Possilpark Shotblasting Company Limited

Company Name	Possilpark Shotblasting Company Limited
Directors	Allan Colin Campbell Lapsley and Allan James George Maltman Campbell Lapsley
Company Status	Active
Company Number	SC045833
Category	Private Limited Company
Incorporation Date	24 July 1968(55 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Allan Colin Campbell Lapsley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(23 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland

Secretary Name	Mr Allan Colin Campbell Lapsley
Nationality	British
Status	Current
Appointed	28 February 2001(32 years, 7 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Torridon Avenue Glasgow Lanarkshire G41 5AU Scotland

Director Name	Mr Allan James George Maltman Campbell Lapsley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(44 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Torridon Avenue Glasgow G41 5AU Scotland

Director Name	Mr Ronald Gibson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(22 years after company formation)
Appointment Duration	22 years, 1 month (resigned 31 August 2012)
Role	Production Controller
Country of Residence	Scotland
Correspondence Address	36 Robertson Drive East Kilbride Glasgow Lanarkshire G74 3UG Scotland

Director Name	Allan Lapsley
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 October 2005)
Role	Company Director
Correspondence Address	10 Haggswood Avenue Glasgow G41 4RE Scotland

Director Name	Brenda Johnston Livingstone
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	12 Fairways Stewarton Kilmarnock Ayrshire KA3 5DA Scotland

Director Name	Robert James Livingstone
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	12 Fairways Stewarton Kilmarnock Ayrshire KA3 5DA Scotland

Secretary Name	Brenda Johnston Livingstone
Nationality	British
Status	Resigned
Appointed	20 October 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	12 Fairways Stewarton Kilmarnock Ayrshire KA3 5DA Scotland

Contact

Website	possilpark.co.uk
Telephone	0x71e683b80
Telephone region	Unknown

Location

Registered Address	73 Dunn Street Bridgeton Glasgow G40 3PE Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

4.9k at £1	Allan Colin C Lapsley 98.02% Ordinary
99 at £1	Allan James George Maltman Campbell Lapsley 1.98% Ordinary

Financials

Year	2014
Net Worth	£401,693
Cash	£190,412
Current Liabilities	£220,323

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

22 February 1979	Delivered on: 2 March 1979 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

Filing History

26 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
23 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 5,000 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 5,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 October 2013	Appointment of Mr Allan James George Maltman Campbell Lapsley as a director (2 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,000 (4 pages)
24 October 2013	Appointment of Mr Allan James George Maltman Campbell Lapsley as a director (2 pages)
24 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 5,000 (4 pages)
24 October 2013	Termination of appointment of Ronald Gibson as a director (1 page)
24 October 2013	Termination of appointment of Ronald Gibson as a director (1 page)
24 October 2013	Termination of appointment of Ronald Gibson as a director (1 page)
24 October 2013	Termination of appointment of Ronald Gibson as a director (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
2 August 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
14 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 October 2009	Director's details changed for Mr Allan Colin Campbell Lapsley on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Ronald Gibson on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Secretary's details changed for Allan Colin Campbell Lapsley on 21 October 2009 (1 page)
21 October 2009	Director's details changed for Ronald Gibson on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Allan Colin Campbell Lapsley on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Allan Colin Campbell Lapsley on 21 October 2009 (1 page)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
10 November 2008	Return made up to 20/10/08; no change of members (4 pages)
10 November 2008	Return made up to 20/10/08; no change of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 January 2008	Return made up to 20/10/07; full list of members (7 pages)
7 January 2008	Return made up to 20/10/07; full list of members (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 October 2006	Return made up to 20/10/06; full list of members (7 pages)
30 October 2006	Return made up to 20/10/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 December 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 December 2004	Return made up to 20/10/04; full list of members (7 pages)
21 December 2004	Return made up to 20/10/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
27 November 2003	Return made up to 20/10/03; full list of members (7 pages)
27 November 2003	Return made up to 20/10/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
1 November 2002	Return made up to 20/10/02; full list of members (7 pages)
6 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Memorandum and Articles of Association (6 pages)
26 April 2001	Memorandum and Articles of Association (6 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2000	Return made up to 20/10/00; full list of members (7 pages)
9 November 2000	Return made up to 20/10/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
11 November 1998	Return made up to 20/10/98; no change of members (6 pages)
11 November 1998	Return made up to 20/10/98; no change of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 February 1998	Return made up to 20/10/97; full list of members (8 pages)
3 February 1998	Return made up to 20/10/97; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
6 November 1996	Return made up to 20/10/96; no change of members (6 pages)
6 November 1996	Return made up to 20/10/96; no change of members (6 pages)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1996	Director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
9 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
31 October 1995	Return made up to 20/10/95; full list of members (8 pages)
31 October 1995	Return made up to 20/10/95; full list of members (8 pages)
24 July 1968	Certificate of incorporation (1 page)
24 July 1968	Certificate of incorporation (1 page)

Possilpark Shotblasting Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland