Adhesives, Sealants & Lubricants Limited

Company Name	Adhesives, Sealants & Lubricants Limited
Director	Albert Christopher Brownlee
Company Status	Active
Company Number	SC144205
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Albert Christopher Brownlee
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 May 1995(2 years after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EZ Scotland

Secretary Name	Mr Albert Christopher Brownlee
Nationality	British
Status	Current
Appointed	20 June 2000(7 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EZ Scotland

Director Name	Stephen Meek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	22 Kensington Way Northwich Cheshire CW9 8GG

Secretary Name	Wendy Elizabeth Meek
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Nursery Nurse
Correspondence Address	34 Houston Street Hamilton Lanarkshire ML3 6SR Scotland

Director Name	Peter Campbell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2000)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	12 Whitehills Place East Kilbride Glasgow G75 0ND Scotland

Director Name	Linda McDonald
Nationality	British
Status	Resigned
Appointed	25 April 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 20 May 1995)
Role	Company Administrator
Correspondence Address	Flat 2 52 Bouverie Road West Folkestone Kent CT20 2RL

Secretary Name	Albert Christopher Brownlee
Nationality	British
Status	Resigned
Appointed	19 June 1995(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	20 Lochend Drive Bearsden Glasgow Lanarkshire G61 1ED Scotland

Secretary Name	Peter Campbell
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 2000)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	12 Whitehills Place East Kilbride Glasgow G75 0ND Scotland

Director Name	Linda Anne Brownlee
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2010)
Role	Divisional Admin Manager
Correspondence Address	32 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Contact

Website	asl-ltd.com
Telephone	01355 266077
Telephone region	East Kilbride

Location

Registered Address	15 Colvilles Park Kelvin Industrial Estate, East Kilbride Glasgow G75 0GZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South

Shareholders

2.4k at £1	Albert Christopher Brownlee 80.00% Ordinary
300 at £1	Graham Brownlee 10.00% Ordinary
300 at £1	Julie Brownlee 10.00% Ordinary

Financials

Year	2014
Net Worth	£212,587
Cash	£194,359
Current Liabilities	£91,639

Accounts

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

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Charges

18 November 1994	Delivered on: 5 December 1994 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

18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 3,000 (4 pages)
15 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 3,000 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,000 (4 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,000 (4 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 3,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,000 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,000 (4 pages)
9 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Registered office address changed from Unit 33 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Unit 33 Langlands Place Kelvin South Business Park East Kilbride G75 0YF on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 June 2010	Director's details changed for Mr Albert Christopher Brownlee on 1 October 2009 (2 pages)
12 June 2010	Director's details changed for Mr Albert Christopher Brownlee on 1 October 2009 (2 pages)
12 June 2010	Director's details changed for Mr Albert Christopher Brownlee on 1 October 2009 (2 pages)
12 June 2010	Secretary's details changed for Albert Christopher Brownlee on 1 October 2009 (1 page)
12 June 2010	Termination of appointment of Linda Brownlee as a director (1 page)
12 June 2010	Termination of appointment of Linda Brownlee as a director (1 page)
12 June 2010	Secretary's details changed for Albert Christopher Brownlee on 1 October 2009 (1 page)
12 June 2010	Secretary's details changed for Albert Christopher Brownlee on 1 October 2009 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Return made up to 04/05/09; full list of members (4 pages)
22 June 2009	Return made up to 04/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 04/05/08; no change of members (7 pages)
3 July 2008	Return made up to 04/05/08; no change of members (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 04/05/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (7 pages)
5 June 2007	Return made up to 04/05/07; no change of members 363(287) ‐ Registered office changed on 05/06/07 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Return made up to 04/05/06; full list of members (7 pages)
1 August 2006	Return made up to 04/05/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 04/05/05; full list of members (7 pages)
18 May 2005	Return made up to 04/05/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
19 June 2003	Return made up to 04/05/03; full list of members (8 pages)
19 June 2003	Return made up to 04/05/03; full list of members (8 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
20 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
15 November 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
15 November 2002	Return made up to 04/05/02; full list of members 363(287) ‐ Registered office changed on 15/11/02 (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: unit 2 howard court nerston ndustrial estate east kilbride glasgow G74 4QZ (1 page)
8 November 2002	Registered office changed on 08/11/02 from: unit 2 howard court nerston ndustrial estate east kilbride glasgow G74 4QZ (1 page)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Return made up to 04/05/99; no change of members (4 pages)
24 June 1999	Return made up to 04/05/99; no change of members (4 pages)
15 December 1998	Accounts made up to 31 March 1998 (6 pages)
15 December 1998	Accounts made up to 31 March 1998 (6 pages)
17 June 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 04/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
10 July 1997	Return made up to 04/05/97; full list of members (6 pages)
10 July 1997	Return made up to 04/05/97; full list of members (6 pages)
28 February 1997	Ad 28/01/97--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
28 February 1997	Ad 28/01/97--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
28 February 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
28 February 1997	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
4 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
14 May 1996	Return made up to 04/05/96; full list of members (6 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	New secretary appointed (2 pages)
16 January 1996	Secretary resigned (2 pages)
16 January 1996	Secretary resigned (2 pages)
4 May 1993	Incorporation (16 pages)
4 May 1993	Incorporation (16 pages)

Adhesives, Sealants & Lubricants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland