Strata Group Holdings (scotland) Limited in Dunning PERTHSHIRE

Strata Group Holdings (scotland) Limited PERTHSHIRE

Founded in 1999, Strata Group Holdings (scotland), classified under reg no. SC193882 is an active company. Currently registered at Findony, Muckhart Road PH2 0RA, Perthshire the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 21st Dec 2009 Strata Group Holdings (scotland) Limited is no longer carrying the name The Haggis Company (scotland).

There is a single director in the firm at the moment - Simon H., appointed on 15 October 1999. In addition, a secretary was appointed - Bruce L., appointed on 1 October 2016. As of 21 May 2024, there were 2 ex secretaries - David C., Karen H. and others listed below. There were no ex directors.

Strata Group Holdings (scotland) Limited Address / Contact

Office Address	Findony, Muckhart Road
Office Address2	Dunning
Town	Perthshire
Post code	PH2 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC193882
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Bruce L.

Position: Secretary

Appointed: 01 October 2016

Simon H.

Position: Director

Appointed: 15 October 1999

David C.

Position: Secretary

Appointed: 11 March 2005

Resigned: 01 October 2016

Karen H.

Position: Secretary

Appointed: 28 March 2001

Resigned: 11 March 2005

Thorntons Ws

Position: Corporate Secretary

Appointed: 02 March 1999

Resigned: 28 March 2001

Iain H.

Position: Nominee Director

Appointed: 02 March 1999

Resigned: 15 October 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Simon H. The abovementioned PSC and has 75,01-100% shares.

Simon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Haggis Company (scotland)	December 21, 2009
Castlelaw (no. 254)	April 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 448 122	1 307 420	314 117	492 893	55 032 674
Current Assets	11 044 605	1 321 893	319 590	498 366	55 038 147
Debtors	2 596 483	14 473	5 473	5 473	5 473
Net Assets Liabilities	33 124 920	36 910 036	42 294 360	37 214 454	38 819 980
Other Debtors	2 591 010	9 000

Other
Amounts Owed By Group Undertakings Participating Interests	5 473	5 473	5 473	5 473	5 473
Creditors	22 277	2 815	27 000 088	21 235 321	22 178 334
Investments Fixed Assets	22 102 592	35 590 958	71 547 103	59 511 079	6 165 596
Investments In Group Undertakings	70	70	70	70	70
Net Current Assets Liabilities	11 022 328	1 319 078	-26 680 498	-20 736 955	32 859 813
Other Creditors			27 000 000	21 000 000	21 000 000
Other Investments Other Than Loans	22 102 522	35 590 888	71 547 033	59 511 009	6 165 526
Provisions For Liabilities Balance Sheet Subtotal			2 572 245	1 559 670	205 429
Taxation Social Security Payable	22 277	2 815	88	235 321	1 178 334
Total Assets Less Current Liabilities		36 910 036	44 866 605	38 774 124	39 025 409

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 16th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, May 2023	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2023 to Fri, 31st Mar 2023 filed on: 2nd, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 300002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 12th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2010 to Thu, 31st Dec 2009 filed on: 30th, December 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 14th, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Mar 2008 with complete member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 24th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, December 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 21/03/05; Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 12th, May 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Mar 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, June 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th Mar 2003 with complete member list filed on: 9th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 5th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 5th, June 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 13th, May 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Mar 2001 with complete member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 29th, November 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Mar 2000 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)

Strata Group Holdings (scotland) Limited PERTHSHIRE

Strata Group Holdings (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Bruce L.

Simon H.

David C.

Karen H.

Thorntons Ws

Iain H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us