Strathtay Investments Limited

Company Name	Strathtay Investments Limited
Company Status	Active
Company Number	00407760
Category	Private Limited Company
Incorporation Date	4 April 1946(78 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Sir (Baronet) Ian Patrick Lowson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 January 1991(44 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	23 Flood Street London SW3 5ST

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 January 1991(44 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Physic Place London SW3 4HQ

Director Name	Mr Roger William Toye
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 September 1994(48 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Secretary Name	Mr Roger William Toye
Nationality	British
Status	Current
Appointed	29 September 1994(48 years, 6 months after company formation)
Appointment Duration	29 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Quickswood Primrose Hill London NW3 3SA

Director Name	Mr James Hardinge Houssemayne Du Boulay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(71 years, 1 month after company formation)
Appointment Duration	7 years
Role	Investment Banking
Country of Residence	England
Correspondence Address	Rooms 28- 32 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Brian William Woods
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1994)
Role	Chartered Secretary
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Secretary Name	Brian William Woods
Nationality	British
Status	Resigned
Appointed	04 January 1991(44 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	175 Ellerton Road Surbiton Surrey KT6 7UB

Contact

Telephone	0115 9252586
Telephone region	Nottingham

Location

Registered Address	Rooms 28- 32 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

32.5k at £1	Charles Edward Willoughby Peel & Sean Patrick Hall-smith 99.69% Ordinary A
90 at £1	Sir Ian Patrick Lowson A/c Bt 0.28% Ordinary
10 at £1	Mr Charles Edward Willougby Peel 0.03% Ordinary

Financials

Year	2014
Turnover	£23,201
Net Worth	£660,347
Cash	£17,237
Current Liabilities	£6,488

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

27 May 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
30 March 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 March 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (18 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
28 December 2017	Notification of James Hardinge Houssemayne Du Boulay as a person with significant control on 19 December 2017 (2 pages)
28 December 2017	Notification of James Hardinge Houssemayne Du Boulay as a person with significant control on 19 December 2017 (2 pages)
16 May 2017	Full accounts made up to 31 December 2016 (17 pages)
16 May 2017	Full accounts made up to 31 December 2016 (17 pages)
4 May 2017	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Mr James Hardinge Houssemayne Du Boulay as a director on 27 April 2017 (2 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
8 June 2016	Full accounts made up to 31 December 2015 (19 pages)
8 June 2016	Full accounts made up to 31 December 2015 (19 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 32,600 (7 pages)
6 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 32,600 (7 pages)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,600 (7 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 32,600 (7 pages)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 32,600 (7 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 32,600 (7 pages)
13 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 32,600 (7 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Full accounts made up to 31 December 2012 (15 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
10 August 2012	Full accounts made up to 31 December 2011 (23 pages)
10 August 2012	Full accounts made up to 31 December 2011 (23 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Sect 519 (1 page)
1 December 2011	Sect 519 (1 page)
15 April 2011	Full accounts made up to 31 December 2010 (15 pages)
15 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Full accounts made up to 31 December 2009 (15 pages)
20 January 2010	Director's details changed for Sir (Baronet) Ian Patrick Lowson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Roger William Toye on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Sir (Baronet) Ian Patrick Lowson on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Roger William Toye on 20 January 2010 (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
9 May 2009	Full accounts made up to 31 December 2008 (15 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from romms 28-32 temple chambers 3-7 temple avenue london EC4Y 0HP (1 page)
7 January 2009	Registered office changed on 07/01/2009 from romms 28-32 temple chambers 3-7 temple avenue london EC4Y 0HP (1 page)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of register of members (1 page)
25 September 2008	Registered office changed on 25/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 September 2008	Registered office changed on 25/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Full accounts made up to 31 December 2007 (15 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
16 January 2007	Return made up to 04/01/07; full list of members (3 pages)
16 January 2007	Return made up to 04/01/07; full list of members (3 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
31 March 2006	Full accounts made up to 31 December 2005 (15 pages)
9 January 2006	Return made up to 04/01/06; full list of members (3 pages)
9 January 2006	Return made up to 04/01/06; full list of members (3 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
31 March 2005	Full accounts made up to 31 December 2004 (15 pages)
20 January 2005	Return made up to 04/01/05; full list of members (8 pages)
20 January 2005	Return made up to 04/01/05; full list of members (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (15 pages)
29 April 2004	Full accounts made up to 31 December 2003 (15 pages)
28 January 2004	Return made up to 04/01/04; full list of members (8 pages)
28 January 2004	Return made up to 04/01/04; full list of members (8 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Return made up to 04/01/03; full list of members (8 pages)
22 January 2003	Return made up to 04/01/03; full list of members (8 pages)
11 April 2002	Full accounts made up to 31 December 2001 (13 pages)
11 April 2002	Full accounts made up to 31 December 2001 (13 pages)
9 January 2002	Return made up to 04/01/02; full list of members (8 pages)
9 January 2002	Return made up to 04/01/02; full list of members (8 pages)
10 April 2001	Full accounts made up to 31 December 2000 (13 pages)
10 April 2001	Full accounts made up to 31 December 2000 (13 pages)
18 January 2001	Return made up to 04/01/01; full list of members (8 pages)
18 January 2001	Return made up to 04/01/01; full list of members (8 pages)
16 May 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
11 January 2000	Return made up to 04/01/00; full list of members 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
26 January 1999	Return made up to 04/01/99; no change of members (4 pages)
26 January 1999	Return made up to 04/01/99; no change of members (4 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
19 June 1998	Full accounts made up to 31 December 1997 (12 pages)
29 January 1998	Return made up to 04/01/98; no change of members (4 pages)
29 January 1998	Return made up to 04/01/98; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 December 1996 (14 pages)
22 August 1997	Full accounts made up to 31 December 1996 (14 pages)
29 January 1997	Return made up to 04/01/97; full list of members (7 pages)
29 January 1997	Return made up to 04/01/97; full list of members (7 pages)
5 December 1996	Memorandum and Articles of Association (6 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1996	Memorandum and Articles of Association (6 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 October 1996	Full accounts made up to 31 December 1995 (14 pages)
5 February 1996	Return made up to 04/01/96; no change of members (5 pages)
5 February 1996	Return made up to 04/01/96; no change of members (5 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)

Strathtay Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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