Company Information for STEALTH INSTALLATIONS LTD.
Unit 26 Portcullis Estate, Milton Of Campsie, Glasgow, G66 8AQ,
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Company Registration Number
SC251091
Private Limited Company
Active |
Company Name | |
---|---|
STEALTH INSTALLATIONS LTD. | |
Legal Registered Office | |
Unit 26 Portcullis Estate Milton Of Campsie Glasgow G66 8AQ Other companies in G3 | |
Company Number | SC251091 | |
---|---|---|
Company ID Number | SC251091 | |
Date formed | 2003-06-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-05 | |
Return next due | 2024-06-19 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-15 20:25:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT WILLIAM BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN PATRICIA SHERIDAN |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Amended mirco entity accounts made up to 2022-03-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATHLEEN SHERIDAN | |
AAMD | Amended mirco entity accounts made up to 2017-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM 25a Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
TM02 | Termination of appointment of Kathleen Patricia Sheridan on 2017-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 10 Claremont Street Glasgow G3 7HA | |
CH01 | Director's details changed for Mr Scott William Burgess on 2017-10-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910004 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2510910002 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM 77 Dover Street Glasgow G3 7BH United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM TREE TOPS BUCHANAN CASTLE ESTATE DRYMEN GLASGOW G63 0HX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 149 DALSETTER AVENUE GLASGOW LANARKSHIRE G15 8TE | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM BURGESS / 05/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NONYA TRADING LIMITED | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-06-30 | £ 25,804 |
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Creditors Due After One Year | 2012-06-30 | £ 31,888 |
Creditors Due After One Year | 2012-06-30 | £ 31,888 |
Creditors Due After One Year | 2011-06-30 | £ 37,813 |
Creditors Due Within One Year | 2013-06-30 | £ 109,473 |
Creditors Due Within One Year | 2012-06-30 | £ 99,142 |
Creditors Due Within One Year | 2012-06-30 | £ 99,142 |
Creditors Due Within One Year | 2011-06-30 | £ 148,564 |
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 STEALTH INSTALLATIONS LTD.
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 14,613 |
Cash Bank In Hand | 2012-06-30 | £ 34,314 |
Cash Bank In Hand | 2012-06-30 | £ 34,314 |
Cash Bank In Hand | 2011-06-30 | £ 93,038 |
Current Assets | 2013-06-30 | £ 44,003 |
Current Assets | 2012-06-30 | £ 70,494 |
Current Assets | 2012-06-30 | £ 70,494 |
Current Assets | 2011-06-30 | £ 112,214 |
Debtors | 2013-06-30 | £ 14,390 |
Debtors | 2012-06-30 | £ 33,380 |
Debtors | 2012-06-30 | £ 33,380 |
Debtors | 2011-06-30 | £ 16,676 |
Shareholder Funds | 2013-06-30 | £ 114,822 |
Shareholder Funds | 2012-06-30 | £ 153,507 |
Shareholder Funds | 2012-06-30 | £ 153,507 |
Shareholder Funds | 2011-06-30 | £ 143,237 |
Stocks Inventory | 2013-06-30 | £ 15,000 |
Stocks Inventory | 2012-06-30 | £ 2,800 |
Stocks Inventory | 2012-06-30 | £ 2,800 |
Stocks Inventory | 2011-06-30 | £ 2,500 |
Tangible Fixed Assets | 2013-06-30 | £ 206,096 |
Tangible Fixed Assets | 2012-06-30 | £ 214,043 |
Tangible Fixed Assets | 2012-06-30 | £ 214,043 |
Tangible Fixed Assets | 2011-06-30 | £ 217,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STEALTH INSTALLATIONS LTD. are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |