Company NameColin Strachan Ltd
DirectorColin McCallum Strachan
Company StatusActive
Company Number06661715
CategoryPrivate Limited Company
Incorporation Date1 August 2008 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin McCallum Strachan
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleCamera Grip
Country of ResidenceUnited Kingdom
Correspondence Address60 Strawberry Vale
Twickenham
Middlesex
TW1 4SE
Secretary NameMrs Emma Clare Strachan
StatusCurrent
Appointed01 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address60 Strawberry Vale
Twickenham
Middlesex
TW1 4SE
Director NameWarren Street Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2008(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameWarren Street Registrars Limited (Corporation)
StatusResigned
Appointed01 August 2008(same day as company formation)
Correspondence Address37 Warren Street
London
W1T 6AD

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr Colin Mccallum Strachan
50.00%
Ordinary A
1 at £1Mrs Emma Clare Strachan
50.00%
Ordinary B

Financials

Year2014
Net Worth£230
Cash£15,380
Current Liabilities£20,399

Accounts

Latest Accounts31 August 2018 (1 year, 1 month ago)
Next Accounts Due31 May 2020 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 August 2018 (1 year, 2 months ago)
Next Return Due15 August 2019 (overdue)

Filing History

21 November 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
8 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
4 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
10 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(5 pages)
21 November 2014Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(5 pages)
1 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
(5 pages)
18 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
12 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(5 pages)
5 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 August 2011 (3 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 December 2009Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2009Return made up to 01/08/09; full list of members (4 pages)
22 August 2008Appointment terminated director warren street nominees LIMITED (1 page)
22 August 2008Appointment terminated secretary warren street registrars LIMITED (1 page)
22 August 2008Secretary appointed mrs emma clare strachan (1 page)
22 August 2008Director appointed mr colin mccallum strachan (1 page)
1 August 2008Incorporation (13 pages)