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STRATHAVEN BELTING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathaven Belting Company Limited. The company was founded 29 years ago and was given the registration number SC155583. The firm's registered office is in LANARKSHIRE. You can find them at 19 Kirkland Park, Strathaven, Lanarkshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:STRATHAVEN BELTING COMPANY LIMITED
Company Number:SC155583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:19 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a Rennie Place, College Milton North, East Kilbride, Scotland, G74 5HD

Director06 February 2024Active
Unit 4a Rennie Place, College Milton North, East Kilbride, Scotland, G74 5HD

Director09 February 2021Active
33, Colvilles Place, East Kilbride, Glasgow, Scotland, G75 0PZ

Secretary09 February 2021Active
19 Kirkland Park, Strathaven, ML10 6AR

Secretary24 January 1995Active
33, Colvilles Place, East Kilbride, Glasgow, Scotland, G75 0PZ

Director09 February 2021Active
19 Kirkland Park, Strathaven, ML10 6AR

Director24 January 1995Active
19 Kirkland Park, Strathaven, ML10 6AR

Director24 January 1995Active

People with Significant Control

Belt Company Scotland Ltd
Notified on:17 January 2023
Status:Active
Country of residence:Scotland
Address:33 Colvilles Place, East Kilbride, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Andrew Stone
Notified on:09 February 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:33, Colvilles Place, Glasgow, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jeffrey Stone
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:33, Colvilles Place, Glasgow, Scotland, G75 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-04-01Officers

Termination secretary company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Officers

Appoint person secretary company with name date.

Download
2021-02-11Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-01-29Address

Change registered office address company with date old address new address.

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2020-11-11Capital

Capital allotment shares.

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2020-11-11Change of constitution

Statement of companys objects.

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