Company Information for STRATHKELVIN INSTRUMENTS LIMITED
ROWANTREE AVENUE, NEWHOUSE INDUSTRIAL ESTATE,, MOTHERWELL, NORTH LANARKSHIRE, ML1 5RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
STRATHKELVIN INSTRUMENTS LIMITED | |
Legal Registered Office | |
ROWANTREE AVENUE NEWHOUSE INDUSTRIAL ESTATE, MOTHERWELL NORTH LANARKSHIRE ML1 5RX Other companies in ML1 | |
Company Number | SC182258 | |
---|---|---|
Company ID Number | SC182258 | |
Date formed | 1998-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB353765337 |
Last Datalog update: | 2025-01-05 06:47:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY DOOLEY |
||
MICHAEL ANTHONY DOOLEY |
||
JIM REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN DELISLE BURNS |
Director | ||
KENNETH DIAMOND |
Director | ||
PETER SPENCER DAVIES |
Director | ||
JAMES OWEN REID |
Director | ||
PETER SPENCER DAVIES |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOENDYN LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
TOZARO LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1822580006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1822580005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1822580004 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OWEN REID | ||
CESSATION OF MARTIN DELISLE BURNS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL ANTHONY DOOLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Michael Anthony Dooley on 2023-09-04 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE MARIE DOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY DOOLEY | ||
Change of details for Mr Michael Anthony Dooley as a person with significant control on 2016-05-10 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY DOOLEY on 2023-09-06 | ||
Director's details changed for Mr Michael Anthony Dooley on 2023-09-06 | ||
Change of details for Mr Martin Delisle Burns as a person with significant control on 2016-04-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS CLARE MARIE DOOLEY | ||
DIRECTOR APPOINTED MRS KAREN REID | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
466(Scot) | Alter floating charge 3 | |
CH01 | Director's details changed for Mr Jim Reid on 2018-10-25 | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge SC1822580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580006 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 26/02/08 STATEMENT OF CAPITAL GBP 191.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 191.82 | |
SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 191.82 | |
SH02 | 14/12/11 STATEMENT OF CAPITAL GBP 153.75 | |
SH02 | 31/03/10 STATEMENT OF CAPITAL GBP 13153.75 | |
SH02 | 31/03/11 STATEMENT OF CAPITAL GBP 6403.75 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 159.27 | |
SH19 | 14/07/16 STATEMENT OF CAPITAL GBP 159.27 | |
SH19 | 14/07/16 STATEMENT OF CAPITAL GBP 159.27 | |
SH01 | 24/06/16 STATEMENT OF CAPITAL GBP 176.63 | |
AP01 | DIRECTOR APPOINTED MR JIM REID | |
SH20 | Statement by Directors | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 23/06/2016 | |
RES13 | ALLOTMENT OF 1,736 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY AS FOLLOWS :- JIM REID 434, KAREN REID 434, SCOTTISH ENTERPRISE 868 24/06/2016 | |
RES01 | ADOPT ARTICLES 24/06/2016 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580005 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 162.75 | |
AR01 | 10/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580004 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 162.75 | |
AR01 | 10/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DIAMOND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOOLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DIAMOND / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER SPENCER DAVIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DELISLE BURNS / 01/01/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES REID | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DIAMOND / 09/07/2007 | |
363s | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: UNIT 105 WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 30/03/06 | |
123 | £ NC 10000/30000 30/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/03/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 30/03/06--------- £ SI 1275@.01=12 £ SI 20000@1=20000 £ IC 118/20130 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 16/06/04--------- £ SI 18@1=18 £ IC 100/118 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WEST OF SCOTLAND LOAN FUND | ||
Outstanding | WEST OF SCOTLAND LOAN FUND | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-03-31 | £ 79,206 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 246,736 |
Creditors Due Within One Year | 2012-03-31 | £ 169,152 |
Creditors and other liabilities
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 STRATHKELVIN INSTRUMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 57,152 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 3,120 |
Current Assets | 2013-03-31 | £ 340,482 |
Current Assets | 2012-03-31 | £ 176,128 |
Debtors | 2013-03-31 | £ 244,360 |
Debtors | 2012-03-31 | £ 139,315 |
Fixed Assets | 2013-03-31 | £ 132,353 |
Fixed Assets | 2012-03-31 | £ 95,208 |
Secured Debts | 2013-03-31 | £ 221,760 |
Secured Debts | 2012-03-31 | £ 64,032 |
Shareholder Funds | 2013-03-31 | £ 146,893 |
Shareholder Funds | 2012-03-31 | £ 102,184 |
Stocks Inventory | 2013-03-31 | £ 38,970 |
Stocks Inventory | 2012-03-31 | £ 33,693 |
Tangible Fixed Assets | 2013-03-31 | £ 2,099 |
Tangible Fixed Assets | 2012-03-31 | £ 2,945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as STRATHKELVIN INSTRUMENTS LIMITED are:
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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. 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. |