SS

STRONACHS SECRETARIES LIMITED

Active

Company number SC341053

Aberdeen, United Kingdom · Incorporated 9 April 2008

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stronachs Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Second Filing Of Director Appointment With Name
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Change Person Director Company With Change Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Change Person Director Company With Change Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2019 View
Change Person Director Company With Change Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
16 January 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Change Person Director Company With Change Date
Officers
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
14 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 July 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 January 2013 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Resolution
Resolution
6 August 2008 View
Incorporation Company
Incorporation
9 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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