| Company Name | Colin Strachan Ltd |
|---|---|
| Director | Colin McCallum Strachan |
| Company Status | Active |
| Company Number | 06661715 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin McCallum Strachan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Camera Grip |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Strawberry Vale Twickenham Middlesex TW1 4SE |
| Secretary Name | Mrs Emma Clare Strachan |
|---|---|
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Strawberry Vale Twickenham Middlesex TW1 4SE |
| Director Name | Warren Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Colin Mccallum Strachan 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Emma Clare Strachan 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230 |
| Cash | £15,380 |
| Current Liabilities | £20,399 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 22 August 2008 | Secretary appointed mrs emma clare strachan (1 page) |
| 22 August 2008 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 22 August 2008 | Appointment terminated director warren street nominees LIMITED (1 page) |
| 22 August 2008 | Appointment terminated secretary warren street registrars LIMITED (1 page) |
| 22 August 2008 | Director appointed mr colin mccallum strachan (1 page) |
| 22 August 2008 | Secretary appointed mrs emma clare strachan (1 page) |
| 22 August 2008 | Appointment terminated secretary warren street registrars LIMITED (1 page) |
| 22 August 2008 | Director appointed mr colin mccallum strachan (1 page) |
| 1 August 2008 | Incorporation (13 pages) |
| 1 August 2008 | Incorporation (13 pages) |