Stronachs Secretaries Limited

General information

Name:

Stronachs Secretaries Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC341053

Incorporation date: 2008-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC341053 - registration number of Stronachs Secretaries Limited. This company was registered as a Private Limited Company on 2008-04-09. This company has been operating in this business for the last sixteen years. This business can be gotten hold of in 28 Albyn Place in Aberdeen. The post code assigned to this address is AB10 1YL. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 30th April 2023 is the last time the accounts were filed.

Taking into consideration this particular firm's size, it was vital to formally appoint new company leaders, to name just a few: Callum A., Kirsten A., Deborah L. who have been working together for one year for the benefit of the company. Another limited company has been appointed as one of the secretaries of this company: Stronachs Aberdeen Limited.

Financial data based on annual reports

Company staff

Callum A.

Role: Director

Appointed: 01 June 2023

Latest update: 26 February 2024

Kirsten A.

Role: Director

Appointed: 01 June 2023

Latest update: 26 February 2024

Deborah L.

Role: Director

Appointed: 01 June 2022

Latest update: 26 February 2024

David M.

Role: Director

Appointed: 01 June 2021

Latest update: 26 February 2024

Emma S.

Role: Director

Appointed: 01 September 2017

Latest update: 26 February 2024

Robert M.

Role: Director

Appointed: 01 June 2017

Latest update: 26 February 2024

Ross L.

Role: Director

Appointed: 01 June 2017

Latest update: 26 February 2024

Jaclyn R.

Role: Director

Appointed: 01 June 2017

Latest update: 26 February 2024

Ross G.

Role: Director

Appointed: 16 November 2015

Latest update: 26 February 2024

Elizabeth S.

Role: Director

Appointed: 03 September 2015

Latest update: 26 February 2024

Anya D.

Role: Director

Appointed: 03 August 2015

Latest update: 26 February 2024

James M.

Role: Director

Appointed: 01 June 2015

Latest update: 26 February 2024

James C.

Role: Director

Appointed: 01 June 2015

Latest update: 26 February 2024

Colin S.

Role: Director

Appointed: 19 April 2011

Latest update: 26 February 2024

Neil F.

Role: Director

Appointed: 09 April 2008

Latest update: 26 February 2024

Duncan C.

Role: Director

Appointed: 09 April 2008

Latest update: 26 February 2024

James D.

Role: Director

Appointed: 09 April 2008

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 09 April 2008

Address: Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Stronachs Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Albyn Place, AB10 1YL and was registered as a PSC under the reg no So301806.

Stronachs Llp
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number So301806
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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