About

Registered Number: SC171237
Date of Incorporation: 07/01/1997 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (2 years and 6 months ago)
Registered Address: 1 George Square, Glasgow, G2 1AL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Aileen 26 January 2012 28 November 2013 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.