Strathkelvin Instruments Limited

Company Name	Strathkelvin Instruments Limited
Company Status	Active
Company Number	SC182258
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Michael Anthony Dooley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	16 June 2004(6 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayholm, 4 Stuart Terrace Bathgate West Lothian EH48 1DZ Scotland

Secretary Name	Mr Michael Anthony Dooley
Nationality	Irish
Status	Current
Appointed	01 October 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayholm, 4 Stuart Terrace Bathgate West Lothian EH48 1DZ Scotland

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree Avenue Newhouse Industrial Estate Motherwell North Lanarkshire ML1 5RX Scotland

Director Name	Mrs Clare Marie Dooley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2022(24 years, 3 months after company formation)
Appointment Duration	2 years
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Mayholm 4 Stuart Terrace Bathgate EH48 1DZ Scotland

Director Name	Mrs Karen Reid
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 April 2022(24 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thornhill Ferntower Road Crieff Pertshire PH7 3EX Scotland

Director Name	Dr Peter Spencer Davies
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 12 December 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15 Lochend Road Bearsden Glasgow G61 1DX Scotland

Director Name	Mr Martin Delisle Burns
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 01 March 2014)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Boghead Road Lenzie Glasgow G66 4EE Scotland

Secretary Name	Dr Peter Spencer Davies
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15 Lochend Road Bearsden Glasgow G61 1DX Scotland

Director Name	Mr Kenneth Diamond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(7 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2013)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	16 Wellesley Drive East Kilbride South Lanarkshire G75 8TR Scotland

Director Name	Mr James Owen Reid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2008)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Thornhill Ferntower Road Crieff Perthshire PH7 3EX Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.strathkelvin.com
Email address	[email protected]
Telephone	01698 730400
Telephone region	Motherwell

Location

Registered Address	Rowantree Avenue Newhouse Industrial Estate Motherwell North Lanarkshire ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

927 at £0.01	Scottish Enterprise 5.70% Ordinary
7.5k at £0.01	Martin Delisle Burns 46.08% Ordinary
4.1k at £0.01	Michael Dooley 24.88% Ordinary
348 at £0.01	Kenneth Diamond 2.14% Ordinary
1.7k at £0.01	Jim Reid 10.60% Ordinary
1.7k at £0.01	Karen Reid 10.60% Ordinary

Financials

Year	2014
Net Worth	-£111,626
Cash	£16,830
Current Liabilities	£549,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Charges

9 October 2018	Delivered on: 11 October 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Outstanding
17 August 2015	Delivered on: 1 September 2015 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding
23 January 2014	Delivered on: 5 February 2014 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 November 2009	Delivered on: 4 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 November 2004	Delivered on: 4 December 2004 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
24 June 2002	Delivered on: 27 June 2002 Satisfied on: 18 December 2004 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. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
26 September 2023	Notification of James Owen Reid as a person with significant control on 4 September 2023 (2 pages)
11 September 2023	Termination of appointment of Michael Anthony Dooley as a secretary on 4 September 2023 (1 page)
11 September 2023	Cessation of Martin Delisle Burns as a person with significant control on 3 March 2023 (1 page)
11 September 2023	Cessation of Michael Anthony Dooley as a person with significant control on 3 March 2023 (1 page)
11 September 2023	Termination of appointment of Clare Marie Dooley as a director on 1 September 2023 (1 page)
11 September 2023	Termination of appointment of Michael Anthony Dooley as a director on 4 September 2023 (1 page)
6 September 2023	Change of details for Mr Martin Delisle Burns as a person with significant control on 6 April 2016 (2 pages)
6 September 2023	Change of details for Mr Michael Anthony Dooley as a person with significant control on 10 May 2016 (2 pages)
6 September 2023	Director's details changed for Mr Michael Anthony Dooley on 6 September 2023 (2 pages)
6 September 2023	Secretary's details changed for Mr Michael Anthony Dooley on 6 September 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 December 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
28 April 2022	Appointment of Mrs Clare Marie Dooley as a director on 16 April 2022 (2 pages)
28 April 2022	Appointment of Mrs Karen Reid as a director on 16 April 2022 (2 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
22 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
2 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
29 October 2018	Alterations to floating charge 3 (28 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
25 October 2018	Director's details changed for Mr Jim Reid on 25 October 2018 (2 pages)
23 October 2018	Alterations to floating charge 2 (26 pages)
12 October 2018	Alterations to floating charge SC1822580004 (24 pages)
12 October 2018	Alterations to floating charge SC1822580006 (24 pages)
12 October 2018	Alterations to floating charge SC1822580005 (24 pages)
11 October 2018	Registration of charge SC1822580006, created on 9 October 2018 (10 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Statement of capital following an allotment of shares on 26 February 2008 GBP 191.82 (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 26 February 2008 GBP 191.82 (2 pages)
23 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 191.82 (4 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
23 January 2017	Statement of capital following an allotment of shares on 17 January 2017 GBP 191.82 (4 pages)
23 January 2017	Confirmation statement made on 10 January 2017 with updates (7 pages)
16 January 2017	Statement of capital on 31 March 2011 GBP 6,403.75 (6 pages)
16 January 2017	Statement of capital on 31 March 2010 GBP 13,153.75 (6 pages)
16 January 2017	Statement of capital on 14 December 2011 GBP 153.75 (6 pages)
16 January 2017	Statement of capital on 14 December 2011 GBP 153.75 (6 pages)
16 January 2017	Statement of capital on 31 March 2011 GBP 6,403.75 (6 pages)
16 January 2017	Statement of capital on 31 March 2010 GBP 13,153.75 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
14 July 2016	Statement of capital on 14 July 2016 GBP 159.27 (5 pages)
14 July 2016	Statement of capital on 14 July 2016 GBP 159.27 (5 pages)
11 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 176.63 (3 pages)
11 July 2016	Statement of capital following an allotment of shares on 24 June 2016 GBP 176.63 (3 pages)
11 July 2016	Appointment of Mr Jim Reid as a director on 24 June 2016 (2 pages)
11 July 2016	Appointment of Mr Jim Reid as a director on 24 June 2016 (2 pages)
5 July 2016	Statement by Directors (2 pages)
5 July 2016	Solvency Statement dated 20/06/15 (1 page)
5 July 2016	Statement by Directors (2 pages)
5 July 2016	Resolutions RES13 ‐ Allotment of 1,736 ordinary shares of Â£0.01 each in the capital of the company as follows :- jim reid 434, karen reid 434, scottish enterprise 868 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
5 July 2016	Solvency Statement dated 20/06/15 (1 page)
5 July 2016	Resolutions RES13 ‐ Allotment of 1,736 ordinary shares of Â£0.01 each in the capital of the company as follows :- jim reid 434, karen reid 434, scottish enterprise 868 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 162.75 (5 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 162.75 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
1 September 2015	Registration of charge SC1822580005, created on 17 August 2015 (12 pages)
1 September 2015	Registration of charge SC1822580005, created on 17 August 2015 (12 pages)
20 February 2015	Termination of appointment of Martin Delisle Burns as a director on 1 March 2014 (1 page)
20 February 2015	Termination of appointment of Martin Delisle Burns as a director on 1 March 2014 (1 page)
20 February 2015	Termination of appointment of Martin Delisle Burns as a director on 1 March 2014 (1 page)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 162.75 (5 pages)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 162.75 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 February 2014	Registration of charge 1822580004 (11 pages)
5 February 2014	Registration of charge 1822580004 (11 pages)
13 January 2014	Termination of appointment of Kenneth Diamond as a director (1 page)
13 January 2014	Termination of appointment of Kenneth Diamond as a director (1 page)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 162.75 (6 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 162.75 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Termination of appointment of Peter Davies as a director (1 page)
10 February 2012	Termination of appointment of Peter Davies as a director (1 page)
10 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
7 April 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 March 2010	Director's details changed for Dr Martin Delisle Burns on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth Diamond on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Doctor Peter Spencer Davies on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth Diamond on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Kenneth Diamond on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Dr Martin Delisle Burns on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (8 pages)
1 March 2010	Director's details changed for Doctor Peter Spencer Davies on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Dooley on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Doctor Peter Spencer Davies on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Dooley on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Dr Martin Delisle Burns on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Michael Dooley on 1 January 2010 (2 pages)
6 November 2009	Alterations to floating charge 2 (5 pages)
6 November 2009	Alterations to floating charge 2 (5 pages)
6 November 2009	Alterations to floating charge 3 (5 pages)
6 November 2009	Alterations to floating charge 3 (5 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 March 2009	Appointment terminated director james reid (1 page)
17 March 2009	Return made up to 10/01/09; full list of members (6 pages)
17 March 2009	Return made up to 10/01/09; full list of members (6 pages)
17 March 2009	Appointment terminated director james reid (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
26 August 2008	Director's change of particulars / kenneth diamond / 09/07/2007 (1 page)
26 August 2008	Director's change of particulars / kenneth diamond / 09/07/2007 (1 page)
16 May 2008	Return made up to 10/01/08; no change of members (8 pages)
16 May 2008	Return made up to 10/01/08; no change of members (8 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
12 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
31 August 2006	Registered office changed on 31/08/06 from: unit 105 west of scotland science park glasgow G20 0SP (1 page)
31 August 2006	Registered office changed on 31/08/06 from: unit 105 west of scotland science park glasgow G20 0SP (1 page)
19 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2006	Â£ nc 10000/30000 30/03/06 (2 pages)
19 May 2006	Ad 30/03/06--------- Â£ si [email protected]=12 Â£ si 20000@1=20000 Â£ ic 118/20130 (4 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2006	S-div 30/03/06 (1 page)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 May 2006	Â£ nc 10000/30000 30/03/06 (2 pages)
19 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2006	S-div 30/03/06 (1 page)
19 May 2006	Ad 30/03/06--------- Â£ si [email protected]=12 Â£ si 20000@1=20000 Â£ ic 118/20130 (4 pages)
19 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 February 2006	Return made up to 10/01/06; full list of members (8 pages)
17 February 2006	Return made up to 10/01/06; full list of members (8 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 10/01/05; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
18 December 2004	Dec mort/charge * (2 pages)
18 December 2004	Dec mort/charge * (2 pages)
4 December 2004	Partic of mort/charge * (4 pages)
4 December 2004	Partic of mort/charge * (4 pages)
12 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2004	Ad 16/06/04--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
12 July 2004	Ad 16/06/04--------- Â£ si 18@1=18 Â£ ic 100/118 (2 pages)
12 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2004	Return made up to 10/01/04; full list of members (7 pages)
16 January 2004	Return made up to 10/01/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2002	Partic of mort/charge * (6 pages)
27 June 2002	Partic of mort/charge * (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
18 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999	Return made up to 20/01/99; full list of members (6 pages)
31 January 1999	Return made up to 20/01/99; full list of members (6 pages)
19 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 May 1998	Ad 27/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 1998	Ad 27/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Secretary resigned;director resigned (1 page)
9 April 1998	Registered office changed on 09/04/98 from: 1 royal bank place glasgow G1 3AA (1 page)
9 April 1998	New secretary appointed;new director appointed (2 pages)
9 April 1998	New director appointed (2 pages)
9 April 1998	New secretary appointed;new director appointed (2 pages)
9 April 1998	Registered office changed on 09/04/98 from: 1 royal bank place glasgow G1 3AA (1 page)
25 March 1998	Company name changed misterite LIMITED\certificate issued on 26/03/98 (2 pages)
25 March 1998	Company name changed misterite LIMITED\certificate issued on 26/03/98 (2 pages)
23 March 1998	Nc inc already adjusted 19/03/98 (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	Nc inc already adjusted 19/03/98 (1 page)
23 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1998	Incorporation (16 pages)
20 January 1998	Incorporation (16 pages)

Strathkelvin Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland