STRATEC LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Cessation of Gordon Watkins as a person with significant control on 2022-01-01

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17/08/2317 August 2023 Cessation of Joanne Mary Watkins as a person with significant control on 2022-01-01

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17/08/2317 August 2023 Notification of Stratec Holdings Limited as a person with significant control on 2022-01-01

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16/08/2316 August 2023 Confirmation statement made on 2023-08-02 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Change of details for Mr Gordon Watkins as a person with significant control on 2023-02-09

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10/02/2310 February 2023 Change of details for Mrs Joanne Mary Watkins as a person with significant control on 2023-02-09

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10/02/2310 February 2023 Director's details changed for Mr Giles Clarke on 2023-02-09

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10/02/2310 February 2023 Director's details changed for Mr Gordon Watkins on 2023-02-09

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10/02/2310 February 2023 Director's details changed for Mr Samuel Nathan Brierley on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 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

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11/11/2211 November 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

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2021-08-31

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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29/04/2229 April 2022 Accounts for a dormant company made up to 2020-12-31

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02/02/222 February 2022 Current accounting period shortened from 2021-06-30 to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Appointment of Mr Samuel Nathan Brierley as a director on 2021-10-01

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21/10/2121 October 2021 Appointment of Mr Giles Clarke as a director on 2021-10-01

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03/08/213 August 2021 Termination of appointment of Philip William Watkins as a director on 2021-08-02

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03/08/213 August 2021 Confirmation statement made on 2021-06-25 with updates

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03/08/213 August 2021 Confirmation statement made on 2021-08-02 with updates

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03/08/213 August 2021 Notification of Joanne Mary Watkins as a person with significant control on 2021-08-02

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03/08/213 August 2021 Cessation of Peter Watkins as a person with significant control on 2021-08-02

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03/08/213 August 2021 Termination of appointment of Peter Watkins as a director on 2021-08-02

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/06/2026 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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