| Company Name | STCS (Scotland) Ltd |
|---|---|
| Directors | Allan Thompson and Garry Thompson |
| Company Status | Active |
| Company Number | SC354768 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2009(15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Allan Thompson |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 16 George Allan Place Strathaven ML10 6EH Scotland |
| Secretary Name | Garry Thompson |
|---|---|
| Status | Current |
| Appointed | 09 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Windmill Court Hamilton Hamilton Hamilton ML3 6LR Scotland |
| Director Name | Mr Garry Thompson |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 14 Murray Court Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
Contact
| Website | stcsscotland.co.uk |
|---|---|
| Telephone | 01698 424001 |
| Telephone region | Motherwell |
Location
| Registered Address | Unit 14 Murray Court Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allan Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Garry Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £223,172 |
| Cash | £118,470 |
| Current Liabilities | £291,955 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Charges
| 4 February 2014 | Delivered on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 10 February 2020 | Director's details changed for Mr Garry Thompson on 30 January 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 19 September 2019 | Change of details for Mr Garry Thompson as a person with significant control on 14 September 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 7 June 2018 | Director's details changed for Garry Thompson on 7 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mr Allan Thompson on 7 June 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 5 February 2014 | Registration of charge 3547680001 (8 pages) |
| 5 February 2014 | Registration of charge 3547680001 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Registered office address changed from Unit 14 Murray Court Hillhouse Industrial Estate Argyle Drive Hamilton South Lanarkshire ML3 9BG on 18 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Registered office address changed from Unit 14 Murray Court Hillhouse Industrial Estate Argyle Drive Hamilton South Lanarkshire ML3 9BG on 18 February 2013 (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Director's details changed for Allan Thompson on 27 February 2012 (2 pages) |
| 27 February 2012 | Director's details changed for Allan Thompson on 27 February 2012 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Amended accounts made up to 28 February 2010 (2 pages) |
| 27 October 2011 | Amended accounts made up to 28 February 2010 (2 pages) |
| 1 June 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 1 June 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 25 May 2011 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock East Ayrshire KA3 2SR on 25 May 2011 (2 pages) |
| 25 May 2011 | Registered office address changed from Ayrshire Business Centre Townhead Kilmaurs Kilmarnock East Ayrshire KA3 2SR on 25 May 2011 (2 pages) |
| 4 April 2011 | Appointment of Garry Thompson as a director (3 pages) |
| 4 April 2011 | Appointment of Garry Thompson as a director (3 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 25 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
| 22 December 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 22 December 2010 | Total exemption full accounts made up to 28 February 2010 (3 pages) |
| 16 December 2010 | Registered office address changed from Unit 14 Murray Court Hillhouse Estate Hamilton ML3 9BQ Uk on 16 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from Unit 14 Murray Court Hillhouse Estate Hamilton ML3 9BQ Uk on 16 December 2010 (2 pages) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Incorporation (13 pages) |
| 9 February 2009 | Incorporation (13 pages) |