Andrew Strain Construction Limited

Company Name	Andrew Strain Construction Limited
Company Status	Active
Company Number	SC312487
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Andrew Charles Strain
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(6 days after company formation)
Appointment Duration	17 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Secretary Name	Mrs Bridget Strain
Status	Current
Appointed	01 May 2018(11 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Director Name	Mr Paul Duffy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Director Name	Ms Carol Eason
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland

Director Name	Mr Andrew Francis Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	140 Waverley Calderwood East Kilbride Lanarkshire G74 3PE Scotland

Secretary Name	Mr Andrew Charles Strain
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 days after company formation)
Appointment Duration	11 years, 5 months (resigned 01 May 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	32 Galloway Road East Kilbride Glasgow Lanarkshire G74 3NR Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01355 248754
Telephone region	East Kilbride

Location

Registered Address	Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Andrew Charles Strain 40.00% Ordinary
40 at £1	Andrew Francis Strain 40.00% Ordinary
20 at £1	Bridget Strain 20.00% Ordinary

Financials

Year	2014
Net Worth	£47,755
Cash	£28,626
Current Liabilities	£620,824

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

17 February 2014	Delivered on: 7 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 25 bressay east kilbride LAN84295. Outstanding
11 June 2013	Delivered on: 18 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 May 2008	Delivered on: 31 May 2008 Persons entitled: Royal Bank of 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

Filing History

19 February 2021	Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 19 February 2021 (1 page)
19 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
19 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
14 November 2018	Director's details changed for Mr Andrew Charles Strain on 1 May 2018 (2 pages)
14 November 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
14 November 2018	Registered office address changed from Oakfield House Business Centre 31 Main Street East Kilbride East Kilbride South Lanarkshire G74 4JU Scotland to Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU on 14 November 2018 (1 page)
13 November 2018	Cessation of Andrew Francis Strain as a person with significant control on 1 May 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Charles Strain as a secretary on 1 May 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Francis Strain as a director on 1 May 2018 (1 page)
13 November 2018	Registered office address changed from 140 Waverley, Calderwood East Kilbride Lanarkshire G74 3PE to Oakfield House Business Centre 31 Main Street East Kilbride East Kilbride South Lanarkshire G74 4JU on 13 November 2018 (1 page)
13 November 2018	Notification of Bridget Strain as a person with significant control on 1 May 2018 (2 pages)
13 November 2018	Appointment of Mrs Bridget Strain as a secretary on 1 May 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
23 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 May 2014	Alterations to a floating charge (11 pages)
20 May 2014	Alterations to a floating charge (11 pages)
17 May 2014	Alterations to floating charge 1 (11 pages)
17 May 2014	Alterations to floating charge 1 (11 pages)
17 May 2014	Alterations to floating charge 1 (11 pages)
17 May 2014	Alterations to floating charge 1 (11 pages)
7 March 2014	Registration of charge 3124870003 (7 pages)
7 March 2014	Registration of charge 3124870003 (7 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
18 June 2013	Registration of charge 3124870002 (9 pages)
18 June 2013	Registration of charge 3124870002 (9 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Andrew Francis Strain on 24 November 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Charles Strain on 24 November 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Charles Strain on 24 November 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Francis Strain on 24 November 2009 (2 pages)
19 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
23 December 2008	Return made up to 24/11/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 February 2008	Return made up to 24/11/07; full list of members (4 pages)
25 February 2008	Return made up to 24/11/07; full list of members (4 pages)
5 December 2006	Ad 30/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2006	Ad 30/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New secretary appointed;new director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 November 2006	Registered office changed on 27/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

Andrew Strain Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland