Aberdeen Stratlab Limited

Company Registration Number: SC146601

Scottish Company

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Aberdeen Stratlab Limited is a Private Company Limited by Shares first registered on 23 September 1993. Its current registered address is in Aberdeen.

Registered Address

299 NORTH DEESIDE ROAD
CULTS
ABERDEEN
AB15 9PA

There are 6 companies currently registered at this postcode, including this one.

All companies at AB15 9PA

Registration Data

Company Number

SC146601

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,746£238£401£1,800£2,440
of which Cash £1,746£238£199£674£2,286
Total Assets £1,746£238£401£1,800£2,440
Current Liabilities £5,150£3,782£6,862£10,216£12,534
Net Current Assets £-3,404£-3,544£-6,461£-8,416£-10,094
Total Net Worth £-3,404£-3,544£-6,461£-8,416£-10,092

Previous Names

  • FAIRWAY TOURS SCOTLAND LIMITED, active until 11 November 1997

Company Officers

  • JOHNSON, Janet

    Secretary

    Appointed on 22 December 1997

     

    299 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9PA

  • CONNELL, Paul Gerard

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1951

    8
    Leslie Crescent
    Westhill
    Aberdeenshire
    AB32 6UZ
    Scotland

  • JOHNSON, Ben, Dr

    Director

    Appointed on 23 September 1993

     

    Nationality: British

    Occupation: Stratigrapher Managing Dir

    Month of birth: August 1948

    299 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9PA

  • JOHNSON, Janet

    Director

    Appointed on 22 December 1997

     

    Nationality: British

    Occupation: Learning Therapist

    Month of birth: May 1949

    299 North Deeside Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9PA

  • SMITH, Howard John

    Secretary

    Appointed on 23 September 1993

    Resigned on 22 December 1997

    Nationality: British

    Occupation: Director

    57 Desswood Place
    Aberdeen
    Aberdeenshire
    AB25 2EF

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1993

    Resigned on 23 September 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 23 September 1993

    Resigned on 23 September 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • SMITH, Howard John

    Director

    Appointed on 23 September 1993

    Resigned on 29 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    57 Desswood Place
    Aberdeen
    Aberdeenshire
    AB25 2EF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzNDQ4MWFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTUyNzM5MmFkaXF6a2N4.

  3. 12 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5H5RVEG. Transaction: MzE1OTQzNjA5OGFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX0A8G. Transaction: MzEzMzkyNTQ4M2FkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4H3YDDV. Transaction: MzEzMjIwOTM2NmFkaXF6a2N4.

  6. 21 August 2015 Previous accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4EA6CSQ. Transaction: MzEyOTQyNzgxMGFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MF4G3C. Transaction: MzExMzIwOTU2NWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJH4I. Transaction: MzEwOTc5MTY2M2FkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMGFN6. Transaction: MzA5MTQ2NzI2M2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKEZ6. Transaction: MzA4NTc4OTc1MWFkaXF6a2N4.

  11. 25 September 2013 Appointment of Mr Paul Gerard Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNKB8W. Transaction: MzA4NTc4ODg4MWFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L1YZ. Transaction: MzA2OTk3NDcyM2FkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ4ZL. Transaction: MzA2NTkzNDQwMWFkaXF6a2N4.

  14. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ119YZQ. Transaction: MzA0Njk0MDEyN2FkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYN92Y4V. Transaction: MzA0NDk3MDE2N2FkaXF6a2N4.

  16. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYC9QQ1S. Transaction: MzAyOTA2MDE3MGFkaXF6a2N4.

  17. 2 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XU6QMORO. Transaction: MzAyNjI5NTU5NmFkaXF6a2N4.

  18. 2 November 2010 Director's details changed for Ben Johnson on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XU6QKORM. Transaction: MzAyNjI5NTMyM2FkaXF6a2N4.

  19. 2 November 2010 Director's details changed for Janet Johnson on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XU6QLORN. Transaction: MzAyNjI5NTMyOGFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD6H3EW5. Transaction: MzAwMzExMjI3NmFkaXF6a2N4.

  21. 24 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOVLDJB. Transaction: MjA0MjAyOTU5M2FkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPPG75XV. Transaction: MjAyMTkxMjc4MWFkaXF6a2N4.

  23. 20 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDVA42K. Transaction: MjAxNTgzNTU2MGFkaXF6a2N4.

  24. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcxMDQ1NmFkaXF6a2N4.

  25. 10 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ4Njg0NmFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwODI4OGFkaXF6a2N4.

  27. 20 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNzMyMmFkaXF6a2N4.

  28. 7 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTE4MTM3MmFkaXF6a2N4.

  29. 5 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ0NTY2N2FkaXF6a2N4.

  30. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkzNTQ2NWFkaXF6a2N4.

  31. 24 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc3MzAwMGFkaXF6a2N4.

  32. 20 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0MDY4NWFkaXF6a2N4.

  33. 15 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE4NzY0N2FkaXF6a2N4.

  34. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkxNzQ5OGFkaXF6a2N4.

  35. 11 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1ODc4NGFkaXF6a2N4.

  36. 11 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAwNDk4NGFkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA1NTk0MmFkaXF6a2N4.

  38. 14 November 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwOTY2N2FkaXF6a2N4.

  39. 4 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTc0ODY1OGFkaXF6a2N4.

  40. 28 September 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3Nzc1NWFkaXF6a2N4.

  41. 31 October 1999 Return made up to 23/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUzOTE2OWFkaXF6a2N4.

  42. 31 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc4OTQzM2FkaXF6a2N4.

  43. 18 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NTExMTk2M2FkaXF6a2N4.

  44. 6 November 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDEwNTM3NGFkaXF6a2N4.

  45. 28 October 1998 Return made up to 23/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAxOTIzNWFkaXF6a2N4.

  46. 27 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTEyMjU5M2FkaXF6a2N4.

  47. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEwNTc1OGFkaXF6a2N4.

  48. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM0MTE1N2FkaXF6a2N4.

  49. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA3NDI5OGFkaXF6a2N4.

  50. 27 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY3NDcxMGFkaXF6a2N4.

  51. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgwOTQ2MWFkaXF6a2N4.

  52. 17 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkwNjI5MmFkaXF6a2N4.

  53. 17 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NDc0NTI2MWFkaXF6a2N4.

  54. 17 November 1997 Return made up to 23/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyNzcyOGFkaXF6a2N4.

  55. 10 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTA3Njc1OGFkaXF6a2N4.

  56. 6 November 1997 Registered office changed on 06/11/97 from: 57 desswood place aberdeen AB2 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgxMjA3NmFkaXF6a2N4.

  57. 16 May 1997 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAxNDE3NTgyOWFkaXF6a2N4.

  58. 27 January 1997 Return made up to 23/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4MjY3OWFkaXF6a2N4.

  59. 27 December 1995 Return made up to 23/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyODAxN2FkaXF6a2N4.

  60. 25 July 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NDI3NTA3OGFkaXF6a2N4.

  61. 25 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY2MTc1MGFkaXF6a2N4.

  62. 28 October 1994 Return made up to 23/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0OTUyOWFkaXF6a2N4.

  63. 23 June 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExMTIxNTYwOGFkaXF6a2N4.

  64. 14 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQzMzMxNGFkaXF6a2N4.

  65. 14 October 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTIyMDkxOWFkaXF6a2N4.

  66. 1 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDUyMjM1MGFkaXF6a2N4.

  67. 1 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NDMxOTc1NGFkaXF6a2N4.

  68. 23 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc4NjgyOWFkaXF6a2N4.

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