Associated Trade Supplies Limited

Company Name	Associated Trade Supplies Limited
Director	Ross Cooper
Company Status	Liquidation
Company Number	SC268952
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Previous Names	Blue Crescent Developments Ltd. and Stellar Building Solutions Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ross Cooper
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Camille Aird Hanlon
Status	Current
Appointed	01 March 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr John Gallacher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Seyton Avenue Giffnock Glasgow Lanarkshire G46 6QA Scotland

Director Name	Mr John Lang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ramsay Gardens Kirkmuirhill Lanarkshire ML11 9RX Scotland

Secretary Name	Mr John Lang
Nationality	British
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ramsay Gardens Kirkmuirhill Lanarkshire ML11 9RX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.stellarbuilders.co.uk
Email address	[email protected]
Telephone	0141 6431010
Telephone region	Glasgow

Location

Registered Address	C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	John Gallacher 50.00% Ordinary
1 at £1	John Lang 50.00% Ordinary

Financials

Year	2014
Net Worth	£63,574
Cash	£56,072
Current Liabilities	£97,055

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 August 2022 (1 year, 8 months ago)
Next Return Due	19 August 2023 (overdue)

Charges

27 January 2011	Delivered on: 3 February 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 December 2010	Delivered on: 30 December 2010 Satisfied on: 4 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost flatted dwellinghouse situated on the first floor above the ground floor and entering by the common close number 128 queens drive glasgow GLA206354. Fully Satisfied
9 December 2010	Delivered on: 30 December 2010 Satisfied on: 17 January 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 130 queens drive glasgow GLA206353. Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
21 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018	Second filing of Confirmation Statement dated 08/06/2018 (4 pages)
26 June 2018	Confirmation statement made on 8 June 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 28/06/2018 (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 100 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 100 (3 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
7 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
4 June 2014	Company name changed blue crescent developments LTD.\certificate issued on 04/06/14 CONNOT ‐ (3 pages)
4 June 2014	Company name changed blue crescent developments LTD.\certificate issued on 04/06/14 CONNOT ‐ (3 pages)
29 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-15 (1 page)
29 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-15 (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Registered office address changed from C/O Grimley & Co 65 St Vincent Crescent Glasgow G3 8NQ on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from C/O Grimley & Co 65 St Vincent Crescent Glasgow G3 8NQ on 23 April 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
17 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 August 2009	Return made up to 08/06/09; full list of members (4 pages)
13 August 2009	Return made up to 08/06/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 September 2008	Return made up to 08/06/08; full list of members (4 pages)
2 September 2008	Return made up to 08/06/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 June 2007	Return made up to 08/06/07; no change of members 363(287) ‐ Registered office changed on 26/06/07 (7 pages)
26 June 2007	Return made up to 08/06/07; no change of members 363(287) ‐ Registered office changed on 26/06/07 (7 pages)
29 June 2006	Return made up to 08/06/06; full list of members (7 pages)
29 June 2006	Return made up to 08/06/06; full list of members (7 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 June 2005	Return made up to 08/06/05; full list of members (7 pages)
10 June 2005	Return made up to 08/06/05; full list of members (7 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
8 June 2004	Incorporation (16 pages)
8 June 2004	Incorporation (16 pages)

Associated Trade Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland