STRATSTONE INVESTMENTS LTD

Profile STRATSTONE INVESTMENTS LTD

Actual on 01.11.2020
Company name
STRATSTONE INVESTMENTS LTD
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Company number
SC453797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 July 2013
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Accounts

Actual

First accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ST MICHAEL'S HOUSE, UNITED KINGDOM, LOCKERBIE, DG11 2RH
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PSC and Officers STRATSTONE INVESTMENTS LTD

Officers

(as of 25.09.2020)

MCNEILL, Delphine
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: United Kingdom, Lockerbie, DG11 2RH, St Michael's House
Role: Secretary
MCNEILL, Robert Edgar
Status: Active
Appointed on: Sunday, 20 October 2013
Correspondence address: United Kingdom, Lockerbie, DG11 2RH, St Michael's House
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
MABBOTT, Stephen George
Status: Not active
Appointed on: Wednesday, 03 July 2013
Resigned on: Wednesday, 03 July 2013
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Logie Green Road, United Kingdom, Edinburgh, EH7 4HH, Millar & Bryce Limited
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Robert Mcneill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Glasgow, C/O Robb Ferguson
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors