STRATEC LIMITED
Company number SC665393 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 22 May 2026 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Hatterseat Farm Balmedie Aberdeen AB23 8YH on 2026-05-22 · 1 page | View document |
| 19 Dec 2025 | Registered office address changed from Nursery Lodge Loch-Hills Road Ellon Aberdeenshire AB41 8DR Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Change of details for Stratec Holdings Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Notification of Stratec Holdings Limited as a person with significant control on 2022-01-01 · 2 pages | View document |
| 17 Aug 2023 | Cessation of Gordon Watkins as a person with significant control on 2022-01-01 · 1 page | View document |
| 17 Aug 2023 | Cessation of Joanne Mary Watkins as a person with significant control on 2022-01-01 · 1 page | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 5 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Giles Clarke on 2023-02-09 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Samuel Nathan Brierley on 2023-02-09 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Mr Gordon Watkins as a person with significant control on 2023-02-09 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Gordon Watkins on 2023-02-09 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Mrs Joanne Mary Watkins as a person with significant control on 2023-02-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Registered office address changed from Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR Scotland to Nursery Lodge Loch-Hills Road Ellon Aberdeenshire AB41 8DR on 2022-11-23 · 1 page | View document |
| 11 Nov 2022 | Registered office address changed from Castle Way Ellon Aberdeenshire AB41 9RG Scotland to Nursery Lodge C/O Loch-Hills Plant Centre Loch-Hills Road Ellon AB41 8DR on 2022-11-11 · 1 page | View document |
| 6 Oct 2022 | Statement of capital following an allotment of shares on 2021-08-31 · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 2 Feb 2022 | Current accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Appointment of Mr Samuel Nathan Brierley as a director on 2021-10-01 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mr Giles Clarke as a director on 2021-10-01 · 2 pages | View document |
| 3 Aug 2021 | Cessation of Peter Watkins as a person with significant control on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-25 with updates · 4 pages | View document |
| 3 Aug 2021 | Termination of appointment of Philip William Watkins as a director on 2021-08-02 · 1 page | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-08-02 with updates · 5 pages | View document |
| 3 Aug 2021 | Notification of Joanne Mary Watkins as a person with significant control on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Peter Watkins as a director on 2021-08-02 · 1 page | View document |
| 26 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |