| Company Name | Strathorient Limited |
|---|---|
| Directors | June MacDougall and Alastair William Frew Wallace |
| Company Status | Active |
| Company Number | 01304754 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1977(47 years, 1 month ago) |
| Previous Name | Strathorient Textiles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mrs June MacDougall |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Creran 36 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
| Director Name | Mr Alastair William Frew Wallace |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Strathblane Glasgow Lanarkshire G63 9AQ Scotland |
| Secretary Name | June MacDougall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Creran 36 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Alastair William Frew Wallace 60.00% Ordinary |
|---|---|
| 400 at £1 | June Macdougall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,825 |
| Cash | £413 |
| Current Liabilities | £33,681 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 9 January 2006 | Delivered on: 20 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 27 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 7 October 2020 | Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020 (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 22 September 2015 Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 22 September 2015 Statement of capital on 2015-10-01
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 22 September 2014 Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 22 September 2014 Statement of capital on 2014-10-06
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 22 September 2012 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Director's details changed for Alastair William Frew Wallace on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for June Macdougall on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Alastair William Frew Wallace on 22 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for June Macdougall on 22 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Registered office address changed from 25 New Street Square London EC4A 3LN on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 25 New Street Square London EC4A 3LN on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 25 New Street Square London EC4A 3LN on 3 November 2009 (1 page) |
| 22 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 22 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 22 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Secretary's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Secretary's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Director's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Secretary's details changed for June Macdougall on 3 June 2008 (1 page) |
| 20 October 2009 | Annual return made up to 22 September 2008 (4 pages) |
| 20 October 2009 | Annual return made up to 22 September 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/09/06; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 March 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 20 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 22/09/03; full list of members (7 pages) |
| 6 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 April 2003 | Return made up to 22/09/02; full list of members (7 pages) |
| 5 April 2003 | Return made up to 22/09/02; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 1 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 26 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 26 November 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 26 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 6 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 23 February 1984 | Company name changed\certificate issued on 23/02/84 (2 pages) |
| 23 February 1984 | Company name changed\certificate issued on 23/02/84 (2 pages) |
| 24 March 1977 | Incorporation (15 pages) |
| 24 March 1977 | Incorporation (15 pages) |
| 24 March 1977 | Certificate of incorporation (1 page) |
| 24 March 1977 | Certificate of incorporation (1 page) |