About

Registered Number: SC173943
Date of Incorporation: 01/04/1997 (28 years ago)
Company Status: Active
Registered Address: 7 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DG

 

Having been setup in 1997, Strategy Execution Ltd has its registered office in Midlothian, it's status is listed as "Active". We don't know the number of employees at the company. This business has 3 directors listed as Maclennan, Andrew Fyfe, Dr, Maclennan, Jane, Harrison, Iain Gordon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLENNAN, Andrew Fyfe, Dr 01 April 1997 - 1
MACLENNAN, Jane 19 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Iain Gordon 01 April 1997 28 February 2001 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 06 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
AA - Annual Accounts 21 November 2003
CERTNM - Change of name certificate 22 May 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
287 - Change in situation or address of Registered Office 05 March 2001
288c - Notice of change of directors or secretaries or in their particulars 05 March 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 28 January 2000
287 - Change in situation or address of Registered Office 12 November 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 21 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1997
225 - Change of Accounting Reference Date 14 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
RESOLUTIONS - N/A 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
NEWINC - New incorporation documents 01 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.