About

Registered Number: SC155942
Date of Incorporation: 14/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: 62 Strathern Road, Broughty Ferry, Dundee, DD5 1PH

 

Founded in 1995, Strathern Lettings Ltd have registered office in Dundee, it's status is listed as "Active". Swinton, Caroline Mary, Swinton, Helen Mary, Swinton, Kenneth William, Swinton, Robert Stewart, Gray, Morag Jane, Mckelvie, Marjory are the current directors of Strathern Lettings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINTON, Caroline Mary 08 May 2017 - 1
SWINTON, Helen Mary 08 May 2017 - 1
SWINTON, Kenneth William 24 February 1995 - 1
SWINTON, Robert Stewart 08 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Morag Jane 24 February 1995 16 February 1998 1
MCKELVIE, Marjory 26 January 1998 23 March 1999 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 14 February 2018
RESOLUTIONS - N/A 08 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
AA - Annual Accounts 18 February 2017
CS01 - N/A 18 February 2017
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 20 February 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 23 February 2014
AA - Annual Accounts 16 February 2013
AR01 - Annual Return 16 February 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 20 February 2010
CH01 - Change of particulars for director 20 February 2010
AA - Annual Accounts 20 February 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 20 February 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 16 February 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 18 February 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 09 June 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 23 April 2001
363s - Annual Return 26 February 2001
363s - Annual Return 26 February 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 21 November 2000
AA - Annual Accounts 29 November 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
AA - Annual Accounts 01 July 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 08 April 1997
363s - Annual Return 21 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1995
287 - Change in situation or address of Registered Office 08 August 1995
RESOLUTIONS - N/A 16 March 1995
RESOLUTIONS - N/A 16 March 1995
MEM/ARTS - N/A 16 March 1995
123 - Notice of increase in nominal capital 16 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
NEWINC - New incorporation documents 14 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.