STRATHMORE TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

SC163655

Incorporation date

23/02/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1996)

17/01/2017

Final Gazette dissolved via voluntary strike-off

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01/11/2016

First Gazette notice for voluntary strike-off

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21/10/2016

Application to strike the company off the register

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21/10/2016

Statement of capital on 2016-10-21

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21/10/2016

Statement by Directors

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21/10/2016

Solvency Statement dated 17/08/16

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21/10/2016

Resolutions

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09/05/2016

Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 2016-05-09

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

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13/04/2016

Director's details changed for Mr Colin John Seggie on 2015-03-01

View PDF (2 pages)

12/08/2015

Accounts for a dormant company made up to 2014-12-31

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02/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/04/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

26/04/2013

Director's details changed for Mr Colin John Seggie on 2013-03-01

View PDF (2 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

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24/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-02-23 with full list of shareholders

View PDF (3 pages)

14/10/2009

Appointment of Charles Hawkins as a secretary

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14/10/2009

Termination of appointment of Daniel Murray as a secretary

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22/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/07/2008

Return made up to 23/02/08; full list of members

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07/12/2007

Director resigned

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07/12/2007

New director appointed

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23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/05/2007

Return made up to 23/02/07; full list of members

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20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/05/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (2 pages)

20/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

23/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/07/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

17/04/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/06/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

03/03/2003

Dec mort/charge *

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03/03/2003

Dec mort/charge *

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03/03/2003

Dec mort/charge *

View PDF (4 pages)

03/03/2003

Dec mort/charge *

View PDF (4 pages)

31/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/08/2002

New secretary appointed

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/09/2001

Registered office changed on 20/09/01 from: 219 st vincent street glasgow G2 5QY

View PDF (1 pages)

23/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/04/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

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08/03/1999

Return made up to 23/02/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

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09/04/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

13/03/1998

Declaration of assistance for shares acquisition

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06/03/1998

Dec mort/charge *

View PDF (2 pages)

06/03/1998

Partic of mort/charge *

View PDF (3 pages)

05/03/1998

Partic of mort/charge *

View PDF (3 pages)

03/03/1998

Partic of mort/charge *

View PDF (5 pages)

25/02/1998

Partic of mort/charge *

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23/02/1998

Dec mort/charge *

View PDF (6 pages)

23/02/1998

Dec mort/charge *

View PDF (2 pages)

17/11/1997

Accounts for a small company made up to 1997-03-31

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29/10/1997

Ad 01/03/97--------- £ si 99998@1=99998 £ ic 2/100000

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29/10/1997

Resolutions

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29/10/1997

£ nc 10000/100000 15/03/97

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16/10/1997

New director appointed

View PDF (3 pages)

16/07/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

26/01/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

04/11/1996

Accounting reference date notified as 31/01

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06/08/1996

Partic of mort/charge *

View PDF (5 pages)

18/04/1996

Partic of mort/charge *

View PDF (10 pages)

02/04/1996

Partic of mort/charge *

View PDF (6 pages)

13/03/1996

Registered office changed on 13/03/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH

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13/03/1996

New secretary appointed

View PDF (3 pages)

13/03/1996

New director appointed

View PDF (2 pages)

26/02/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Director resigned

View PDF (1 pages)

23/02/1996

Incorporation

View PDF (16 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Lady Susan Haughey	Director	18/09/2004 - 19/12/2005	13
Haughey, William, Lord	Director	15/10/1997 - 19/09/2004	68
Keane, Dominic William	Director	23/02/1996 - 28/02/2002	15
Reid, Brian	Nominee Secretary	23/02/1996 - 23/02/1996	1838
Mabbott, Stephen	Nominee Director	23/02/1996 - 23/02/1996	2043

Persons with Significant Control

No PSC data available.

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Description

About STRATHMORE TAVERNS LIMITED

STRATHMORE TAVERNS LIMITED is an(a) Dissolved company incorporated on 23/02/1996 with the registered office located at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. There are currently 2 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 STRATHMORE TAVERNS LIMITED?

STRATHMORE TAVERNS LIMITED is currently Dissolved. It was registered on 23/02/1996 and dissolved on 17/01/2017.

Where is STRATHMORE TAVERNS LIMITED located?

STRATHMORE TAVERNS LIMITED is registered at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU.

What does STRATHMORE TAVERNS LIMITED do?

STRATHMORE TAVERNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STRATHMORE TAVERNS LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved via voluntary strike-off.