| Company Name | Shotts Tooling Services Limited |
|---|---|
| Directors | Avril Michelle Virginia Galbraith and Ian Galbraith |
| Company Status | Active |
| Company Number | SC305142 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 10 months ago) |
| Previous Name | M M & S ( 5129 ) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Avril Michelle Virginia Galbraith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigpark Thorntonhall Glasgow G74 5AJ Scotland |
| Director Name | Mr Ian Galbraith |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
| Secretary Name | Mr Ian Galbraith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2007(6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 01 November 2007) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 650 Eglinton Street Glasgow G5 9RP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 22 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 19 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 April 2018 | Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 Eglinton Street Glasgow G5 9RP on 30 April 2018 (1 page) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 30 October 2015 | Registered office address changed from 650 Eglinton Street Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 650 Eglinton Street Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page) |
| 2 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 14 November 2007 | New secretary appointed (2 pages) |
| 14 November 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Ad 19/01/07--------- £ si 2@1=2 (1 page) |
| 2 August 2007 | Ad 19/01/07--------- £ si 2@1=2 (1 page) |
| 2 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 7 February 2007 | New director appointed (4 pages) |
| 7 February 2007 | New director appointed (4 pages) |
| 7 February 2007 | New director appointed (3 pages) |
| 7 February 2007 | New director appointed (3 pages) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: 66 queen's road aberdeen AB15 4YE (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: 66 queen's road aberdeen AB15 4YE (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 31 January 2007 | Director resigned (1 page) |
| 22 January 2007 | Company name changed m m & s ( 5129 ) LIMITED\certificate issued on 22/01/07 (2 pages) |
| 22 January 2007 | Company name changed m m & s ( 5129 ) LIMITED\certificate issued on 22/01/07 (2 pages) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Incorporation (14 pages) |
| 7 July 2006 | Incorporation (14 pages) |