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Company Information for

STRATHAVEN BELTING COMPANY LIMITED

UNIT 4A RENNIE PLACE, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5HD,
Company Registration Number
SC155583
Private Limited Company
Active

Company Overview

About Strathaven Belting Company Ltd
STRATHAVEN BELTING COMPANY LIMITED was founded on 1995-01-24 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Strathaven Belting Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STRATHAVEN BELTING COMPANY LIMITED
 
Legal Registered Office
UNIT 4A RENNIE PLACE
COLLEGE MILTON NORTH
EAST KILBRIDE
G74 5HD
Other companies in ML10
 
Filing Information
Company Number SC155583
Company ID Number SC155583
Date formed 1995-01-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 08:08:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHAVEN BELTING COMPANY LIMITED
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Company Officers of STRATHAVEN BELTING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREA GERALDINE STONE
 Company Secretary 1995-01-24
ANDREA GERALDINE STONE
 Director 1995-01-24
ANDREW JEFFREY STONE
 Director 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA GERALDINE STONE STAR MODULAR BELTING LIMITED Director 2013-07-22 CURRENT 2013-06-20 Active
ANDREW JEFFREY STONE STAR MODULAR BELTING LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active

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
2024-02-06DIRECTOR APPOINTED MRS AMANDA LOUISE MOORE
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 33 Colvilles Place East Kilbride Glasgow G75 0PZ Scotland
2023-06-09Director's details changed for Mr Robert Andrew Stone on 2023-06-09
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-17CESSATION OF ROBERT ANDREW STONE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17Notification of Belt Company Scotland Ltd as a person with significant control on 2023-01-17
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM02Termination of appointment of Daniel Shaun Mcmaster on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SHAUN MCMASTER
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW STONE
2021-02-11AP03Appointment of Mr Daniel Shaun Mcmaster as company secretary on 2021-02-09
2021-02-11AP01DIRECTOR APPOINTED MR DANIEL SHAUN MCMASTER
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GERALDINE STONE
2021-02-09PSC07CESSATION OF ANDREW JEFFREY STONE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-09TM02Termination of appointment of Andrea Geraldine Stone on 2021-02-09
2021-02-09AP01DIRECTOR APPOINTED MR ROBERT ANDREW STONE
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 19 Kirkland Park Strathaven Lanarkshire ML10 6AR
2020-11-11SH0120/07/20 STATEMENT OF CAPITAL GBP 34000.00
2020-11-11CC04Statement of company's objects
2020-11-10SH08Change of share class name or designation
2020-11-06RES12Resolution of varying share rights or name
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 17000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 17000
2016-01-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 17000
2015-02-02AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 17000
2014-02-20AR0124/01/14 ANNUAL RETURN FULL LIST
2013-02-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0124/01/13 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0124/01/12 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0124/01/11 ANNUAL RETURN FULL LIST
2010-04-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY STONE / 06/02/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GERALDINE STONE / 06/02/2010
2009-04-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 24/01/09; full list of members
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-27363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12419a(Scot)DEC MORT/CHARGE *****
2003-06-12419a(Scot)DEC MORT/CHARGE *****
2003-02-25363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-15363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-31CERTNMCOMPANY NAME CHANGED STR'AVEN BELTING COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/00
2000-08-25ELRESS366A DISP HOLDING AGM 18/08/00
2000-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-25ELRESS369(4) SHT NOTICE MEET 18/08/00
2000-08-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-08-23ELRESS366A DISP HOLDING AGM 18/08/00
2000-08-23SRES04£ NC 10000/20000 18/08/
2000-08-23123NC INC ALREADY ADJUSTED 18/08/00
2000-08-23ELRESS386 DISP APP AUDS 18/08/00
2000-08-23ELRESS369(4) SHT NOTICE MEET 18/08/00
2000-08-23SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-08-23ORES13CREATE FLOATING CHARGE 18/08/00
2000-08-2388(2)RAD 18/08/00--------- £ SI 7000@1=7000 £ IC 10000/17000
2000-02-25363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-19363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-14363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-08-14410(Scot)PARTIC OF MORT/CHARGE *****
1995-07-07410(Scot)PARTIC OF MORT/CHARGE *****
1995-05-03SRES04£ NC 100/10000 21/04/
1995-05-03123NC INC ALREADY ADJUSTED 21/04/95
1995-05-0388(2)RAD 21/04/95--------- £ SI 9900@1=9900 £ IC 100/10000
1995-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to STRATHAVEN BELTING COMPANY 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 STRATHAVEN BELTING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-08-19 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2000-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE ON BOOK DEBTS 1995-08-07 Satisfied MIDLAND BANK PLC
BOND & FLOATING CHARGE 1995-07-03 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 34,971
Creditors Due After One Year 2012-01-01 £ 35,161
Creditors Due Within One Year 2013-01-01 £ 117,802
Creditors Due Within One Year 2012-01-01 £ 115,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STRATHAVEN BELTING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 17,000
Called Up Share Capital 2012-01-01 £ 17,000
Cash Bank In Hand 2013-01-01 £ 19,060
Cash Bank In Hand 2012-01-01 £ 25,430
Current Assets 2013-01-01 £ 130,202
Current Assets 2012-01-01 £ 139,489
Debtors 2013-01-01 £ 62,188
Debtors 2012-01-01 £ 72,008
Fixed Assets 2013-01-01 £ 93,292
Fixed Assets 2012-01-01 £ 74,748
Shareholder Funds 2013-01-01 £ 70,721
Shareholder Funds 2012-01-01 £ 63,860
Stocks Inventory 2013-01-01 £ 48,954
Stocks Inventory 2012-01-01 £ 42,051
Tangible Fixed Assets 2013-01-01 £ 93,292
Tangible Fixed Assets 2012-01-01 £ 74,748

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATHAVEN BELTING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHAVEN BELTING COMPANY LIMITED
Trademarks
We have not found any records of STRATHAVEN BELTING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHAVEN BELTING COMPANY 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 (22290 - Manufacture of other plastic products) as STRATHAVEN BELTING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHAVEN BELTING COMPANY 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 STRATHAVEN BELTING COMPANY 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 STRATHAVEN BELTING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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