James A. Cuthbertson, Limited

Company Name	James A. Cuthbertson, Limited
Director	Denis Francis Lavery
Company Status	Active
Company Number	SC024322
Category	Private Limited Company
Incorporation Date	2 July 1946(76 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Denis Francis Lavery
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(73 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Director Name	Mrs Agnes Turiff Cuthbertson
Date of Birth	March 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 1991)
Role	Married Woman
Correspondence Address	Hillpark 10 Broughton Road Biggar Lanarkshire ML12 6HA Scotland

Director Name	James Archibald Cuthbertson
Date of Birth	April 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 October 1993)
Role	Agricultural Engineer
Correspondence Address	Hillpark 10 Broughton Road Biggar Lanarkshire ML12 6HA Scotland

Director Name	Colin Macgregor
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 1994)
Role	Solicitor
Correspondence Address	The Cedars Airdrie Ml6 9

Director Name	Archibald McMillan Millar
Date of Birth	June 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 June 1989)
Role	Secretary
Correspondence Address	Karlaine 26 Wheatlandside Lanark Lanarkshire ML11 7PQ Scotland

Director Name	James Thirkill Morton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2004)
Role	Chairman
Correspondence Address	Craigmyle Symington

Director Name	Alexander Allan Neilson
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 15 October 2010)
Role	Foreman Engineer
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Secretary Name	Archibald McMillan Millar
Nationality	British
Status	Resigned
Appointed	30 May 1989(42 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 July 1989)
Role	Company Director
Correspondence Address	Karlaine 26 Wheatlandside Lanark Lanarkshire ML11 7PQ Scotland

Secretary Name	John Kennedy Sturgeon
Nationality	British
Status	Resigned
Appointed	14 July 1989(43 years after company formation)
Appointment Duration	16 years, 9 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	8 Tippetknowes Road Winchburgh West Lothian EH52 6UT Scotland

Director Name	John Kennedy Sturgeon
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1990(43 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 05 June 2008)
Role	Accountant
Correspondence Address	8 Tippetknowes Road Winchburgh West Lothian EH52 6UT Scotland

Director Name	Archibald Graham
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(46 years after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2001)
Role	Self Employed Fisherman
Correspondence Address	Fairwinds Peniver Campbeltown Argyll PA28 6QP Scotland

Director Name	Mr Andrew Watson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(47 years, 12 months after company formation)
Appointment Duration	24 years, 5 months (resigned 15 November 2018)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Director Name	Robert Frew
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(56 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Managing Director
Correspondence Address	Tara Gilmourton Strathaven South Lanarkshire ML10 6QF Scotland

Director Name	Mr Raymond Reid
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(59 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 August 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Secretary Name	Mr William Stewart Robertson
Nationality	British
Status	Resigned
Appointed	27 April 2006(59 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 October 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Director Name	Mr William Stewart Robertson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(61 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 October 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Director Name	Mr Ewan Robert Tolson
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(67 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Station Road Biggar ML12 6DQ Scotland

Contact

Website	jamescuthbertson.co.uk
Telephone	01899 220020
Telephone region	Biggar

Location

Registered Address	Station Road Biggar ML12 6DQ Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Shareholders

50k at £1	James Thirkhill Morton & John K. Sturgeon 50.00% Ordinary
50k at £1	James Thirkhill Morton & John K. Sturgeon 50.00% Participating Preference

Financials

Year	2014
Net Worth	£1,243,512
Cash	£294,466
Current Liabilities	£106,508

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2022 (9 months, 1 week ago)
Next Return Due	1 July 2023 (3 months, 1 week from now)

Charges

1 October 2019	Delivered on: 10 October 2019 Persons entitled: Atlas Winch & Hoist Services LTD. Classification: A registered charge Outstanding
14 September 2015	Delivered on: 23 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 November 1970	Delivered on: 14 December 1970 Satisfied on: 28 August 2015 Persons entitled: Shell and Bp Scotland Limited Classification: Disposition & minute of agreement Secured details: £8600 of principal and all sums due or to become due. Particulars: Townhead garage, high street biggar and 154 main street, biggar. Fully Satisfied

Filing History

25 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
9 September 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
23 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
30 October 2019	Termination of appointment of Ewan Robert Tolson as a director on 16 October 2019 (1 page)
30 October 2019	Termination of appointment of William Stewart Robertson as a director on 16 October 2019 (1 page)
30 October 2019	Termination of appointment of William Stewart Robertson as a secretary on 16 October 2019 (1 page)
22 October 2019	Notification of Atlas Winch & Hoist Services Ltd. as a person with significant control on 11 October 2019 (4 pages)
22 October 2019	Change of details for Mr Denis Francis Lavery as a person with significant control on 11 October 2019 (5 pages)
22 October 2019	Cessation of Andrew Watson as a person with significant control on 11 October 2019 (3 pages)
22 October 2019	Cessation of Ewan Tolson as a person with significant control on 11 October 2019 (3 pages)
22 October 2019	Cessation of John Kennedy Sturgeon as a person with significant control on 11 October 2019 (3 pages)
22 October 2019	Cessation of William Stewart Robertson as a person with significant control on 11 October 2019 (3 pages)
10 October 2019	Registration of charge SC0243220003, created on 1 October 2019 (19 pages)
23 September 2019	Satisfaction of charge SC0243220002 in full (1 page)
22 August 2019	Notification of Denis Francis Lavery as a person with significant control on 22 August 2019 (2 pages)
22 August 2019	Appointment of Mr Denis Francis Lavery as a director on 22 August 2019 (2 pages)
19 August 2019	Termination of appointment of Raymond Reid as a director on 12 August 2019 (1 page)
19 August 2019	Cessation of Raymond Reid as a person with significant control on 16 August 2019 (1 page)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 November 2018	Termination of appointment of Andrew Watson as a director on 15 November 2018 (1 page)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (9 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (9 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (6 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 300,000 (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 300,000 (3 pages)
11 May 2016	Statement of capital following an allotment of shares on 27 April 2016 GBP 300,000 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 September 2015	Registration of charge SC0243220002, created on 14 September 2015 (11 pages)
23 September 2015	Registration of charge SC0243220002, created on 14 September 2015 (11 pages)
28 August 2015	Satisfaction of charge 1 in full (1 page)
28 August 2015	Satisfaction of charge 1 in full (1 page)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (6 pages)
18 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (6 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Appointment of Mr Ewan Robert Tolson as a director (2 pages)
6 September 2013	Appointment of Mr Ewan Robert Tolson as a director (2 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Mr William Stewart Robertson on 17 June 2012 (1 page)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Secretary's details changed for Mr William Stewart Robertson on 17 June 2012 (1 page)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
9 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
18 October 2010	Termination of appointment of Alexander Neilson as a director (1 page)
18 October 2010	Termination of appointment of Alexander Neilson as a director (1 page)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr William Stewart Robertson on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Raymond Reid on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Alexander Allan Neilson on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Watson on 17 June 2010 (2 pages)
17 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr William Stewart Robertson on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Raymond Reid on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Alexander Allan Neilson on 17 June 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Watson on 17 June 2010 (2 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 17/06/09; full list of members (4 pages)
24 June 2009	Return made up to 17/06/09; full list of members (4 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
8 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 June 2008	Return made up to 17/06/08; full list of members (5 pages)
17 June 2008	Return made up to 17/06/08; full list of members (5 pages)
5 June 2008	Director appointed mr william stewart robertson (1 page)
5 June 2008	Appointment terminated director john sturgeon (1 page)
5 June 2008	Director appointed mr william stewart robertson (1 page)
5 June 2008	Appointment terminated director john sturgeon (1 page)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 17/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 17/06/07; full list of members (3 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 June 2006	Return made up to 17/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 17/06/06; full list of members (3 pages)
19 June 2006	Director's particulars changed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
4 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
29 June 2005	Return made up to 17/06/05; full list of members (8 pages)
29 June 2005	Return made up to 17/06/05; full list of members (8 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
14 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
1 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 June 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
20 June 2002	Return made up to 17/06/02; full list of members (9 pages)
20 June 2002	Return made up to 17/06/02; full list of members (9 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
18 June 2001	Return made up to 17/06/01; full list of members (8 pages)
18 June 2001	Return made up to 17/06/01; full list of members (8 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 17/06/00; full list of members (8 pages)
21 June 2000	Return made up to 17/06/00; full list of members (8 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 June 1999	Return made up to 17/06/99; full list of members (8 pages)
17 June 1999	Return made up to 17/06/99; full list of members (8 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 June 1998	Return made up to 17/06/98; no change of members (6 pages)
18 June 1998	Return made up to 17/06/98; no change of members (6 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 June 1997	Return made up to 17/06/97; no change of members (6 pages)
18 June 1997	Return made up to 17/06/97; no change of members (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 June 1996	Return made up to 17/06/96; full list of members (8 pages)
18 June 1996	Return made up to 17/06/96; full list of members (8 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 December 1995	Ad 20/06/95--------- £ si [email protected]=50000 £ ic 50000/100000 (2 pages)
22 December 1995	Ad 20/06/95--------- £ si [email protected]=50000 £ ic 50000/100000 (2 pages)
19 June 1995	Return made up to 17/06/95; no change of members (6 pages)
19 June 1995	Return made up to 17/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
2 July 1946	Incorporation (15 pages)

James A. Cuthbertson, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland