGS) LIMITED located?

STRATHMARTINE (HOLDINGS) LIMITED is registered at Regency House, Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does STRATHMARTINE (HOLDINGS) LIMITED do?

STRATHMARTINE (HOLDINGS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for STRATHMARTINE (HOLDINGS) LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved via voluntary strike-off.