Strathearn Estates Limited. Head office in Glasgow. Check Director.

Strathearn Estates Limited, Glasgow

Strathearn Estates Limited is a private limited company. Situated at 2420 London Road, Glasgow G32 8XZ, this 22 years old enterprise was incorporated on 2001-11-15 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Victoria P. (appointed on 11 February 2019), Hilary S. (appointed on 11 February 2019), Joyce S. (appointed on 15 November 2001).

About
Name: Strathearn Estates Limited
Number: SC225370
Incorporation date: 2001-11-15
End of financial year: 31 December


Address:	2420 London Road Glasgow G32 8XZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Philip C. Smith (Commercials) Limited

11 February 2019

Address	2420 London Road, Glasgow, G32 8XZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc071731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joyce S.

6 April 2016 - 11 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip S.

6 April 2016 - 11 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Strathearn Estates Limited confirmation statement filing is 2023-11-29. The previous one was submitted on 2022-11-15. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Philip C. Smith (Commercials) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, G32 8XZ Glasgow. Joyce S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Philip S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2019 \| resolution	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 16th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 27, 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 11th, October 2005 \| accounts	Free Download (7 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, October 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 9th, October 2003 \| accounts	Free Download (11 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 11th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2001 \| incorporation	Free Download (16 pages)

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