Having been setup in 1997, Strathtay Ventures Ltd have registered office in Glasgow. Currently we aren't aware of the number of employees at the this business. The companies director is listed as Brown, Aileen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Aileen | 26 January 2012 | 28 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 15 October 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| PARENT_ACC - N/A | 14 October 2019 | |
| AGREEMENT2 - N/A | 14 October 2019 | |
| GUARANTEE2 - N/A | 14 October 2019 | |
| CS01 - N/A | 07 January 2019 | |
| PSC05 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| AP04 - Appointment of corporate secretary | 23 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AD01 - Change of registered office address | 11 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AUD - Auditor's letter of resignation | 30 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AD01 - Change of registered office address | 22 June 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| CERTNM - Change of name certificate | 01 February 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 02 May 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP03 - Appointment of secretary | 07 February 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| TM02 - Termination of appointment of secretary | 09 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 29 June 2011 | |
| RESOLUTIONS - N/A | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH03 - Change of particulars for secretary | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| SH01 - Return of Allotment of shares | 17 November 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 28 June 2010 | |
| SH01 - Return of Allotment of shares | 22 March 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| RESOLUTIONS - N/A | 12 December 2009 | |
| SH01 - Return of Allotment of shares | 12 December 2009 | |
| MEM/ARTS - N/A | 12 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| AUD - Auditor's letter of resignation | 14 March 2009 | |
| AUD - Auditor's letter of resignation | 12 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| SA - Shares agreement | 02 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 December 2008 | |
| RESOLUTIONS - N/A | 01 December 2008 | |
| 123 - Notice of increase in nominal capital | 01 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 419a(Scot) - N/A | 28 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
| 287 - Change in situation or address of Registered Office | 15 June 2005 | |
| AUD - Auditor's letter of resignation | 20 April 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| 287 - Change in situation or address of Registered Office | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 123 - Notice of increase in nominal capital | 19 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| RESOLUTIONS - N/A | 14 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 225 - Change of Accounting Reference Date | 17 March 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| RESOLUTIONS - N/A | 25 November 2002 | |
| MEM/ARTS - N/A | 25 November 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 410(Scot) - N/A | 09 April 2001 | |
| 363s - Annual Return | 03 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2000 | |
| AA - Annual Accounts | 24 November 2000 | |
| RESOLUTIONS - N/A | 24 February 2000 | |
| 123 - Notice of increase in nominal capital | 24 February 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| RESOLUTIONS - N/A | 20 January 2000 | |
| 123 - Notice of increase in nominal capital | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 123 - Notice of increase in nominal capital | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
| RESOLUTIONS - N/A | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 287 - Change in situation or address of Registered Office | 18 March 1997 | |
| CERTNM - Change of name certificate | 21 January 1997 | |
| NEWINC - New incorporation documents | 07 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 21 March 2001 | Fully Satisfied |
N/A |
