| Company Name | Slag Systems (Glasgow) Limited |
|---|---|
| Directors | Andrew Crosbie Aitken and Anne Aitken |
| Company Status | Active |
| Company Number | SC040536 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1964(59 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Andrew Crosbie Aitken |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1989(24 years, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lurgan Farm Steading Camserney, Bt Aberfeldy Camserney Perthshire PH15 2JF Scotland |
| Director Name | Anne Aitken |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1989(24 years, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Lurgan Farm Steading Camserney, By Aberfeldy Camserney Perthshire PH15 2JF Scotland |
| Secretary Name | Andrew Crosbie Aitken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1989(24 years, 10 months after company formation) |
| Appointment Duration | 35 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lurgan Farm Steading Camserney, Bt Aberfeldy Camserney Perthshire PH15 2JF Scotland |
Contact
| Telephone | 01887 820903 |
|---|---|
| Telephone region | Aberfeldy |
Location
| Registered Address | 34 High Street Earlsferry Leven Fife KY9 1AG Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
Shareholders
| 70 at £1 | Andrew Crosbie Aitken 70.00% Ordinary |
|---|---|
| 30 at £1 | Anne Aitken 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,718 |
| Cash | £17,408 |
| Current Liabilities | £622,209 |
Accounts
| Latest Accounts | 28 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 May |
Returns
| Latest Return | 20 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 3 September 2023 (overdue) |
Charges
| 11 June 1985 | Delivered on: 19 June 1985 Satisfied on: 5 January 1990 Persons entitled: Allied Irish Banks Public Limited Company 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. Fully Satisfied |
|---|---|
| 27 May 1980 | Delivered on: 6 June 1980 Satisfied on: 28 December 1989 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied |
| 8 February 1982 | Delivered on: 9 February 1982 Persons entitled: The Industrial Credit Company LTD Classification: Chattel mortgage Secured details: All sums due or to become due. Particulars: Scrap recovery plant together with drum, magnet, and generator. Outstanding |
| 8 February 1982 | Delivered on: 9 February 1982 Persons entitled: The Industrial Credit Company LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: A floating security on the borrowers undertaking and assets situate in the republic of ireland both present and future and including its goodwill. Outstanding |
| 4 September 1981 | Delivered on: 24 September 1981 Persons entitled: The Industrial Credit Company LTD Classification: Instrument of 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 |
Filing History
| 28 February 2024 | Unaudited abridged accounts made up to 28 May 2023 (5 pages) |
|---|---|
| 28 February 2023 | Unaudited abridged accounts made up to 28 May 2022 (5 pages) |
| 17 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 28 February 2022 | Unaudited abridged accounts made up to 28 May 2021 (6 pages) |
| 18 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 19 February 2021 | Unaudited abridged accounts made up to 28 May 2020 (6 pages) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 28 May 2019 (10 pages) |
| 28 August 2019 | Satisfaction of charge 4 in full (1 page) |
| 28 August 2019 | Satisfaction of charge 2 in full (1 page) |
| 28 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 28 August 2019 | Satisfaction of charge 3 in full (1 page) |
| 4 March 2019 | Total exemption full accounts made up to 28 May 2018 (10 pages) |
| 15 February 2019 | Registered office address changed from Lurgan Farm Steading, Camserney by Aberfeldy Camserney Perthshire PH15 2JF to 34 High Street Earlsferry Leven Fife KY9 1AG on 15 February 2019 (1 page) |
| 25 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 28 May 2017 (10 pages) |
| 28 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 28 May 2016 (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 28 May 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 28 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 28 May 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 25 February 2015 | Total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 January 2014 | Total exemption small company accounts made up to 28 May 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 28 May 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 10 October 2012 | Total exemption small company accounts made up to 28 May 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 28 May 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 May 2011 (6 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 28 May 2010 (10 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 28 May 2010 (10 pages) |
| 14 September 2010 | Director's details changed for Andrew Crosbie Aitken on 20 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Anne Aitken on 20 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Andrew Crosbie Aitken on 20 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Anne Aitken on 20 August 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 28 May 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 28 May 2009 (5 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 28 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 28 May 2008 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 28 May 2007 (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 28 May 2007 (5 pages) |
| 21 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 28 May 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 28 May 2006 (4 pages) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Location of debenture register (1 page) |
| 11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 8 dargarvel avenue dumbreck glasgow G41 5LD (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 8 dargarvel avenue dumbreck glasgow G41 5LD (1 page) |
| 11 September 2006 | Location of debenture register (1 page) |
| 11 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 28 May 2005 (5 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 May 2005 (5 pages) |
| 25 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 25 August 2005 | Location of register of members (1 page) |
| 25 August 2005 | Location of register of members (1 page) |
| 25 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 28 May 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 28 May 2004 (5 pages) |
| 19 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 28 May 2003 (12 pages) |
| 27 February 2004 | Total exemption full accounts made up to 28 May 2003 (12 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 5 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 22 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 28 May 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 28 May 2001 (5 pages) |
| 27 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 28 May 2000 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 28 May 2000 (5 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 May 1999 (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 May 1999 (6 pages) |
| 1 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 18 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 18 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 May 1998 (5 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 May 1998 (5 pages) |
| 4 March 1998 | Accounts for a small company made up to 28 May 1997 (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 28 May 1997 (6 pages) |
| 9 October 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 9 October 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 18 March 1997 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 10 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 30 March 1996 | Accounts for a small company made up to 28 May 1995 (8 pages) |
| 30 March 1996 | Accounts for a small company made up to 28 May 1995 (8 pages) |
| 18 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 18 October 1995 | Return made up to 03/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (43 pages) |