Strathclyde Cooperage Limited

Company Name	Strathclyde Cooperage Limited
Director	Stuart David Luder
Company Status	Active
Company Number	SC113720
Category	Private Limited Company
Incorporation Date	3 October 1988(35 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Stuart David Luder
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(3 years after company formation)
Appointment Duration	32 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 New Barns Way Chigwell Essex IG7 5AT

Secretary Name	Mrs Geraldine Ann Luder
Nationality	British
Status	Current
Appointed	03 October 1991(3 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	5 New Barns Way Chigwell Essex Ig 5at

Contact

Telephone	07 831107502
Telephone region	Mobile

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

30k at £1	Stuart David Luder 60.00% Ordinary A
10k at £1	Executors Of Harold Luder 20.00% Ordinary C
10k at £1	Mrs Geraldine Ann Luder 20.00% Ordinary B

Financials

Year	2014
Net Worth	£107,679
Cash	£99,650
Current Liabilities	£44,371

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

19 April 1990	Delivered on: 30 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
20 January 1989	Delivered on: 3 February 1989 Persons entitled: U C B Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 208 shuna street, maryhill, glasgow. Outstanding

Filing History

23 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 November 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 November 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
7 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
1 November 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 November 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (5 pages)
22 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (5 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (5 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (5 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (5 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for Mrs Geraldine Ann Luder on 1 October 2012 (2 pages)
15 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for Mrs Geraldine Ann Luder on 1 October 2012 (2 pages)
15 November 2012	Secretary's details changed for Mrs Geraldine Ann Luder on 1 October 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
3 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008	Return made up to 03/10/08; full list of members (3 pages)
31 October 2008	Return made up to 03/10/08; full list of members (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Return made up to 03/10/07; no change of members (6 pages)
22 October 2007	Return made up to 03/10/07; no change of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Return made up to 03/10/06; full list of members (6 pages)
25 October 2006	Return made up to 03/10/06; full list of members (6 pages)
25 October 2005	Return made up to 03/10/05; full list of members (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 October 2005	Return made up to 03/10/05; full list of members (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 October 2004	Return made up to 03/10/04; full list of members (6 pages)
25 October 2004	Return made up to 03/10/04; full list of members (6 pages)
5 November 2003	Return made up to 03/10/03; full list of members (6 pages)
5 November 2003	Return made up to 03/10/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
7 January 2003	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
7 January 2003	Return made up to 03/10/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
29 October 2001	Return made up to 03/10/01; full list of members (6 pages)
29 October 2001	Return made up to 03/10/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (12 pages)
25 October 2000	Return made up to 03/10/00; full list of members (6 pages)
25 October 2000	Return made up to 03/10/00; full list of members (6 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1999	Return made up to 03/10/99; full list of members (6 pages)
12 October 1999	Return made up to 03/10/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 October 1998	Return made up to 03/10/98; no change of members (4 pages)
16 October 1998	Return made up to 03/10/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Return made up to 03/10/97; no change of members (4 pages)
20 October 1997	Return made up to 03/10/97; no change of members (4 pages)
24 October 1996	Return made up to 03/10/96; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 October 1996	Return made up to 03/10/96; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (6 pages)
12 October 1995	Return made up to 03/10/95; no change of members (4 pages)
12 October 1995	Return made up to 03/10/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 March 1989	Memorandum and Articles of Association (11 pages)
18 March 1989	Memorandum and Articles of Association (11 pages)
10 March 1989	Company name changed statemodel LIMITED\certificate issued on 10/03/89 (2 pages)
10 March 1989	Company name changed statemodel LIMITED\certificate issued on 10/03/89 (2 pages)
3 October 1988	Incorporation (9 pages)

Strathclyde Cooperage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland