Strathclyde Autotune Limited

Company Name	Strathclyde Autotune Limited
Directors	Peter McInally and Thomas David McInally
Company Status	Active
Company Number	SC257063
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Peter McInally
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Secretary Name	Moira McInally
Nationality	British
Status	Current
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Director Name	Mr Thomas David McInally
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Director Name	Mr Thomas David McInally
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(14 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2018)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	10 Baltersan Gardens Quarter Hamilton Lanarkshire ML3 7QW Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	strathclydeautotune.co.uk

Location

Registered Address	8 Douglas Street Hamilton ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mrs Moira Mcinally 50.00% Ordinary
1 at £1	Peter Mcinally 50.00% Ordinary

Financials

Year	2014
Net Worth	£199,576
Cash	£162,285
Current Liabilities	£65,400

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with updates (4 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
21 November 2022	Director's details changed for Peter Mcinally on 21 November 2022 (2 pages)
21 November 2022	Director's details changed for Mr Thomas David Mcinally on 21 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Moira Mcinally on 21 November 2022 (1 page)
21 November 2022	Change of details for Mr Peter Mcinally as a person with significant control on 21 November 2022 (2 pages)
21 November 2022	Change of details for Mrs Moira Mcinally as a person with significant control on 21 November 2022 (2 pages)
4 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
21 February 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
18 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
7 October 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
8 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
4 December 2019	Appointment of Mr Thomas David Mcinally as a director on 4 December 2019 (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 10 (3 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with updates (4 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
22 November 2018	Termination of appointment of Thomas David Mcinally as a director on 22 November 2018 (1 page)
5 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
5 December 2017	Appointment of Mr Thomas David Mcinally as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Thomas David Mcinally as a director on 1 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
31 October 2008	Return made up to 03/10/08; full list of members (3 pages)
31 October 2008	Return made up to 03/10/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
23 November 2007	Return made up to 03/10/07; full list of members (3 pages)
23 November 2007	Return made up to 03/10/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 November 2006	Return made up to 03/10/06; full list of members (3 pages)
27 November 2006	Return made up to 03/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2005	Return made up to 03/10/05; full list of members (6 pages)
4 October 2005	Return made up to 03/10/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2004	Return made up to 03/10/04; full list of members (6 pages)
5 October 2004	Return made up to 03/10/04; full list of members (6 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Ad 22/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Ad 22/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
27 October 2003	New secretary appointed (2 pages)
3 October 2003	Incorporation (14 pages)
3 October 2003	Incorporation (14 pages)

Strathclyde Autotune Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland