| Company Name | Strepco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219536 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 March 2021 (3 years, 1 month ago) |
| Previous Name | Prestige Paving Ltd. |
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 | Kenneth Daniel McDonald |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2001(1 day after company formation) |
| Appointment Duration | 19 years, 10 months (closed 24 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Garvock Hill Dunfermline Fife KY12 7UU Scotland |
| Secretary Name | Eileen Elizabeth McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(1 day after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | 64 Garvock Hill Dunfermline Fife KY12 7UU Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 12a Bridgewater Place Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £111,153 |
| Gross Profit | £37,995 |
| Net Worth | £26,234 |
| Current Liabilities | £137,789 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 December 2020 | Court order for early dissolution in a winding-up by the court (2 pages) |
|---|---|
| 3 October 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G13 1QW Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from C/O Moore & Co 65 Bath Street Glasgow G13 1QW Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 3 October 2016 (1 page) |
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Resolutions
|
| 13 September 2011 | Registered office address changed from Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland on 13 September 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Torridon House, Torridon Lane Rosyth Dunfermline Fife KY11 2EU on 22 August 2011 (1 page) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Company name changed prestige paving LTD.\certificate issued on 11/08/11
|
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Company name changed prestige paving LTD.\certificate issued on 11/08/11
|
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 16 March 2011 | Termination of appointment of Eileen Mcdonald as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Eileen Mcdonald as a secretary (1 page) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 22 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 15 February 2008 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 12 July 2007 | Secretary's particulars changed (1 page) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 12 July 2007 | Director's particulars changed (1 page) |
| 12 July 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 12 July 2007 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 8 August 2005 | Registered office changed on 08/08/05 from: torridon lane off grampian road rosyth KY11 2EU (1 page) |
| 8 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 14 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 15 September 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 3 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 7 June 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Ad 25/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Director resigned (1 page) |
| 24 May 2001 | Incorporation (14 pages) |
| 24 May 2001 | Incorporation (14 pages) |