STRATHAVEN INVESTMENTS LIMITED

Liquidation (when checked on 10 Dec 2017)

Address

STRATHAVEN INVESTMENTS LIMITED
C/O FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
(250 companies also use this postcode)

Classification:

Sale of motor vehicles

Legal Information

Accounts Overdue (checked on 10 Dec 2017)
Annual Return Overdue (checked on 10 Dec 2017)
Company Registration No.:
SC128483
Incorporation Date:
15 Nov 1990
Financial Year End:
31 Dec
Capital:
£150,000.00 on 22 Nov 2010
For period ending:
31 Dec 2008
Filed on:
31 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2010
Filed on:
22 Nov 2010
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Information correct as of: 10 Dec 2017 - Check for updates

Map


Notices published in the Gazette

26 Jun 2017

STRATHAVEN INVESTMENTS LIMITED (dissolved) Advertisement of first orders. Notice is hereby given that a Petition (with court reference P538/17) was presented to the Court of Session by Brian William Milne, of French Duncan LLP, 133 Finnieston Street, Glasgow (tel. 0141 221 2984) craving the court, inter alia, to restore the said Strathaven Investments Limited (SC128483) to the Registrar of Companies and to appoint the said Brian William Milne to be Liquidator of the said company; in which Petition the Lord Ordinary by interlocutor dated 20 June 2017 appointed all parties having an interest to lodge answers within Parliament House, Court of Session, Edinburgh within 21 days of intimation, advertisement or service etc; all of which notice is hereby given. Andrew Pattie, Wright Johnston & Mackenzie LLP, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF. Ref: S.2800.1/SD/AP. Agent for Noters. Andrew Pattie Wright Johnston & Mackenzie LLP The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AF Ref: S.2800.1/SD/AP Agent for Noters

Recently Filed Documents - 122 available


Directors and Secretaries

Alison Bryden
15 Jan 2008 ⇒ Present ( 9 Years ) Company Secretary
Neale Dougan
14 Jan 1991 ⇒ Present ( 26 Years ) Director
Susan Shanks
1 Apr 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY - OUTSTANDING on 4 Jul 2001
SAAB SCANIA FINANCE LIMITED
ASSIGNATION IN SECURITY - OUTSTANDING on 20 Mar 1991

Previous Addresses

375 WEST GEORGE STREET
GLASGOW
G2 4LW
Changed 24 Aug 2017

90 DOONFOOT ROAD
AYR
KA7 4DP
Changed 3 Feb 2011

8 LOCHABER ROAD
STRATHAVEN
ML10 6HZ
Changed 30 Mar 1999

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 14 Feb 1991


Company Annual Accounts

Annual accounts were due on:
30 Sep 2010 (this information was checked on 10 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 8 Jul 2008 7
31 Dec 2006 24 Oct 2007 10
31 Dec 2005 6 Jul 2006 7
31 Dec 2004 4 Aug 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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