Strathclyde Vulcanising Services Limited

Company Name	Strathclyde Vulcanising Services Limited
Director	Iain Hume Barral
Company Status	Active
Company Number	SC206365
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Iain Hume Barral
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	James Christopher Nolan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Vulcaniser
Country of Residence	United Kingdom
Correspondence Address	34 Kirkintilloch Road Lenzie Glasgow Lanarkshire G66 4RL Scotland

Secretary Name	Jeannette Nolan
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Kirkintilloch Road Lenzie Glasgow Lanarkshire G66 4NQ Scotland

Director Name	Jeannette Nolan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(1 year, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 December 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Kirkintilloch Road Lenzie Glasgow Lanarkshire G66 4NQ Scotland

Director Name	Mr Ian Black
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Christopher Joseph Rossi
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Barrhill Lane Twechar Kilsyth Glasgow G65 9QD Scotland

Director Name	Mr Peter Andrew Cavanagh
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 May 2018)
Role	Vulcaniser
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Colin George Barral
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2015(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mr Stuart Strawhorn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(21 years after company formation)
Appointment Duration	6 months (resigned 31 October 2021)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	svservices.co.uk
Email address	[email protected]
Telephone	01236 825853
Telephone region	Coatbridge

Location

Registered Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 20 other UK companies use this postal address

Shareholders

24 at £1	Alexander Lafferty 24.00% Ordinary A
19 at £1	Trustee Of Colin Blair 19.00% Ordinary B
19 at £1	Trustee Of Fiona Howe 19.00% Ordinary B
19 at £1	Trustee Of Scott Martin 19.00% Ordinary B
19 at £1	Trustee Of Stewart Robertson 19.00% Ordinary B

Financials

Year	2014
Net Worth	£178,635
Cash	£32,760
Current Liabilities	£200,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

12 April 2023	Notification of Iain Hume Barral as a person with significant control on 11 April 2023 (2 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
12 April 2023	Cessation of Alex Lafferty as a person with significant control on 11 April 2023 (1 page)
9 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
20 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
10 November 2021	Termination of appointment of Stuart Strawhorn as a director on 31 October 2021 (1 page)
30 September 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
29 July 2021	Director's details changed for Mr Stuart Strawhorn on 1 May 2021 (2 pages)
29 July 2021	Director's details changed for Mr Iain Hume Barral on 1 April 2021 (2 pages)
29 July 2021	Director's details changed for Mr Stuart Strawhorn on 1 May 2021 (2 pages)
27 July 2021	Appointment of Mr Stuart Strawhorn as a director on 1 May 2021 (2 pages)
27 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
9 September 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
9 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
17 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
26 April 2019	Notification of Alex Lafferty as a person with significant control on 1 April 2019 (2 pages)
26 April 2019	Cessation of @Sipp (Pension Trustees) Limited as a person with significant control on 1 April 2019 (1 page)
26 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 June 2018	Termination of appointment of Peter Andrew Cavanagh as a director on 9 May 2018 (1 page)
25 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016	Appointment of Mr Iain Hume Barral as a director on 20 June 2016 (2 pages)
21 June 2016	Appointment of Mr Iain Hume Barral as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Colin George Barral as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Colin George Barral as a director on 20 June 2016 (1 page)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 December 2015	Appointment of Mr Colin George Barral as a director on 21 November 2015 (2 pages)
7 December 2015	Appointment of Mr Colin George Barral as a director on 21 November 2015 (2 pages)
4 November 2015	Appointment of Mr Peter Andrew Cavanagh as a director on 13 October 2015 (2 pages)
4 November 2015	Appointment of Mr Peter Andrew Cavanagh as a director on 13 October 2015 (2 pages)
4 November 2015	Termination of appointment of Ian Black as a director on 31 October 2015 (1 page)
4 November 2015	Registered office address changed from Unit 1, Barrhill Lane Twechar Kilsyth Glasgow G65 9QD to 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Ian Black as a director on 31 October 2015 (1 page)
4 November 2015	Registered office address changed from Unit 1, Barrhill Lane Twechar Kilsyth Glasgow G65 9QD to 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 November 2015 (1 page)
1 October 2015	Termination of appointment of Christopher Joseph Rossi as a director on 28 August 2015 (1 page)
1 October 2015	Termination of appointment of Christopher Joseph Rossi as a director on 28 August 2015 (1 page)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 August 2013	Appointment of Mr Christopher Joseph Rossi as a director (2 pages)
16 August 2013	Appointment of Mr Christopher Joseph Rossi as a director (2 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Particulars of variation of rights attached to shares (2 pages)
31 December 2012	Particulars of variation of rights attached to shares (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
31 December 2012	Change of share class name or designation (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
31 December 2012	Change of share class name or designation (2 pages)
21 December 2012	Termination of appointment of Jeannette Nolan as a director (1 page)
21 December 2012	Termination of appointment of James Nolan as a director (1 page)
21 December 2012	Termination of appointment of Jeannette Nolan as a secretary (1 page)
21 December 2012	Termination of appointment of Jeannette Nolan as a secretary (1 page)
21 December 2012	Termination of appointment of Jeannette Nolan as a director (1 page)
21 December 2012	Termination of appointment of James Nolan as a director (1 page)
21 December 2012	Appointment of Mr Ian Black as a director (2 pages)
21 December 2012	Appointment of Mr Ian Black as a director (2 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 May 2010	Director's details changed for Jeannette Nolan on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for James Christopher Nolan on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for Jeannette Nolan on 10 April 2010 (2 pages)
5 May 2010	Director's details changed for James Christopher Nolan on 10 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 June 2009	Return made up to 10/04/09; full list of members (4 pages)
8 June 2009	Return made up to 10/04/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 10/04/07; full list of members (2 pages)
5 June 2007	Return made up to 10/04/07; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 10/04/06; full list of members (7 pages)
5 April 2006	Return made up to 10/04/06; full list of members (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
3 May 2005	Return made up to 10/04/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004	Return made up to 10/04/04; full list of members (7 pages)
16 April 2004	Return made up to 10/04/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 August 2002	Memorandum and Articles of Association (11 pages)
22 August 2002	Memorandum and Articles of Association (11 pages)
4 July 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (2 pages)
4 July 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 March 2002	Ad 26/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Ad 26/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
28 March 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 June 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
26 June 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
4 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	New secretary appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
17 April 2000	Incorporation (15 pages)
17 April 2000	Incorporation (15 pages)

Strathclyde Vulcanising Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland