Cuthbertson Preservation (Scotland) Limited

Company Name	Cuthbertson Preservation (Scotland) Limited
Director	Roderick McLean Cuthbertson
Company Status	Active
Company Number	SC224295
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Roderick McLean Cuthbertson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland

Secretary Name	Lindsay Blacker
Nationality	British
Status	Current
Appointed	25 September 2006(4 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	7 Invergyle Drive Glasgow G52 2BL Scotland

Director Name	James Alastair Cuthbertson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Belmont Crescent Glasgow Lanarkshire G12 8EU Scotland

Director Name	James Gordon Cuthbertson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	27 West Chapelton Crescent Bearsden Glasgow G61 2DE Scotland

Director Name	Jennifer Cuthbertson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland

Director Name	Marion Binnie Cuthbertson
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Belmont Crescent Glasgow Lanarkshire G12 8EU Scotland

Secretary Name	James Gordon Cuthbertson
Nationality	British
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	27 West Chapelton Crescent Bearsden Glasgow G61 2DE Scotland

Secretary Name	Jennifer Cuthbertson
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2006)
Role	Company Director
Correspondence Address	Ranfurly Lodge Prieston Road Bridge Of Weir Renfrewshire PA11 3AJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	IP

Location

Registered Address	50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Roderick Mclean Cuthbertson 52.00% Ordinary
24 at £1	Kenneth Cuthbertson 24.00% Ordinary
24 at £1	Marion Binnie Cuthbertson 24.00% Ordinary

Financials

Year	2014
Net Worth	£189,582
Cash	£21,607
Current Liabilities	£101,966

Accounts

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

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 2 weeks from now)

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
18 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
12 November 2021	Confirmation statement made on 16 October 2021 with updates (5 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 December 2020	Secretary's details changed for Lindsay Blacker on 1 December 2020 (1 page)
21 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
22 May 2020	Termination of appointment of Marion Binnie Cuthbertson as a director on 31 October 2019 (1 page)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
25 November 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
19 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
25 October 2013	Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Suite 326 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 October 2013 (1 page)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Roderick Mclean Cuthbertson on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Marion Binnie Cuthbertson on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Roderick Mclean Cuthbertson on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Marion Binnie Cuthbertson on 27 November 2009 (2 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Secretary's change of particulars / lyndsey blacker / 01/01/2008 (2 pages)
27 October 2008	Secretary's change of particulars / lyndsey blacker / 01/01/2008 (2 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
27 October 2008	Return made up to 16/10/08; full list of members (4 pages)
2 July 2008	Amended accounts made up to 31 March 2007 (7 pages)
2 July 2008	Amended accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
14 November 2007	Return made up to 16/10/07; full list of members (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
20 December 2006	Return made up to 16/10/06; full list of members (3 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 December 2005	Amended accounts made up to 31 March 2004 (7 pages)
14 December 2005	Amended accounts made up to 31 March 2004 (7 pages)
19 October 2005	Return made up to 16/10/05; full list of members (9 pages)
19 October 2005	Return made up to 16/10/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 October 2004	Return made up to 16/10/04; full list of members (9 pages)
21 October 2004	Return made up to 16/10/04; full list of members (9 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
14 December 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (10 pages)
14 December 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (10 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
14 November 2002	Ad 31/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
14 November 2002	New director appointed (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
14 November 2002	Return made up to 16/10/02; full list of members (10 pages)
14 November 2002	Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
14 November 2002	Return made up to 16/10/02; full list of members (10 pages)
14 November 2002	New secretary appointed;new director appointed (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	Ad 31/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
14 November 2002	New secretary appointed;new director appointed (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	New director appointed (1 page)
14 November 2002	New director appointed (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
16 October 2001	Incorporation (17 pages)
16 October 2001	Incorporation (17 pages)

Cuthbertson Preservation (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland