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STRATHEARN GROUP LIMITED - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, United Kingdom
Company Information
- Company registration number
- SC113031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The John Martin Group Ltd C/O Belmont Wallyford
- 3 Salters Road
- Wallyford
- Musselburgh
- EH21 8JY
- Scotland The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY, Scotland UK
Management
- Managing Directors
- CUNNINGHAM, Duncan William Anthony
- MARTIN, John
- NISBET, Robert Gordon
- Company secretaries
- ROBINSON, Laura Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-24
- Age Of Company 1988-08-24 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Martin
- Mr John Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DASHBUY LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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STRATHEARN GROUP LIMITED Company Description
- STRATHEARN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC113031. Its current trading status is "live". It was registered 1988-08-24. It was previously called DASHBUY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at The John Martin Group Ltd C/o Belmont Wallyford .
Get STRATHEARN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strathearn Group Limited - The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, United Kingdom
- 1988-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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accounts-with-accounts-type-group (2020-12-23) - AA
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-27) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-24) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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change-person-director-company-with-change-date (2015-05-22) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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legacy (2011-06-24) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-account-reference-date-company-previous-extended (2011-02-08) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288a
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-group (2009-12-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-30) - AA
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legacy (2007-05-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-10) - AA
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legacy (2006-05-03) - 363a
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legacy (2006-02-28) - 287
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legacy (2006-02-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-07-14) - 288a
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legacy (2005-07-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-group (2004-07-14) - AA
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-04-25) - 363s
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auditors-resignation-company (2003-03-02) - AUD
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legacy (2003-01-17) - 410(Scot)
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legacy (2003-01-15) - 410(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-09) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-15) - AA
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legacy (1999-05-08) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-27) - AUD
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legacy (1998-05-29) - 419a(Scot)
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full-group (1998-07-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-05-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-29) - 419b(Scot)
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legacy (1996-10-16) - 419a(Scot)
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accounts-with-accounts-type-full-group (1996-09-30) - AA
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legacy (1996-04-19) - 363s
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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legacy (1995-04-28) - 363s
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legacy (1995-06-27) - 419a(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-04) - 419b(Scot)
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accounts-with-accounts-type-full-group (1995-11-01) - AA
keyboard_arrow_right 1994
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legacy (1994-06-20) - 410(Scot)
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legacy (1994-05-27) - 410(Scot)
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legacy (1994-05-20) - 288
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legacy (1994-05-20) - 363s
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legacy (1994-05-03) - 287
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legacy (1994-04-26) - 225(1)
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accounts-with-accounts-type-full-group (1994-04-13) - AA
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-02) - AA
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legacy (1993-05-13) - 123
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resolution (1993-05-13) - RESOLUTIONS
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legacy (1993-01-21) - 225(1)
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legacy (1993-07-08) - 363s
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legacy (1993-07-08) - 88(2)R
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legacy (1993-07-08) - 288
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legacy (1993-08-03) - 288
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legacy (1993-08-30) - 325
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legacy (1993-06-23) - 288
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legacy (1993-08-30) - 353
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-06) - AA
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legacy (1991-06-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-18) - 123
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resolution (1990-03-18) - RESOLUTIONS
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legacy (1990-03-18) - 88(3)
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legacy (1990-03-18) - 88(2)R
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legacy (1990-06-06) - 363
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legacy (1990-03-22) - 410(Scot)
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legacy (1990-11-26) - 287
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legacy (1990-06-12) - 419a(Scot)
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accounts-with-accounts-type-full-group (1990-06-07) - AA
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legacy (1990-08-07) - 410(Scot)
keyboard_arrow_right 1989
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legacy (1989-08-22) - 363
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legacy (1989-01-20) - 288
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legacy (1989-01-20) - 287
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resolution (1989-01-20) - RESOLUTIONS
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memorandum-articles (1989-01-24) - MEM/ARTS
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legacy (1989-02-04) - 224
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legacy (1989-03-27) - 410(Scot)
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miscellaneous (1989-04-21) - MISC
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miscellaneous (1989-05-09) - MISC
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accounts-with-accounts-type-full-group (1989-08-22) - AA
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resolution (1989-02-16) - RESOLUTIONS
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certificate-change-of-name-company (1989-02-21) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-08-24) - NEWINC