Strathaven
Lanarkshire
ML10 6XB
Scotland
Secretary Name | Mr Gavin Allan Currie |
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Nationality | British |
Status | Current |
Appointed | 23 December 1993(53 years, 1 month after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Cloverhill Gardens Strathaven Lanarkshire ML10 6XB Scotland |
Director Name | Mr Steven Reid Currie |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2003(63 years after company formation) |
Appointment Duration | 20 years |
Role | Plasterer |
Country of Residence | Scotland |
Correspondence Address | 18 Burnbridge Drive Strathaven South Lanarkshire ML10 6UP Scotland |
Director Name | Lesley Ann Gliksten |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1989(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 1993) |
Role | Cook |
Correspondence Address | Unit 14 25 Marshall Street Manly Sydeny Foreign |
Director Name | Andrew Watson Park |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1989(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 1993) |
Role | Plasterer |
Correspondence Address | 5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland |
Director Name | Mary Peveridge Jamieson Park |
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Date of Birth | April 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1989(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 1993) |
Role | Company Director |
Correspondence Address | 5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland |
Secretary Name | Andrew Watson Park |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1989(48 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 1993) |
Role | Company Director |
Correspondence Address | 5 Dunavon Park Strathaven Lanarkshire ML10 6LP Scotland |
Director Name | Gavin Todd Currie |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(50 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 31 December 2018) |
Role | Foreman Slater |
Country of Residence | Scotland |
Correspondence Address | 3 Blackburn Grove Strathaven |
Website | iomchamber.org.im |
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Registered Address | 22 Commercial Road Strathaven ML10 6LX Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Avondale and Stonehouse |
21.6k at £1 | Gavin Allan Currie 48.00% Ordinary |
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16.7k at £1 | Steven Reid Currie 37.00% Ordinary |
6.8k at £1 | Gavin Todd Currie 15.00% Ordinary |
Year | 2014 |
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Net Worth | £202,215 |
Cash | £107,842 |
Current Liabilities | £90,785 |
Latest Accounts | 30 November 2022 (1 year ago) |
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Next Accounts Due | 31 August 2024 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 28 February 2023 (9 months, 1 week ago) |
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Next Return Due | 14 March 2024 (3 months, 1 week from now) |
27 April 2007 | Delivered on: 10 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 udston avenue, stonehouse LAN11933. Outstanding |
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29 December 1993 | Delivered on: 11 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold subjects, offices, stores and yard at 22 commercial street, strathaven, lanarkshire. Outstanding |
17 December 1993 | Delivered on: 23 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
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5 March 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
9 May 2019 | Termination of appointment of Gavin Todd Currie as a director on 31 December 2018 (1 page) |
8 April 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
6 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
6 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
12 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
12 April 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
8 March 2012 | Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 22 Comercial Road Strathaven ML10 6LX on 8 March 2012 (1 page) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
3 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
16 April 2010 | Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages) |
16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Gavin Allan Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Steven Reid Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Gavin Todd Currie on 1 February 2010 (2 pages) |
16 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 July 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
27 April 2009 | Return made up to 28/02/09; full list of members; amend (8 pages) |
27 April 2009 | Return made up to 28/02/09; full list of members; amend (8 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
1 July 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
10 May 2007 | Partic of mort/charge * (3 pages) |
10 May 2007 | Partic of mort/charge * (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
23 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
23 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
13 June 2006 | Return made up to 28/02/06; full list of members (7 pages) |
13 June 2006 | Return made up to 28/02/06; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (9 pages) |
17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
4 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
4 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
3 May 2004 | Accounts for a small company made up to 30 November 2003 (9 pages) |
3 May 2004 | Accounts for a small company made up to 30 November 2003 (9 pages) |
19 August 2003 | Accounts for a small company made up to 30 November 2002 (9 pages) |
19 August 2003 | Accounts for a small company made up to 30 November 2002 (9 pages) |
11 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
20 August 2002 | Accounts for a small company made up to 30 November 2001 (9 pages) |
20 August 2002 | Accounts for a small company made up to 30 November 2001 (9 pages) |
15 May 2002 | Return made up to 10/03/02; full list of members (7 pages) |
15 May 2002 | Return made up to 10/03/02; full list of members (7 pages) |
29 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
29 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
3 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
3 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
19 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
19 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
30 March 2000 | Return made up to 10/03/00; full list of members
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30 March 2000 | Return made up to 10/03/00; full list of members
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2 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
2 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
11 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
11 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
24 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
24 August 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
11 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
11 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
28 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
28 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
13 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
13 March 1997 | Return made up to 17/03/97; full list of members (6 pages) |
17 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
17 June 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
2 May 1996 | Return made up to 17/03/96; no change of members
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2 May 1996 | Return made up to 17/03/96; no change of members
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11 January 1994 | Partic of mort/charge * (3 pages) |
11 January 1994 | Partic of mort/charge * (3 pages) |
23 December 1993 | Partic of mort/charge * (3 pages) |
23 December 1993 | Partic of mort/charge * (3 pages) |