Strath-Air Limited

Company Name	Strath-Air Limited
Director	Ian Melville Thomson
Company Status	Active
Company Number	SC086972
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Ian Melville Thomson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(16 years after company formation)
Appointment Duration	24 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Bourtree Road Hamilton Lanarkshire ML3 8QD Scotland

Secretary Name	Marjory Thomson
Nationality	British
Status	Current
Appointed	31 December 2002(18 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Correspondence Address	2 Bourtree Road Hamilton Lanarkshire ML3 8QD Scotland

Director Name	Thelma Margaret Thomson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1988(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Douglas Drive Bothwell Glasgow Lanarkshire G71 8DH Scotland

Director Name	William Thomson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1988(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	5 Douglas Drive Bothwell Glasgow Lanarkshire G71 8DH Scotland

Secretary Name	Thelma Margaret Thomson
Nationality	British
Status	Resigned
Appointed	18 September 1988(4 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 Douglas Drive Bothwell Glasgow Lanarkshire G71 8DH Scotland

Director Name	Paul Carmine Di Giacomo
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(5 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 1997)
Role	Buyer
Correspondence Address	84 Limeside Avenue Rutherglen Glasgow Lanarkshire G73 3PW Scotland

Director Name	Christopher Robert Dunn
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 January 1999)
Role	Mineral Water Mfr
Country of Residence	Scotland
Correspondence Address	22 Albany Drive Rutherglen Glasgow G73 3QN Scotland

Director Name	Laurence Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Manager
Correspondence Address	East Lodge Mauldslie Eastate Carluke Lanarkshire ML8 5HW Scotland

Secretary Name	Laurence Robertson
Nationality	British
Status	Resigned
Appointed	31 March 2000(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2000)
Role	Manager
Correspondence Address	East Lodge Mauldslie Eastate Carluke Lanarkshire ML8 5HW Scotland

Secretary Name	Ian Thomson
Nationality	British
Status	Resigned
Appointed	22 December 2000(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Engineer
Correspondence Address	28 Corsock Avenue Hamilton Lanarkshire ML3 9DG Scotland

Contact

Website	strath-air.co.uk
Telephone	0800 1971236
Telephone region	Freephone

Location

Registered Address	Unit 22 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Shareholders

20k at £1	Ian Thomson 50.00% Ordinary
20k at £1	Marjory Thomson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,577
Cash	£38,393
Current Liabilities	£131,686

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

6 August 1986	Delivered on: 21 August 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

31 January 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
16 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 September 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 40,000 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 40,000 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 40,000 (4 pages)
5 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 40,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (4 pages)
22 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 October 2010	Director's details changed for Mr Ian Thomson on 18 September 2010 (2 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Mr Ian Thomson on 18 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / ian thompson / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / ian thompson / 13/10/2008 (1 page)
13 October 2008	Return made up to 18/09/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Return made up to 18/09/07; full list of members (2 pages)
28 September 2007	Return made up to 18/09/07; full list of members (2 pages)
20 December 2006	Return made up to 18/09/06; full list of members (2 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 18/09/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: silverwells house 114 cadzow street hamilton south lanarkshire ML3 6HP (1 page)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2005	Return made up to 18/09/05; full list of members (2 pages)
19 September 2005	Return made up to 18/09/05; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 September 2004	Return made up to 18/09/04; full list of members (6 pages)
16 September 2004	Return made up to 18/09/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 September 2003	Return made up to 18/09/03; full list of members (7 pages)
18 September 2003	Return made up to 18/09/03; full list of members (7 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
31 October 2002	Registered office changed on 31/10/02 from: east lodge mauldslie estate,carluke lanarkshire ML8 5HW (1 page)
31 October 2002	Registered office changed on 31/10/02 from: east lodge mauldslie estate,carluke lanarkshire ML8 5HW (1 page)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
1 October 2002	Return made up to 18/09/02; full list of members (8 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
18 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
7 September 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
28 December 2000	Return made up to 18/09/00; full list of members (6 pages)
28 December 2000	Return made up to 18/09/00; full list of members (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: 5 douglas drive bothwell glasgow G71 8DH (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 5 douglas drive bothwell glasgow G71 8DH (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Full accounts made up to 31 March 2000 (14 pages)
4 July 2000	Full accounts made up to 31 March 2000 (14 pages)
31 October 1999	Return made up to 18/09/99; full list of members (6 pages)
31 October 1999	Return made up to 18/09/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
1 October 1998	Return made up to 18/09/98; no change of members (4 pages)
1 October 1998	Return made up to 18/09/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
8 September 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1997	Return made up to 18/09/97; full list of members (6 pages)
6 October 1997	Return made up to 18/09/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Full accounts made up to 31 March 1997 (8 pages)
26 September 1996	Return made up to 18/09/96; no change of members (4 pages)
26 September 1996	Return made up to 18/09/96; no change of members (4 pages)
8 July 1996	Full accounts made up to 31 March 1996 (8 pages)
8 July 1996	Full accounts made up to 31 March 1996 (8 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

Strath-Air Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland