STRACHAN AND COMPANY LIMITED
Non-Trading
General Information
NAME
STRACHAN AND COMPANY LIMITED
COMPANY NUMBER
02510831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/1990
(34 years and 5 months old)
WEBSITE
www.wsptextiles.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/1990
23/07/1990
FLEETNESS 124 LIMITED
GLOUCESTERSHIRE
GL5 3EJ
Telephone: 01453764456
TPS: Yes
41 Spring Gardens
Manchester
M2 2BG
Telephone: 764456
Lodgemore Mills
Stroud
Gloucestershire
GL5 3EJ
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 |
|---|---|---|
| WSP TEXTILES LIMITED | Active - Accounts Filed | View Report |
| STRACHAN AND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRACHAN AND COMPANY 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 STRACHAN AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRACHAN AND COMPANY 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 |
|---|---|---|---|---|
|
28/10/2011 - Present (13years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/1991 - 27/03/1996 (4 years and 9 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PELTZER ET FILS SA | N/A | N/A |
| SALUC SA | N/A | N/A |
| LUDUS CAPITAL LIMITED | Active - Accounts Filed | View Report |
| WSP TEXTILES LIMITED | Active - Accounts Filed | View Report |
| STRACHAN AND COMPANY LIMITED | Non-Trading | View Report |
| WILLIAM PLAYNE & COMPANY LIMITED | Non-Trading | View Report |
| WINTERBOTHAM, STRACHAN & PLAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Malcolm Fallows (916428841) has left the board |
| 04/01/2019 | New Board Member Ewen Maitland Hamilton (919764615) Appointed |
| 19/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | Alan Phillips (920455759) has left the board |
| 24/01/2018 | Marc Simonis (920455665) has left the board |
| 24/01/2018 | David Smith (911397868) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 01/07/2016 | New Board Member Alan Phillips (920455759) Appointed |
| 01/07/2016 | Alan Phillips (920455738) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | Curt Bossuyt (920455745) has left the board |
| 04/02/2016 | Marc Simonis (920455744) has left the board |
| 04/02/2016 | New Board Member Marc Simonis (920455665) Appointed |
| 04/02/2016 | New Board Member Curt Bossuyt (920455400) Appointed |
| 04/02/2016 | Curt Bossuyt (920455745) has left the board |
| 04/02/2016 | Marc Simonis (920455744) has left the board |
| 04/02/2016 | New Board Member Marc Simonis (920455665) Appointed |
| 04/02/2016 | New Board Member Curt Bossuyt (920455400) Appointed |
| 29/01/2016 | New Board Member Curt Bossuyt (920455745) Appointed |
| 29/01/2016 | New Board Member Alan Phillips (920455738) Appointed |
| 29/01/2016 | New Board Member Marc Simonis (920455744) Appointed |
| 29/01/2016 | New Board Member Marc Simonis (920455744) Appointed |
| 29/01/2016 | New Board Member Curt Bossuyt (920455745) Appointed |
| 29/01/2016 | New Board Member Alan Phillips (920455738) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Company Secretary Ewen Maitland Hamilton (917930060) Appointed |
| 10/09/2012 | New Accounts filed |
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