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Home > Scotland > JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED
Company Information for

JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED

C/O ALEXANDER SLOAN, 180 ST. VINCENT STREET, GLASGOW, G2 5SG,
Company Registration Number
SC057786
Private Limited Company
Active

Company Overview

About James Cuthbertson & Company (retail Electrical) Ltd
JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED was founded on 1975-05-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". James Cuthbertson & Company (retail Electrical) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED
 
Legal Registered Office
C/O ALEXANDER SLOAN
180 ST. VINCENT STREET
GLASGOW
G2 5SG
Other companies in G2
 
Filing Information
Company Number SC057786
Company ID Number SC057786
Date formed 1975-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 02:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED
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Company Officers of JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET E FERGUS
Company Secretary 1988-12-31
STEPHEN ROBERT FERGUS
Director 1993-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET E FERGUS
Director 1988-12-31 2004-01-01
CHARLES R FERGUS
Director 1988-12-31 1996-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-14DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
2018-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 4000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Stephen Robert Fergus on 2009-12-01
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-17363aReturn made up to 31/12/08; full list of members
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 255 ALBERT DRIVE GLASGOW G41 2RN
2009-01-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363(288)DIRECTOR RESIGNED
2005-03-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29410(Scot)PARTIC OF MORT/CHARGE *****
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-01-04363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04288bDIRECTOR RESIGNED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-29363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-13363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-22288NEW DIRECTOR APPOINTED
1993-01-09363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-25AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-24363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-10AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-02-10363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-13AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-02363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-02-15363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-03-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1998-06-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED

Intangible Assets
Patents
We have not found any records of JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED
Trademarks
We have not found any records of JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES CUTHBERTSON & COMPANY (RETAIL ELECTRICAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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