Stealth Installations Ltd.

Company Name	Stealth Installations Ltd.
Directors	Scott William Burgess and Kathleen Sheridan
Company Status	Active
Company Number	SC251091
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott William Burgess
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2003(same day as company formation)
Role	Custom Installer
Country of Residence	Scotland
Correspondence Address	2/1 9 Priorwood Court Glasgow G13 1GE Scotland

Director Name	Ms Kathleen Sheridan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	20 Ancaster Drive Glasgow G13 1ND Scotland

Secretary Name	Kathleen Patricia Sheridan
Nationality	British
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Northland Drive Glasgow Strathclyde G14 9BA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	uberstealth.com
Email address	[email protected]
Telephone	0141 2216200
Telephone region	Glasgow

Location

Registered Address	12 E2 Anniesland Industrial Estate Glasgow G13 1EU Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kathleen Patricia Sheridan 50.00% Ordinary
1 at £1	Scott Burgess 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,745
Cash	£34,045
Current Liabilities	£172,456

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

25 September 2017	Delivered on: 7 October 2017 Persons entitled: Nonya Trading Limited Classification: A registered charge Particulars: 10 claremont street, glasgow. GLA134027. Outstanding
2 November 2016	Delivered on: 9 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 10 claremont street, glasgow GLA134027. Outstanding
4 July 2016	Delivered on: 7 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 January 2007	Delivered on: 20 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 claremont street, glasgow & 77 dover street, glasgow GLA134027. Outstanding

Filing History

21 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 January 2020	Amended micro company accounts made up to 31 December 2018 (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Ms Kathleen Sheridan as a director on 17 May 2019 (2 pages)
5 April 2019	Amended micro company accounts made up to 31 December 2017 (5 pages)
29 January 2019	Registered office address changed from 25a Anniesland Business Park Netherton Road Glasgow G13 1EU Scotland to 12 E2 Anniesland Industrial Estate Glasgow G13 1EU on 29 January 2019 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
9 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 February 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
26 October 2017	Termination of appointment of Kathleen Patricia Sheridan as a secretary on 23 October 2017 (1 page)
26 October 2017	Termination of appointment of Kathleen Patricia Sheridan as a secretary on 23 October 2017 (1 page)
26 October 2017	Director's details changed for Mr Scott William Burgess on 17 October 2017 (2 pages)
26 October 2017	Registered office address changed from 10 Claremont Street Glasgow G3 7HA to 25a Anniesland Business Park Netherton Road Glasgow G13 1EU on 26 October 2017 (1 page)
26 October 2017	Director's details changed for Mr Scott William Burgess on 17 October 2017 (2 pages)
26 October 2017	Registered office address changed from 10 Claremont Street Glasgow G3 7HA to 25a Anniesland Business Park Netherton Road Glasgow G13 1EU on 26 October 2017 (1 page)
7 October 2017	Registration of charge SC2510910004, created on 25 September 2017 (6 pages)
7 October 2017	Registration of charge SC2510910004, created on 25 September 2017 (6 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 November 2016	Registration of charge SC2510910003, created on 2 November 2016 (7 pages)
9 November 2016	Registration of charge SC2510910003, created on 2 November 2016 (7 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
7 July 2016	Registration of charge SC2510910002, created on 4 July 2016 (17 pages)
7 July 2016	Registration of charge SC2510910002, created on 4 July 2016 (17 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Registered office address changed from 77 Dover Street Glasgow G3 7BH United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 77 Dover Street Glasgow G3 7BH United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 August 2010	Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page)
2 August 2010	Registered office address changed from 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE on 2 August 2010 (1 page)
11 June 2010	Director's details changed for Mr Scott William Burgess on 5 June 2010 (2 pages)
11 June 2010	Director's details changed for Mr Scott William Burgess on 5 June 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Scott William Burgess on 5 June 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 June 2009	Return made up to 05/06/09; full list of members (3 pages)
23 June 2009	Return made up to 05/06/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 05/06/07; full list of members (2 pages)
3 July 2007	Return made up to 05/06/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 January 2007	Partic of mort/charge * (3 pages)
20 January 2007	Partic of mort/charge * (3 pages)
12 July 2006	Return made up to 05/06/06; full list of members (2 pages)
12 July 2006	Return made up to 05/06/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 June 2005	Return made up to 05/06/05; full list of members (2 pages)
13 June 2005	Return made up to 05/06/05; full list of members (2 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 June 2004	Return made up to 05/06/04; full list of members (6 pages)
11 June 2004	Return made up to 05/06/04; full list of members (6 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
13 June 2003	Incorporation (16 pages)
13 June 2003	Incorporation (16 pages)

Stealth Installations Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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