Strathclyde Securities Company Limited

Company Name	Strathclyde Securities Company Limited
Company Status	Active
Company Number	SC022634
Category	Private Limited Company
Incorporation Date	27 December 1943(79 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Walter Macarthur Reid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 October 1989(45 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Beauly Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DW Scotland

Director Name	Judith Ann Vickers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 October 1989(45 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	94 Wavendon Avenue London W4 4NS

Director Name	Janet Reid
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 March 1996(52 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Beauly Bridge Of Weir PA11 3DW Scotland

Director Name	Bryony Reid
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2005(61 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Church Lane Edinburgh EH15 3PX Scotland

Director Name	Alistair I Davidson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(45 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 05 February 2004)
Role	Solicitor
Correspondence Address	26 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland

Director Name	James M McLaren
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(48 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2000)
Role	Chartered Accountant
Correspondence Address	Forrester House 7-9 Weir Street Paisley Renfrewshire

Director Name	Doris Johnstone Nisbet
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(60 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 2011)
Role	Legal Secretary
Correspondence Address	11 Parkwood Erskine Renfrewshire PA8 7HR Scotland

Director Name	Dr Julia Reid
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(61 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2011)
Role	University Lecturer
Correspondence Address	35 Jackson Avenue Leeds LS8 1NP

Director Name	Claire Vickers
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(61 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2011)
Role	Teacher
Correspondence Address	3 Brandon Mansions Queens Club Gardens London W14 9RE

Director Name	Mark Vickers
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(61 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2011)
Role	Investment Analyst
Correspondence Address	94 Wavendon Avenue London W4 4NS

Secretary Name	Baker Tilly Chartered Accountants (Corporation)
Status	Resigned
Appointed	10 October 1989(45 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 July 2008)
Correspondence Address	Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland

Contact

Website	colloquium.co.uk

Location

Registered Address	4 Old Church Lane Edinburgh EH15 3PX Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.1k at £1	Macarthur Investment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,204,722
Cash	£58,384
Current Liabilities	£200,666

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (2 months, 2 weeks ago)
Next Return Due	23 July 2024 (10 months from now)

Filing History

16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 July 2020	Change of details for The Macarthur Investment Group Limited as a person with significant control on 20 May 2020 (2 pages)
16 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
7 July 2020	Director's details changed for Bryony Reid on 20 May 2020 (2 pages)
23 June 2020	Director's details changed for Bryony Reid on 20 May 2020 (2 pages)
29 May 2020	Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on 29 May 2020 (1 page)
2 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
7 October 2015	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,100 (6 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,100 (6 pages)
20 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,100 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
31 July 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,100 (6 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,100 (6 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,100 (6 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
27 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (6 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
9 December 2011	Full accounts made up to 31 March 2011 (12 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Doris Nisbet as a director (1 page)
10 June 2011	Termination of appointment of Doris Nisbet as a director (1 page)
5 May 2011	Termination of appointment of Claire Vickers as a director (1 page)
5 May 2011	Termination of appointment of Julia Reid as a director (1 page)
5 May 2011	Termination of appointment of Mark Vickers as a director (1 page)
5 May 2011	Termination of appointment of Claire Vickers as a director (1 page)
5 May 2011	Termination of appointment of Mark Vickers as a director (1 page)
5 May 2011	Termination of appointment of Julia Reid as a director (1 page)
27 July 2010	Full accounts made up to 31 March 2010 (11 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Full accounts made up to 31 March 2010 (11 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (12 pages)
26 July 2010	Director's details changed for Bryony Reid on 16 November 2009 (2 pages)
26 July 2010	Director's details changed for Bryony Reid on 16 November 2009 (2 pages)
15 July 2010	Director's details changed for Dr Julia Reid on 1 August 2009 (1 page)
15 July 2010	Director's details changed for Dr Julia Reid on 1 August 2009 (1 page)
15 July 2010	Director's details changed for Dr Julia Reid on 1 August 2009 (1 page)
10 December 2009	Director's details changed for Bryony Reid on 16 November 2009 (2 pages)
10 December 2009	Director's details changed for Bryony Reid on 16 November 2009 (2 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 09/08/2009 (8 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 July 2009	Return made up to 09/07/09; full list of members (6 pages)
28 July 2009	Return made up to 09/07/09; full list of members (6 pages)
14 August 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
14 August 2008	Appointment terminated secretary baker tilly chartered accountants (1 page)
31 July 2008	Return made up to 09/07/08; full list of members (6 pages)
31 July 2008	Return made up to 09/07/08; full list of members (6 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 August 2007	Return made up to 09/07/07; full list of members (11 pages)
2 August 2007	Return made up to 09/07/07; full list of members (11 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 July 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Return made up to 09/07/05; full list of members (9 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 July 2005	Return made up to 09/07/05; full list of members (9 pages)
25 July 2005	New director appointed (2 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 June 2004	Return made up to 09/07/04; full list of members (9 pages)
28 June 2004	Return made up to 09/07/04; full list of members (9 pages)
12 March 2004	Accounting reference date extended from 21/03/04 to 31/03/04 (1 page)
12 March 2004	Accounting reference date extended from 21/03/04 to 31/03/04 (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (2 pages)
9 February 2004	Director resigned (2 pages)
31 July 2003	Full accounts made up to 21 March 2003 (10 pages)
31 July 2003	Full accounts made up to 21 March 2003 (10 pages)
17 July 2003	Return made up to 09/07/03; full list of members (9 pages)
17 July 2003	Return made up to 09/07/03; full list of members (9 pages)
16 September 2002	Full accounts made up to 21 March 2002 (13 pages)
16 September 2002	Full accounts made up to 21 March 2002 (13 pages)
17 July 2002	Return made up to 09/07/02; full list of members (9 pages)
17 July 2002	Return made up to 09/07/02; full list of members (9 pages)
26 May 2002	Registered office changed on 26/05/02 from: c/o hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 May 2002	Secretary's particulars changed (1 page)
26 May 2002	Registered office changed on 26/05/02 from: c/o hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 May 2002	Secretary's particulars changed (1 page)
3 August 2001	Return made up to 09/07/01; full list of members (8 pages)
3 August 2001	Return made up to 09/07/01; full list of members (8 pages)
23 July 2001	Total exemption full accounts made up to 21 March 2001 (10 pages)
23 July 2001	Total exemption full accounts made up to 21 March 2001 (10 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
30 August 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
30 August 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 (7 pages)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 September 1999	Full accounts made up to 21 March 1999 (12 pages)
29 September 1999	Full accounts made up to 21 March 1999 (12 pages)
15 July 1999	Return made up to 09/07/99; no change of members (6 pages)
15 July 1999	Return made up to 09/07/99; no change of members (6 pages)
13 October 1998	Full accounts made up to 21 March 1998 (13 pages)
13 October 1998	Full accounts made up to 21 March 1998 (13 pages)
20 July 1998	Return made up to 09/07/98; full list of members (9 pages)
20 July 1998	Return made up to 09/07/98; full list of members (9 pages)
17 November 1997	Full accounts made up to 21 March 1997 (12 pages)
17 November 1997	Full accounts made up to 21 March 1997 (12 pages)
8 August 1997	Return made up to 09/07/97; no change of members (7 pages)
8 August 1997	Return made up to 09/07/97; no change of members (7 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
25 October 1996	Accounts for a small company made up to 21 March 1996 (11 pages)
25 October 1996	Accounts for a small company made up to 21 March 1996 (11 pages)
29 July 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 July 1996	Return made up to 09/07/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 November 1995	Full accounts made up to 21 March 1995 (10 pages)
27 November 1995	Full accounts made up to 21 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 December 1943	Incorporation (15 pages)
27 December 1943	Incorporation (15 pages)

Strathclyde Securities Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland