Introduction
Watch Company
S
STRAHAN III LIMITED
STRAHAN III LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Deeside. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STRAHAN III LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10696553
LTD Company
Age
8 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Second Avenue Deeside Industrial Park Deeside, CH5 2NW,
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DHALIWAL, Tarsem Singh
ActiveDeeside Industrial Park, DeesideCH5 2NW
Born October 1963
Director
Appointed 29 Mar 2017
DHALIWAL, Tarsem Singh
Deeside Industrial Park, DeesideCH5 2NW
Born October 1963
Director
29 Mar 2017
Active
WALKER, Richard Malcolm
ActiveDeeside Industrial Park, DeesideCH5 2NW
Born August 1980
Director
Appointed 29 Mar 2017
WALKER, Richard Malcolm
Deeside Industrial Park, DeesideCH5 2NW
Born August 1980
Director
29 Mar 2017
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Malcolm Walker
CeasedDeeside Industrial Park, DeesideCH5 2NW
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2017
Ceased 16 Oct 2020
Mr Richard Malcolm Walker
Deeside Industrial Park, DeesideCH5 2NW
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2017
Ceased 16 Oct 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
6 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
8 December 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 December 2020
8 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2020
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2017