STRATHEARN GROUP LIMITED

Address

STRATHEARN GROUP LIMITED
THE JOHN MARTIN GROUP SHERWOOD INDUSTRIAL ESTATE
COCKPEN ROAD
BONNYRIGG
MIDLOTHIAN
EH19 3LW
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC113031
Incorporation Date:
24 Aug 1988 (28 Years old)
Financial Year End:
31 Dec
Capital:
£1,021,000.00 on 22 May 2015
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
22 May 2015
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

John Martin
before 7 Aug 1989 ⇒ Present ( 27 Years ) Director
Robert Nisbet
31 May 2005 ⇒ Present ( 11 Years ) Director
Patrick Sweeney
14 Aug 2009 ⇒ Present ( 7 Years ) Director
10 Nov 2004 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL PROPERTY STANDARD SECURITY - OUTSTANDING on 15 Jan 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 22 Mar 1990

Previous Addresses

THE STRATHEARN GROUP COCKPEN ROAD
BONNYRIGG
MIDLOTHIAN
EH19 3LW
SCOTLAND
Changed 5 Mar 2014

20E SEAFIELD ROAD EAST
EDINBURGH
EH15 1ED
Changed 6 Dec 2013

6 BANKHEAD AVENUE
EDINBURGH
EH11 4HD
Changed 28 Feb 2006

2 ROSEBURN DRIVE
EDINBURGH
EH12 5NS
Changed 3 May 1994

SILVERMILLS HOUSE
WEST SILVERMILLS LANE
EDINBURGH
EH3 5BD
Changed 26 Nov 1990

24 CASTLE ST
EDINBURGH
EH2 3HT
Changed 20 Jan 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.strathearngroup.co.uk
www.strathearngroup.com
www.strathearngroup.and
www.strathearn.group
www.strathearngroup.active
www.strathearngroup.org.uk
www.strathearngroup.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 8 Oct 2012 10
31 Dec 2010 8 Aug 2011 8
30 Sep 2009 5 May 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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107 other company documents are available

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