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STRONACHS SECRETARIES LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC341053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- DUNCAN CRAIG CAMPBELL
- CAROL JANE CROWTHER
- GILLIAN SCOTT DONALD
- MR MALCOLM JAMES ROBERT DONALD
- JAMES FORBES DOWNIE
- MR NEIL DAVID FORBES
- MR DAVID FORFAR
- HAMISH LEAN
- EUAN GRANT MACKENZIE
- MR GREGOR JOHN MITCHELL
- EWEN CRAIG NEILSON
- MR DAVID ALAN RENNIE
- MCDONALD ROBERT
- COLIN ALEXANDER SANDILANDS
- GEORGE WILLIAM STEVENSON
- ANDERSON, Kirsten Louise
- ARMSTRONG, Callum Charles
- CAMPBELL, Duncan Craig
- CHALMERS, James David
- DOWNIE, James Forbes
- DUNCAN, Anya Dorothy
- FORBES, Neil David
- GARDNER, Ross Scott
- LAW, Deborah Caroline
- LINN, Ross Anthony
- MARSHALL, David Keith
- MCDIARMID, Robert Duncan
- MUIR, James Robertson
- RUSSELL, Jaclyn Elizabeth Petrie
- SANDILANDS, Colin Alexander
- STEPHEN, Emma
- STEWART, Elizabeth Ann
- Company secretaries
- STRONACHS ABERDEEN LIMITED STRONACHS ABERDEEN LIMITED
- STRONACHS ABERDEEN LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-09
- Age Of Company 2008-04-09 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stronachs Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
✓
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STRONACHS SECRETARIES LIMITED Company Description
- STRONACHS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC341053. Its current trading status is "live". It was registered 2008-04-09. It has declared SIC or NACE codes as "82990". It has 32 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at 28 Albyn Place .
Get STRONACHS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stronachs Secretaries Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2008-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc341053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc341053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc341053#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-04-10) - CS01
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accounts-with-accounts-type-dormant (2023-01-11) - AA
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-dormant (2023-08-15) - AA
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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second-filing-of-director-appointment-with-name (2023-06-02) - RP04AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-12) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-dormant (2019-06-12) - AA
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change-person-director-company-with-change-date (2019-05-03) - CH01
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
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change-person-director-company-with-change-date (2018-01-17) - CH01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
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change-person-director-company-with-change-date (2018-04-06) - CH01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-dormant (2017-05-19) - AA
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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change-person-director-company-with-change-date (2017-12-11) - CH01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-19) - AA
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change-person-director-company-with-change-date (2016-12-12) - CH01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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second-filing-of-form-with-form-type (2016-04-14) - RP04
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change-person-director-company-with-change-date (2016-04-06) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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accounts-with-accounts-type-dormant (2015-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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change-person-director-company-with-change-date (2013-12-11) - CH01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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termination-director-company-with-name (2013-03-01) - TM01
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accounts-with-accounts-type-dormant (2013-01-14) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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termination-director-company-with-name (2011-10-17) - TM01
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termination-director-company-with-name (2011-09-06) - TM01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-person-director-company (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 288b
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-dormant (2009-12-09) - AA
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legacy (2009-06-17) - 288a
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legacy (2009-08-03) - 288a
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legacy (2009-05-06) - 288a
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keyboard_arrow_right 2008
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resolution (2008-08-06) - RESOLUTIONS
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incorporation-company (2008-04-09) - NEWINC
