Strathleven Regeneration C.I.C.

Company Name	Strathleven Regeneration C.I.C.
Company Status	Active
Company Number	SC206611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 2000(24 years ago)
Previous Names	Strathleven Enterprise Development Company Limited and Strathleven Regeneration Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jacqueline Marie Baillie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	23 years, 2 months
Role	Msp
Country of Residence	United Kingdom
Correspondence Address	11 Castle Street Dumbarton G82 1QS Scotland

Director Name	Mr James Allan McQuade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 February 2006(5 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Property Director
Country of Residence	Scotland
Correspondence Address	Strathdene House 103 Bonhill Road Dumbarton Dunbartonshire G82 2DX Scotland

Director Name	Mr David Bruce Malcolm
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 March 2009(8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	C.O.O.
Country of Residence	Scotland
Correspondence Address	73 Bonhill Road Dumbarton Strathclyde G82 2DR Scotland

Director Name	Mr Paul Sheerin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(10 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Block 7 Vale Of Leven Industrial Estate Dumbarton Dunbartonshire G82 3PW Scotland

Director Name	Mr Barry Fitzsimmons
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(16 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Aggreko Manufacturing Lomondgate Stirling Road Dumbarton G82 3RG Scotland

Director Name	Mr John Anthony Hesketh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Martin Rooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	West Dunbartonshire Council 16 Church Street Dumbarton G82 1QL Scotland

Director Name	Cllr David James McBride
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	West Dunbartonshire Council 16 Church Street Dumbarton G82 1QL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	30 October 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	John Toal
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2003)
Role	Service Operator
Correspondence Address	83 Castlehill Road Dumbarton G82 5AT Scotland

Director Name	Cllr Connie O'Sullivan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2001)
Role	Councillor
Correspondence Address	69 Strathleven Drive Bonhill Alexandria West Dunbartonshire G83 9PG Scotland

Director Name	Lord John Francis McFall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 10 June 2011)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	14 Oxhill Road Dumbarton Dunbartonshire G82 4DG Scotland

Director Name	Mr David Alexander Anderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	24 Barclay Drive Helensburgh Argyll & Bute G84 9RB Scotland

Secretary Name	Thomas Wood
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	15 Huntly Avenue Giffnock Glasgow G46 6LW Scotland

Director Name	Cllr Iain Robertson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2003)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	6 Whiteford Avenue Dumbarton Dunbartonshire G82 3JT Scotland

Secretary Name	Mr David Andrew McGregor
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochview House Shore Road Garelochhead Argyll & Bute G84 0AS Scotland

Director Name	Mr Angus David Ralston Kennedy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2007)
Role	Property Director
Country of Residence	Scotland
Correspondence Address	1 Willow Avenue Lenzie Glasgow Lanarkshire G66 4RQ Scotland

Director Name	Jim McAloon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2008)
Role	Operations Director
Correspondence Address	6 Swift Crescent Knightswood Glasgow Lanarkshire G13 4QL Scotland

Director Name	Mr George Marshall Black
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 June 2007(7 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2012)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	24 Lennox Road Milton Dumbarton Dunbartonshire G82 2TL Scotland

Director Name	Mr David Robert Hastings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 2010)
Role	Regeneration Co. Director
Country of Residence	United Kingdom
Correspondence Address	Rowaleyn Cottgae Glenarn Road, Rhu Helensburgh Dunbartonshire G84 8LL Scotland

Director Name	Cllr Iain Robertson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	6 Whiteford Avenue Dumbarton Dunbartonshire G82 3JT Scotland

Director Name	Mr Ronald McColl
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2012)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	West Dunbartonshire Council Garshake Road Dumbarton West Dunbartonshire G82 3PU Scotland

Director Name	Gemma Doyle
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 May 2015)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	11 Castle Street Dumbarton G82 1QS Scotland

Director Name	Mr Thomas Paul Sreeves
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkneuk Hall Road Rhu Helensburgh G84 8RR Scotland

Director Name	Cllr Thomas Sylvester Rainey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Cllr Martin Rooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2017)
Role	Councillor/Civil Servant
Country of Residence	Scotland/West Dunbartonshire
Correspondence Address	Council Buildings Garshake Road Dumbarton G82 3PU Scotland

Director Name	Mr Patrick Gerard McGlinchey
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	Scotland, Uk
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr James Kilpatrick
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 2016)
Role	Head Of Manufacturing
Country of Residence	Scotland
Correspondence Address	Aggreko Uk Limited Overburn Avenue Dumbarton G82 2RL Scotland

Director Name	Ms Amanda Hamilton-Stanley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Director Name	Ms Caroline McAllister
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2017(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2019)
Role	Indpendant Advocate
Country of Residence	Scotland
Correspondence Address	C/O Council Offices - West Dunbartonshire Council Dumbarton G82 3PU Scotland

Director Name	Cllr Jonathan James McColl
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2017(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	West Dunbartonshire
Correspondence Address	West Dunbartonshire Council Offices Garshake Road Dumbarton West Dunbartonshire G82 3PU Scotland

Director Name	Mr Iain Ferguson McLaren
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(19 years after company formation)
Appointment Duration	3 years (resigned 18 May 2022)
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	C/O West Dunbartonshire Council 16 Church St Dumbarton West Dunbartonshire G82 1QL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£184,253
Net Worth	£495,938
Cash	£587,020
Current Liabilities	£52,632

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	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Filing History

27 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (19 pages)
30 May 2022	Termination of appointment of Iain Ferguson Mclaren as a director on 18 May 2022 (1 page)
30 May 2022	Termination of appointment of Jonathan James Mccoll as a director on 18 May 2022 (1 page)
30 May 2022	Appointment of Councillor David James Mcbride as a director on 18 May 2022 (2 pages)
30 May 2022	Appointment of Mr Martin Rooney as a director on 18 May 2022 (2 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (22 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
25 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2020	Memorandum and Articles of Association (21 pages)
6 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
10 May 2019	Appointment of Mr Iain Ferguson Mclaren as a director on 24 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 April 2019	Termination of appointment of Caroline Mcallister as a director on 18 April 2019 (1 page)
5 December 2018	Appointment of Mr John Anthony Hesketh as a director on 10 September 2018 (2 pages)
4 December 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 10 September 2018 (1 page)
16 November 2018	Full accounts made up to 31 March 2018 (21 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
13 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 October 2017 (1 page)
13 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 30 October 2017 (2 pages)
13 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 October 2017 (1 page)
13 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 30 October 2017 (2 pages)
26 October 2017	Full accounts made up to 31 March 2017 (20 pages)
26 October 2017	Full accounts made up to 31 March 2017 (20 pages)
29 August 2017	Appointment of Councillor Caroline Mcallister as a director on 31 May 2017 (4 pages)
29 August 2017	Appointment of Councillor Caroline Mcallister as a director on 31 May 2017 (4 pages)
20 July 2017	Appointment of Councillor Jonathan James Mccoll as a director on 31 May 2017 (3 pages)
20 July 2017	Appointment of Councillor Jonathan James Mccoll as a director on 31 May 2017 (3 pages)
14 June 2017	Termination of appointment of Martin Rooney as a director on 4 May 2017 (2 pages)
14 June 2017	Termination of appointment of Martin Rooney as a director on 4 May 2017 (2 pages)
8 June 2017	Termination of appointment of Patrick Gerard Mcglinchey as a director on 4 May 2017 (2 pages)
8 June 2017	Termination of appointment of Patrick Gerard Mcglinchey as a director on 4 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
28 November 2016	Appointment of Mrs Amanda Hamilton-Stanley as a director on 12 October 2016 (3 pages)
28 November 2016	Appointment of Mrs Amanda Hamilton-Stanley as a director on 12 October 2016 (3 pages)
18 November 2016	Appointment of Barry Fitzsimmons as a director on 31 October 2016 (3 pages)
18 November 2016	Appointment of Barry Fitzsimmons as a director on 31 October 2016 (3 pages)
6 September 2016	Full accounts made up to 31 March 2016 (19 pages)
6 September 2016	Full accounts made up to 31 March 2016 (19 pages)
31 August 2016	Termination of appointment of James Kilpatrick as a director on 5 August 2016 (2 pages)
31 August 2016	Termination of appointment of James Kilpatrick as a director on 5 August 2016 (2 pages)
31 May 2016	Register inspection address has been changed to Block 7 Vale of Leven Industrial Estate Dumbarton G82 3PW (1 page)
31 May 2016	Director's details changed for Cllr Martin Rooney on 27 May 2016 (2 pages)
31 May 2016	Annual return made up to 18 April 2016 no member list (9 pages)
31 May 2016	Director's details changed for Cllr Martin Rooney on 27 May 2016 (2 pages)
31 May 2016	Register inspection address has been changed to Block 7 Vale of Leven Industrial Estate Dumbarton G82 3PW (1 page)
31 May 2016	Annual return made up to 18 April 2016 no member list (9 pages)
12 January 2016	Appointment of James Kilpatrick as a director on 26 November 2015 (3 pages)
12 January 2016	Appointment of James Kilpatrick as a director on 26 November 2015 (3 pages)
17 November 2015	Termination of appointment of Thomas Paul Sreeves as a director on 1 November 2015 (3 pages)
17 November 2015	Termination of appointment of Thomas Paul Sreeves as a director on 1 November 2015 (3 pages)
3 October 2015	Termination of appointment of Gemma Doyle as a director on 15 May 2015 (2 pages)
3 October 2015	Termination of appointment of Gemma Doyle as a director on 15 May 2015 (2 pages)
1 October 2015	Full accounts made up to 31 March 2015 (21 pages)
1 October 2015	Full accounts made up to 31 March 2015 (21 pages)
18 May 2015	Annual return made up to 18 April 2015 no member list (10 pages)
18 May 2015	Annual return made up to 18 April 2015 no member list (10 pages)
21 October 2014	Full accounts made up to 31 March 2014 (19 pages)
21 October 2014	Full accounts made up to 31 March 2014 (19 pages)
11 August 2014	Appointment of Patrick Gerard Mcglinchey as a director on 25 July 2014 (3 pages)
11 August 2014	Appointment of Patrick Gerard Mcglinchey as a director on 25 July 2014 (3 pages)
31 July 2014	Termination of appointment of Thomas Sylvester Rainey as a director on 25 July 2014 (2 pages)
31 July 2014	Termination of appointment of Thomas Sylvester Rainey as a director on 25 July 2014 (2 pages)
16 May 2014	Annual return made up to 18 April 2014 no member list (10 pages)
16 May 2014	Annual return made up to 18 April 2014 no member list (10 pages)
29 October 2013	Auditor's resignation (1 page)
29 October 2013	Auditor's resignation (1 page)
30 September 2013	Full accounts made up to 31 March 2013 (22 pages)
30 September 2013	Full accounts made up to 31 March 2013 (22 pages)
14 May 2013	Annual return made up to 18 April 2013 no member list (10 pages)
14 May 2013	Annual return made up to 18 April 2013 no member list (10 pages)
1 March 2013	Director's details changed for Jacqueline Baillie on 29 November 2012 (2 pages)
1 March 2013	Director's details changed for Jacqueline Baillie on 29 November 2012 (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
30 July 2012	Full accounts made up to 31 March 2012 (20 pages)
27 June 2012	Appointment of Councillor Thomas Sylvester Rainey as a director (3 pages)
27 June 2012	Appointment of Cllr Martin Rooney as a director (3 pages)
27 June 2012	Appointment of Councillor Thomas Sylvester Rainey as a director (3 pages)
27 June 2012	Termination of appointment of George Black as a director (2 pages)
27 June 2012	Appointment of Cllr Martin Rooney as a director (3 pages)
27 June 2012	Termination of appointment of George Black as a director (2 pages)
31 May 2012	Termination of appointment of Ronald Mccoll as a director (2 pages)
31 May 2012	Termination of appointment of Ronald Mccoll as a director (2 pages)
16 May 2012	Annual return made up to 18 April 2012 no member list (10 pages)
16 May 2012	Annual return made up to 18 April 2012 no member list (10 pages)
6 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 July 2011	Company name changed strathleven regeneration company LIMITED\certificate issued on 14/07/11 CONNOT ‐ (29 pages)
14 July 2011	Change of name (29 pages)
14 July 2011	Change of name (29 pages)
14 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-09 (12 pages)
14 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-09 (12 pages)
14 July 2011	Company name changed strathleven regeneration company LIMITED\certificate issued on 14/07/11 CONNOT ‐ (29 pages)
7 July 2011	Statement of company's objects (2 pages)
7 July 2011	Statement of company's objects (2 pages)
22 June 2011	Termination of appointment of John Mcfall as a director (2 pages)
22 June 2011	Appointment of Gemma Doyle as a director (3 pages)
22 June 2011	Termination of appointment of John Mcfall as a director (2 pages)
22 June 2011	Appointment of Thomas Paul Sreeves as a director (3 pages)
22 June 2011	Appointment of Thomas Paul Sreeves as a director (3 pages)
22 June 2011	Appointment of Gemma Doyle as a director (3 pages)
12 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
12 May 2011	Annual return made up to 18 April 2011 no member list (9 pages)
12 May 2011	Annual return made up to 18 April 2011 no member list (9 pages)
12 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
28 April 2011	Registered office address changed from , 151 st. Vincent Street, Glasgow, G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from , 151 st. Vincent Street, Glasgow, G2 5NJ on 28 April 2011 (1 page)
12 April 2011	Appointment of Paul Sheerin as a director (3 pages)
12 April 2011	Appointment of Paul Sheerin as a director (3 pages)
17 December 2010	Termination of appointment of David Hastings as a director (2 pages)
17 December 2010	Termination of appointment of David Hastings as a director (2 pages)
10 August 2010	Full accounts made up to 31 March 2010 (13 pages)
10 August 2010	Full accounts made up to 31 March 2010 (13 pages)
4 August 2010	Appointment of Ronnie Mccoll as a director (3 pages)
4 August 2010	Appointment of Ronnie Mccoll as a director (3 pages)
15 June 2010	Termination of appointment of Iain Robertson as a director (2 pages)
15 June 2010	Termination of appointment of Iain Robertson as a director (2 pages)
11 June 2010	Director's details changed for David Robert Hastings on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Jacqueline Baillie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Bruce Malcolm on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Councillor George Marshall Black on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 no member list (6 pages)
11 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Jacqueline Baillie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Jacqueline Baillie on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Robert Hastings on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Robert Hastings on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 18 April 2010 no member list (6 pages)
11 June 2010	Director's details changed for Councillor George Marshall Black on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Councillor George Marshall Black on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Bruce Malcolm on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for David Bruce Malcolm on 1 October 2009 (2 pages)
29 July 2009	Full accounts made up to 31 March 2009 (14 pages)
29 July 2009	Full accounts made up to 31 March 2009 (14 pages)
15 May 2009	Annual return made up to 18/04/09 (4 pages)
15 May 2009	Annual return made up to 18/04/09 (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from, c/o scottish enterprise, dunbartonshire, spectrum house, 1A north avenue, clydebank bus, park, clydebank, G81 2DR (1 page)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Conflicts of interest 25/03/2009 (27 pages)
2 April 2009	Registered office changed on 02/04/2009 from, c/o scottish enterprise, dunbartonshire, spectrum house, 1A north avenue, clydebank bus, park, clydebank, G81 2DR (1 page)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Conflicts of interest 25/03/2009 (27 pages)
2 April 2009	Secretary appointed maclay murray & spens LLP (1 page)
2 April 2009	Secretary appointed maclay murray & spens LLP (1 page)
31 March 2009	Director appointed david bruce malcolm (2 pages)
31 March 2009	Director appointed david bruce malcolm (2 pages)
9 March 2009	Director appointed iain robertson (2 pages)
9 March 2009	Director appointed iain robertson (2 pages)
13 August 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Appointment terminated secretary david mcgregor (1 page)
13 August 2008	Appointment terminated secretary david mcgregor (1 page)
18 April 2008	Annual return made up to 18/04/08 (3 pages)
18 April 2008	Annual return made up to 18/04/08 (3 pages)
1 April 2008	Appointment terminated director jim mcaloon (1 page)
1 April 2008	Appointment terminated director jim mcaloon (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 March 2007 (11 pages)
2 November 2007	Full accounts made up to 31 March 2007 (11 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
1 May 2007	Annual return made up to 18/04/07 (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Annual return made up to 18/04/07 (2 pages)
1 May 2007	Director resigned (1 page)
11 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 January 2007	Full accounts made up to 31 March 2006 (12 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
2 May 2006	Annual return made up to 18/04/06 (2 pages)
2 May 2006	Annual return made up to 18/04/06 (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 March 2005 (9 pages)
14 November 2005	Full accounts made up to 31 March 2005 (9 pages)
26 April 2005	Annual return made up to 18/04/05 (2 pages)
26 April 2005	Annual return made up to 18/04/05 (2 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 April 2004	Annual return made up to 18/04/04 (5 pages)
23 April 2004	Annual return made up to 18/04/04 (5 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	Registered office changed on 21/12/03 from: c/o maclay murray & spens 151 saint vincent street glasgow G2 5NJ (1 page)
21 December 2003	Director resigned (1 page)
21 December 2003	Director resigned (1 page)
21 December 2003	New director appointed (2 pages)
21 December 2003	Director resigned (1 page)
21 December 2003	New director appointed (2 pages)
21 December 2003	Registered office changed on 21/12/03 from: c/o maclay murray & spens, 151 saint vincent street, glasgow G2 5NJ (1 page)
28 May 2003	Annual return made up to 18/04/03 (5 pages)
28 May 2003	Annual return made up to 18/04/03 (5 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 July 2002	Annual return made up to 18/04/02 (5 pages)
17 July 2002	Annual return made up to 18/04/02 (5 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
31 October 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
31 October 2001	Director resigned (1 page)
15 May 2001	Annual return made up to 18/04/01 363(287) ‐ Registered office changed on 15/05/01 (4 pages)
15 May 2001	Annual return made up to 18/04/01 363(287) ‐ Registered office changed on 15/05/01 (4 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New director appointed (2 pages)
3 May 2000	Company name changed strathleven enterprise developme nt company LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed strathleven enterprise developme nt company LIMITED\certificate issued on 04/05/00 (2 pages)
18 April 2000	Incorporation (18 pages)
18 April 2000	Incorporation (18 pages)

Strathleven Regeneration C.I.C.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland