STRONACHS NOMINEES LIMITED
Non-Trading
General Information
NAME
STRONACHS NOMINEES LIMITED
COMPANY NUMBER
SC179581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/10/1997
(27 years and 1 months old)
WEBSITE
www.stronachs.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/10/1997
17/11/1997
MOUNTWEST 135 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224845845
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 626100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRONACHS LLP | Active - Accounts Filed | View Report |
| STRONACHS NOMINEES LIMITED | Non-Trading | View Report |
| BLP 2004-34 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | Anya Dorothy Duncan (920032559) has left the board |
| 10/10/2024 | New Board Member Annika Neukirch (932799453) Appointed |
Credit Risk Overview
Want to learn more about STRONACHS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRONACHS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRONACHS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2002 - Present (22 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 66 Past: 261 |
View Report |
|
01/03/2002 - Present (22 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/04/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 642 Past: 334 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRONACHS LLP | Active - Accounts Filed | View Report |
| ABERLOUR PRESS LIMITED | Non-Trading | View Report |
| STRONACHS ABERDEEN LIMITED | Non-Trading | View Report |
| STRONACHS CORPORATE LIMITED | Non-Trading | View Report |
| STRONACHS NOMINEES LIMITED | Non-Trading | View Report |
| BLP 2004-34 LIMITED | Non-Trading | View Report |
| SL GLOBAL ENERGY LIMITED | Company is dissolved | View Report |
| STRONACHS SECRETARIES LIMITED | Non-Trading | View Report |
| STRONACHS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | Anya Dorothy Duncan (920032559) has left the board |
| 10/10/2024 | New Board Member Annika Neukirch (932799453) Appointed |
| 10/06/2024 | James Forbes Downie (910625967) has left the board |
| 10/06/2024 | Emma Stephen (923745378) has left the board |
| 27/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Kirsten Louise Anderson (930972267) Appointed |
| 06/06/2023 | New Board Member Callum Charles Armstrong (930972266) Appointed |
| 07/11/2022 | Malcolm James Robert Donald (913901110) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | Ewan Craig Neilson (990002581) has left the board |
| 10/06/2022 | New Board Member Deborah Caroline Law (929667343) Appointed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member David Keith Marshall (928411114) Appointed |
| 16/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/10/2019 | Eric John Gilligan (919221236) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | David Alan Rennie (914176689) has left the board |
| 30/03/2018 | Robert McDonald (914241505) has left the board |
| 12/12/2017 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Emma Stephen (923745378) Appointed |
| 20/06/2017 | New Board Member Robert Duncan McDiarmid (923375385) Appointed |
| 20/06/2017 | New Board Member Ross Anthony Linn (923375389) Appointed |
| 20/06/2017 | George William Stevenson (905618979) has left the board |
| 20/06/2017 | New Board Member Jaclyn Elizabeth Petrie Russell (923375391) Appointed |
| 06/04/2017 | Hamish Lean (914231567) has left the board |
| 02/03/2017 | Mark James Brady (916919163) has left the board |
| 09/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 25/08/2016 | Gregor John Mitchell (917085077) has left the board |
| 29/01/2016 | Ewan Craig Neilson (911491786) has left the board |
| 29/01/2016 | New Board Member Ewan Craig Neilson (990002581) Appointed |
| 29/01/2016 | Ewan Craig Neilson (911491786) has left the board |
| 29/01/2016 | New Board Member Ewan Craig Neilson (990002581) Appointed |
| 24/11/2015 | New Board Member Ross Scott Gardner (913559404) Appointed |
| 24/11/2015 | New Accounts filed |
| 22/10/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Elizabeth Ann Stewart (920107793) Appointed |
| 24/08/2015 | New Board Member Anya Dorothy Duncan (920032559) Appointed |
| 10/06/2015 | Euan Grant MacKenzie (905618975) has left the board |
| 10/06/2015 | New Board Member James Robertson Muir (919832220) Appointed |
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