| Company Name | Strathclyde Windscreens Limited |
|---|---|
| Directors | June June Prentice and Lori Laing |
| Company Status | Active |
| Company Number | SC154243 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Miss June June Prentice |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(10 years, 11 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Burnbank Road Hamilton ML3 9AZ Scotland |
| Secretary Name | Lori Laing |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2006(12 years after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Administrator |
| Correspondence Address | 2 Burnbank Road Hamilton ML3 9AZ Scotland |
| Director Name | Miss Lori Laing |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(14 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Windscreen Replacements |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burnbank Road Hamilton ML3 9AZ Scotland |
| Director Name | Isabella Prentice |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | 97 Mill Road Hamilton Lanarkshire ML3 8HY Scotland |
| Secretary Name | Miss June June Prentice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Wilson Street Larkhall Strathclyde ML9 2QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | strathclydewindscreens.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0808 1810006 |
| Telephone region | Freephone |
Location
| Registered Address | 2 Burnbank Road Hamilton ML3 9AZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 99 at £1 | June Prentice 99.00% Ordinary |
|---|---|
| 1 at £1 | Isabella Prentice 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,257 |
| Cash | £3,473 |
| Current Liabilities | £66,907 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 5 days from now) |
Charges
| 3 March 1995 | Delivered on: 21 March 1995 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
| 24 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 26 January 2023 | Registered office address changed from Block 1 Unit 2 Fullwood Industrial Estate Burnbank Road Hamilton Strathclyde ML3 9AA to 2 Burnbank Road Hamilton ML3 9AZ on 26 January 2023 (1 page) |
| 8 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 19 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 14 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 23 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 6 May 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 31 October 2016 (9 pages) |
| 21 April 2017 | Micro company accounts made up to 31 October 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 18 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 November 2009 | Secretary's details changed for Lori Laing on 1 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Lori Laing on 1 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for June Prentice on 1 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Lori Laing on 1 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for June Prentice on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for June Prentice on 1 November 2009 (2 pages) |
| 12 October 2009 | Appointment of Miss Lori Laing as a director (2 pages) |
| 12 October 2009 | Appointment of Miss Lori Laing as a director (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 15 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 November 2004 | Return made up to 14/11/04; full list of members
|
| 18 November 2004 | Return made up to 14/11/04; full list of members
|
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 4 February 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 July 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 28 July 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 14 February 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members
|
| 25 November 2002 | Return made up to 14/11/02; full list of members
|
| 4 February 2002 | Return made up to 14/11/01; full list of members
|
| 4 February 2002 | Return made up to 14/11/01; full list of members
|
| 12 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 12 November 2001 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 30 October 2000 (4 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 October 2000 (4 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 9 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 29 August 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 8 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 14/11/95; full list of members (6 pages) |