Stratec Holdings Limited is a private limited company located at Nursery Lodge, Loch-Hills Road, Ellon AB41 8DR. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Joanne W., appointed on 01 January 2020. Director Gordon W., appointed on 14 November 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official records there was a change of name on 2021-11-02 and their previous name was Hatterseat Ltd.
The latest confirmation statement was filed on 2022-11-13 and the date for the subsequent filing is 2023-11-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nursery Lodge |
| Office Address2 | Loch-hills Road |
| Town | Ellon |
| Post code | AB41 8DR |
| Country of origin | United Kingdom |
| Registration Number | SC647102 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 14 November 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Gordon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gordon W.
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hatterseat | November 2, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 | 2 | 2 |
| Net Assets Liabilities | 1 | 2 | 2 |
| Other Debtors | 2 | 2 | |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 415 535 | ||
| Amounts Owed To Group Undertakings | 565 465 | ||
| Called Up Share Capital Not Paid | 1 | 2 | |
| Creditors | 971 635 | ||
| Fixed Assets | 971 635 | ||
| Investment Property | 415 535 | ||
| Investment Property Fair Value Model | 415 535 | ||
| Investments Fixed Assets | 556 100 | ||
| Investments In Group Undertakings | 556 100 | ||
| Other Creditors | 406 170 | ||
| Total Assets Less Current Liabilities | 1 | 2 | 971 637 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-13 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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