Strathclyde Business Park (Management) Ltd.

Company Name	Strathclyde Business Park (Management) Ltd.
Directors	William Dale Hill and Katrina Jan Ovenden
Company Status	Active
Company Number	SC122534
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 January 1990(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill Northlanarkshire ML4 3NJ Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(31 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill Northlanarkshire ML4 3NJ Scotland

Director Name	Jean Simpson Hill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1990
Appointment Duration	3 years, 2 months (resigned 07 April 1993)
Role	Secretary
Correspondence Address	Woodypoint Bonkle Newmains Lanarkshire ML2 9QF Scotland

Secretary Name	Jean Simpson Hill
Nationality	British
Status	Resigned
Appointed	11 January 1990
Appointment Duration	3 years, 2 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	"Doodypoint" New Mains Wishaw Strathclyde

Director Name	Charles Anthony Shields
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	07 April 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 1997)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 15 February 2021)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill Northlanarkshire ML4 3NJ Scotland

Secretary Name	Rosemary Hepburn
Nationality	British
Status	Resigned
Appointed	19 August 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2001)
Role	Manager
Correspondence Address	10 Cromdale Way New Stevenson Motherwell Lanarkshire ML1 4DB Scotland

Secretary Name	Charles Anthony Shields
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(11 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Contact

Website	www.strathclydebusinesspark.com
Telephone	0141 7622266
Telephone region	Glasgow

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	William Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£194,187
Current Liabilities	£532,414

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
8 February 2023	Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Northlanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
12 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 November 2020	Director's details changed for Mrs Rosemary Hill on 9 November 2020 (2 pages)
9 November 2020	Director's details changed for Mr William Dale Hill on 9 November 2020 (2 pages)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
5 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
12 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
21 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 April 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
12 April 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
4 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
30 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
30 March 2009	Accounts for a small company made up to 29 February 2008 (6 pages)
8 August 2008	Director's change of particulars / rosemary hepburn / 08/08/2008 (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2008	Director's change of particulars / rosemary hepburn / 08/08/2008 (1 page)
3 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
3 October 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
13 August 2007	Return made up to 08/08/07; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
1 September 2006	Return made up to 08/08/06; full list of members (2 pages)
1 September 2006	Return made up to 08/08/06; full list of members (2 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
4 August 2005	Return made up to 08/08/05; full list of members (7 pages)
4 August 2005	Return made up to 08/08/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
30 July 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Full accounts made up to 28 February 2003 (12 pages)
5 January 2004	Full accounts made up to 28 February 2003 (12 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 28 February 2002 (4 pages)
8 October 2002	Accounts for a small company made up to 28 February 2002 (4 pages)
29 July 2002	Return made up to 08/08/02; no change of members (7 pages)
29 July 2002	Return made up to 08/08/02; no change of members (7 pages)
31 August 2001	Full accounts made up to 28 February 2001 (10 pages)
31 August 2001	Full accounts made up to 28 February 2001 (10 pages)
1 August 2001	Return made up to 08/08/01; no change of members (6 pages)
1 August 2001	Return made up to 08/08/01; no change of members (6 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
27 December 2000	Full accounts made up to 28 February 2000 (10 pages)
27 December 2000	Full accounts made up to 28 February 2000 (10 pages)
12 September 2000	Return made up to 08/08/00; full list of members (6 pages)
12 September 2000	Return made up to 08/08/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 28 February 1999 (11 pages)
6 January 2000	Full accounts made up to 28 February 1999 (11 pages)
2 August 1999	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Full accounts made up to 28 February 1998 (12 pages)
11 November 1998	Full accounts made up to 28 February 1998 (12 pages)
5 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Full accounts made up to 28 February 1997 (11 pages)
18 March 1998	Full accounts made up to 28 February 1997 (11 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 August 1997	Return made up to 08/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 July 1997	Registered office changed on 28/07/97 from: reema road bellshilld north lanarkshire ML4 1RR (1 page)
28 July 1997	Registered office changed on 28/07/97 from: reema road bellshilld north lanarkshire ML4 1RR (1 page)
27 December 1996	Full accounts made up to 28 February 1996 (13 pages)
27 December 1996	Full accounts made up to 28 February 1996 (13 pages)
18 September 1996	Return made up to 08/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
18 September 1996	Return made up to 08/08/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
1 April 1996	Full accounts made up to 28 February 1995 (10 pages)
1 April 1996	Full accounts made up to 28 February 1995 (10 pages)
2 November 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
18 January 1994	Company name changed strathclyde business park limite d\certificate issued on 19/01/94 (2 pages)
18 January 1994	Company name changed strathclyde business park limite d\certificate issued on 19/01/94 (2 pages)
8 May 1990	Company name changed pacific shelf 318 LIMITED\certificate issued on 09/05/90 (3 pages)
8 May 1990	Company name changed pacific shelf 318 LIMITED\certificate issued on 09/05/90 (3 pages)
23 January 1990	Incorporation (18 pages)
23 January 1990	Incorporation (18 pages)

Strathclyde Business Park (Management) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland