Strathaird Holdings Limited
Company Profile
in liquidation
Large EnterpriseStrathaird Holdings Limited
sc498391•Private Limited With Share Capital
C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow, G22LB
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Incorporated
19/02/2015
Company Age
11 years
Directors
2
Employees
121
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Strathaird Holdings Limited (sc498391) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in glasgow, G22LB. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/02/2015
G22LB
121 employees
Financial Overview
Total Assets
£33.12M
Liabilities
£18.71M
Net Assets
£14.41M
Turnover
£65.25M
Cash
£4.72M
Key Metrics
121
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Auditors Resignation Company
Category:Auditors
Date:21-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2018
Capital Cancellation Shares
Category:Capital
Date:29-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/07/2025
Filing Date10/05/2024
Latest Accounts31/10/2023
Trading Addresses
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, G13NQ
C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow, G2 2Lb, G22LBRegistered
Strathaird 12 Mossland Road, Hillington Park, Glasgow, G52 4Xz, G524XZRegistered
6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3Nq, G13NQRegistered
Related Companies
6
Contact
01418830447www.kooltech.co.uk
C/O Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow, G22LB