| Company Name | Strathbond Limited |
|---|---|
| Directors | Stephen George Allam and Graeme Grant |
| Company Status | Active |
| Company Number | SC044198 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1967(57 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Stephen George Allam |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(23 years after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forbes Place Paisley PA1 1UT Scotland |
| Director Name | Graeme Grant |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(37 years, 9 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17c Harbour Road Troon Ayrshire KA10 6DE Scotland |
| Director Name | Joseph William Scott Allam |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 10 March 2010) |
| Role | Chemist |
| Country of Residence | Scotland |
| Correspondence Address | 111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland |
| Director Name | Wavell Frederick Cowan |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 01 February 2005) |
| Role | Chemist |
| Correspondence Address | Middlesex Star Montpelier Vermont |
| Director Name | Prof Julie Lydia Fitzpatrick |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 01 February 2005) |
| Role | Vetinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 52 Victoria Road Lenzie Glasgow Lanarkshire G66 5AP Scotland |
| Director Name | John Neison |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 13 June 1990) |
| Role | Chemist |
| Correspondence Address | 11a Holehouse Road Largs Ayrshire KA30 9JQ Scotland |
| Director Name | Evelyn Mary Allam |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 April 2014) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland |
| Secretary Name | Evelyn Mary Allam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1988(21 years, 5 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111 Bentinck Drive Troon Ayrshire KA10 6JB Scotland |
| Director Name | John Neison |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(24 years, 5 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 28 May 2004) |
| Role | Chemist |
| Correspondence Address | 11a Holehouse Road Largs Ayrshire KA30 9JQ Scotland |
Contact
| Website | strathbondltd.com |
|---|
Location
| Registered Address | 21 Forbes Place Paisley PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8.8k at £1 | Stephen George Allam 97.38% Ordinary |
|---|---|
| 136 at £1 | Julie L. Fitzpatrick 1.51% Ordinary |
| 100 at £1 | Alexander M. Blair 1.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £339,449 |
| Cash | £13,650 |
| Current Liabilities | £113,862 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 4 weeks from now) |
Charges
| 23 May 2005 | Delivered on: 28 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in the lease between blainsfield limited and royal bank of canada trust corporation limited dated 13TH december 2003 ayr 57228 the subjects known as block 8 and 10 willowyard industrial estate, beith. Outstanding |
|---|---|
| 4 March 1997 | Delivered on: 24 March 1997 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. Outstanding |
| 14 November 1986 | Delivered on: 19 November 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: The balances at credit of any accounts held by the bank in name of t r bonnyman son & company LTD. Outstanding |
| 18 February 1969 | Delivered on: 19 February 1969 Persons entitled: The Council for Small Industries in Rural Areas Classification: Disposition & minute of agreement Secured details: £5,540 & all other moneys intended to be secured in terms of the said instrument of charge. Particulars: Subjects at greenhills, beith, ayrshire. Outstanding |
| 31 January 1969 | Delivered on: 19 February 1969 Satisfied on: 7 March 2008 Persons entitled: The Council for Small Industries in Rural Areas Classification: Instrument of charge Secured details: £5,540 & all other moneys intended to be secured in terms of the said instrument of charge. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 16 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 7 July 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 19 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 25 July 2019 | Confirmation statement made on 13 June 2019 with updates (4 pages) |
| 28 May 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 28 May 2019 (1 page) |
| 13 August 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 23 August 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 5 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Stephen Allam as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Stephen Allam as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Stephen Allam as a person with significant control on 6 April 2016 (2 pages) |
| 25 November 2016 | Termination of appointment of Evelyn Mary Allam as a secretary on 5 April 2014 (1 page) |
| 25 November 2016 | Termination of appointment of Evelyn Mary Allam as a secretary on 5 April 2014 (1 page) |
| 25 November 2016 | Termination of appointment of Evelyn Mary Allam as a director on 5 April 2014 (1 page) |
| 25 November 2016 | Termination of appointment of Evelyn Mary Allam as a director on 5 April 2014 (1 page) |
| 18 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 27 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Termination of appointment of Joseph Allam as a director (1 page) |
| 10 February 2012 | Termination of appointment of Joseph Allam as a director (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (7 pages) |
| 18 April 2011 | Director's details changed for Stephen George Allam on 18 April 2011 (2 pages) |
| 18 April 2011 | Director's details changed for Stephen George Allam on 18 April 2011 (2 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 21 June 2010 | Director's details changed for Stephen George Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Evelyn Mary Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Graeme Grant on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Joseph William Scott Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Stephen George Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Evelyn Mary Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Joseph William Scott Allam on 30 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Graeme Grant on 30 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 August 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 18 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 7 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 7 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 9 July 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 August 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: willowburn road willowyard industrial estate beith ayrshire KA15 1LN (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: willowburn road willowyard industrial estate beith ayrshire KA15 1LN (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: greenhills beith ayrshire KA15 1HL (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: greenhills beith ayrshire KA15 1HL (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 28 May 2005 | Partic of mort/charge * (4 pages) |
| 28 May 2005 | Partic of mort/charge * (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | New director appointed (2 pages) |
| 24 August 2004 | Return made up to 13/06/04; full list of members (10 pages) |
| 24 August 2004 | Return made up to 13/06/04; full list of members (10 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 June 2003 | Return made up to 13/06/03; full list of members (10 pages) |
| 18 June 2003 | Return made up to 13/06/03; full list of members (10 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 25 June 2002 | Return made up to 13/06/02; full list of members (10 pages) |
| 25 June 2002 | Return made up to 13/06/02; full list of members (10 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 6 July 2001 | Return made up to 13/06/01; full list of members (9 pages) |
| 6 July 2001 | Return made up to 13/06/01; full list of members (9 pages) |
| 24 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 21 June 2000 | Return made up to 13/06/00; full list of members
|
| 21 June 2000 | Return made up to 13/06/00; full list of members
|
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 8 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 8 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (6 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 28 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 14 August 1997 | Return made up to 13/06/97; full list of members
|
| 14 August 1997 | Return made up to 13/06/97; full list of members
|
| 24 March 1997 | Partic of mort/charge * (6 pages) |
| 24 March 1997 | Partic of mort/charge * (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 17 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 14 June 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 14 June 1996 | Return made up to 13/06/96; no change of members (6 pages) |
| 6 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 6 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 16 June 1995 | Return made up to 13/06/95; no change of members
|
| 16 June 1995 | Return made up to 13/06/95; no change of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 10 January 1967 | Incorporation (13 pages) |
| 10 January 1967 | Incorporation (13 pages) |
| 10 January 1967 | Certificate of incorporation (1 page) |
| 10 January 1967 | Certificate of incorporation (1 page) |