About

Registered Number: SC287590
Date of Incorporation: 18/07/2005 (14 years and 6 months ago)
Company Status: Active
Registered Address: Stratiis Limited, Gartsherrie Road, Coatbridge, ML5 2EU

 

Founded in 2005, Stratiis Ltd are based in Coatbridge, it's status in the Companies House registry is set to "Active". The companies directors are listed as Stickler, James Andrew, Borland, Alun George, Gall, Lorna Menzies Paterson, Dr, Boydslaw (Secretarial Services) Limited, Borland, Donna, Thompson, Christopher Daniel at Companies House. We don't know the number of employees at Stratiis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLAND, Donna 13 May 2008 18 July 2017 1
THOMPSON, Christopher Daniel 18 July 2005 04 October 2013 1
Secretary Name Appointed Resigned Total Appointments
STICKLER, James Andrew 04 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Paterson/
1945-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75% as a trustee of a trust
Mr Thomas Duncan Anderson/
1954-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75% as a trustee of a trust
Mr James Richardson/
1947-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 19 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
PSC02 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 10 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 13 August 2014
CH01 - Change of particulars for director 13 August 2014
CH01 - Change of particulars for director 13 August 2014
MR01 - N/A 08 February 2014
AD01 - Change of registered office address 24 January 2014
MR04 - N/A 02 December 2013
AP01 - Appointment of director 23 October 2013
AP03 - Appointment of secretary 23 October 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
AP01 - Appointment of director 23 October 2013
TM01 - Termination of appointment of director 23 October 2013
TM02 - Termination of appointment of secretary 23 October 2013
RESOLUTIONS - N/A 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AA01 - Change of accounting reference date 18 October 2013
MR04 - N/A 08 October 2013
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 02 October 2013
DISS40 - Notice of striking-off action discontinued 05 January 2013
GAZ1 - First notification of strike-off action in London Gazette 04 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 14 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
363a - Annual Return 02 September 2009
225 - Change of Accounting Reference Date 02 September 2009
AA - Annual Accounts 16 June 2009
363s - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
410(Scot) - N/A 04 July 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 05 November 2007
410(Scot) - N/A 04 January 2007
363s - Annual Return 25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

Bond & floating charge 01 July 2008 Fully Satisfied

N/A

Bond & floating charge 30 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.