Strathtek C.N.C. Services Limited

Company Name	Strathtek C.N.C. Services Limited
Directors	Alyson Rutherford and Gordon Rutherford
Company Status	Active
Company Number	SC158400
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Secretary Name	Ms Alyson Rutherford
Nationality	British
Status	Current
Appointed	25 January 2001(5 years, 7 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cunningham Gardens Houston PA6 7GA Scotland

Director Name	Ms Alyson Rutherford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cunningham Gardens Houston PA6 7GA Scotland

Director Name	Mr Gordon Rutherford
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2017(22 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Machine Tool Engineer
Country of Residence	Scotland
Correspondence Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland

Director Name	Edward James Young
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Secy
Correspondence Address	56 Fischer Gardens Linwood Road Paisley Renfrewshire PA1 2SU Scotland

Director Name	Gordon Rutherford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cunningham Gardens Houston PA6 7GA Scotland

Secretary Name	Edward James Young
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Secy
Correspondence Address	56 Fischer Gardens Linwood Road Paisley Renfrewshire PA1 2SU Scotland

Director Name	Alyson Cameron Rutherford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2001)
Role	Administration
Correspondence Address	9 Cormorant Avenue Houston Johnstone Renfrewshire PA6 7LG Scotland

Director Name	Linda Mary Young
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 2001)
Role	Administration
Correspondence Address	56 Fischer Gardens Linwood Road Paisley Renfrewshire PA1 2SU Scotland

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 70 other UK companies use this postal address

Shareholders

101 at £1	Gordon Rutherford 50.50% Ordinary
99 at £1	Alyson Rutherford 49.50% Ordinary

Financials

Year	2014
Net Worth	£311,949
Cash	£245,716
Current Liabilities	£67,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

30 June 1995	Delivered on: 19 July 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

13 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
11 September 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
10 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
30 March 2022	Registered office address changed from Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on 30 March 2022 (1 page)
13 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
24 June 2021	Registered office address changed from 111a Neilston Road Paisley Renfrewshire PA2 6ER Scotland to Sir James Clark Building Abbey Mill Business Centre Studio 4, Ground Floor Paisley Renfrewshire PA1 1TJ on 24 June 2021 (1 page)
14 April 2021	Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 111a Neilston Road Paisley Renfrewshire PA2 6ER on 14 April 2021 (1 page)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
25 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
26 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Gordon Rutherford as a director on 9 May 2019 (1 page)
25 June 2019	Cessation of Gordon Rutherford as a person with significant control on 9 May 2019 (1 page)
28 May 2019	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire, PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 28 May 2019 (1 page)
4 September 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
7 June 2018	Notification of Alyson Rutherford as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Appointment of Mr Gordon Rutherford as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Gordon Rutherford as a director on 1 October 2017 (2 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
23 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 200 (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
11 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 June 2010	Director's details changed for Gordon Rutherford on 30 March 2010 (2 pages)
30 June 2010	Director's details changed for Alyson Rutherford on 30 March 2010 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Gordon Rutherford on 30 March 2010 (2 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Secretary's details changed for Alyson Rutherford on 30 March 2010 (1 page)
30 June 2010	Director's details changed for Alyson Rutherford on 30 March 2010 (2 pages)
30 June 2010	Secretary's details changed for Alyson Rutherford on 30 March 2010 (1 page)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 June 2007	Return made up to 05/06/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
23 June 2006	Return made up to 05/06/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 05/06/05; full list of members (2 pages)
28 June 2005	Return made up to 05/06/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 June 2004	Return made up to 05/06/04; full list of members (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page)
2 June 2004	Registered office changed on 02/06/04 from: glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page)
2 June 2004	Return made up to 05/06/04; full list of members (7 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 June 2003	Return made up to 05/06/03; full list of members (7 pages)
8 June 2003	Return made up to 05/06/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
12 June 2002	Return made up to 05/06/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
14 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned;director resigned (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1998 (7 pages)
21 January 2000	Registered office changed on 21/01/00 from: unit 1 bridgend industrial estate dalry ayrshire KA24 4ED (1 page)
21 January 2000	Registered office changed on 21/01/00 from: unit 1 bridgend industrial estate dalry ayrshire KA24 4ED (1 page)
10 August 1999	Return made up to 05/06/99; no change of members (4 pages)
10 August 1999	Return made up to 05/06/99; no change of members (4 pages)
14 July 1998	Return made up to 05/06/98; full list of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 July 1998	Return made up to 05/06/98; full list of members 363(190) ‐ Location of debenture register address changed (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 July 1997	Return made up to 05/06/97; no change of members 363(287) ‐ Registered office changed on 17/07/97 (4 pages)
17 July 1997	Return made up to 05/06/97; no change of members 363(287) ‐ Registered office changed on 17/07/97 (4 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
20 June 1996	Return made up to 05/06/96; full list of members (6 pages)
20 June 1996	Return made up to 05/06/96; full list of members (6 pages)
27 October 1995	Ad 21/07/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
27 October 1995	Ad 21/07/95--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
19 July 1995	Partic of mort/charge * (10 pages)
19 July 1995	Partic of mort/charge * (10 pages)
15 June 1995	Registered office changed on 15/06/95 from: 56 fischer gardens linwood road paisley PA1 2SU (1 page)
15 June 1995	Registered office changed on 15/06/95 from: 56 fischer gardens linwood road paisley PA1 2SU (1 page)
15 June 1995	Secretary resigned;new director appointed (2 pages)
15 June 1995	Secretary resigned;new director appointed (2 pages)
15 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
15 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
5 June 1995	Incorporation (14 pages)
5 June 1995	Incorporation (14 pages)

Strathtek C.N.C. Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland