STRATHAVEN MODEL SOCIETY LIMITED

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

This company is commonly known as Strathaven Model Society Limited. The company was founded 25 years ago and was given the registration number SC192804. The firm's registered office is in STRATHAVEN. You can find them at 2 Dunlop Street, , Strathaven, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name	:	STRATHAVEN MODEL SOCIETY LIMITED
Company Number	:	SC192804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 1999
End of financial year	:	31 January 2023
Jurisdiction	:	Scotland
Industry Codes	:	94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address	:	2 Dunlop Street, Strathaven, United Kingdom, ML10 6LA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Secretary	01 July 2015	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	22 January 2018	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	18 April 2023	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	06 August 2018	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	18 April 2023	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	11 April 2015	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	30 November 2015	Active
2/4, Dunlop Street, Strathaven, Scotland, ML10 6LA	Secretary	19 April 2011	Active
6 Alloway Gardens, Hamilton, ML3 9XZ	Secretary	08 September 2003	Active
12 Kelvin Gardens, Largs, KA30 8SX	Secretary	22 January 1999	Active
79, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DQ	Secretary	01 May 2007	Active
53, Elphinstone Crescent, East Kilbride, G75 0PW	Director	22 January 1999	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	29 July 2019	Active
17, Rokeby Crescent, Strathaven, Scotland, ML10 6EG	Director	17 April 2007	Active
19, Castleview Road, Strathaven, Scotland, ML10 6HD	Director	17 April 2007	Active
19 Castleview Road, Strathaven, ML10 6HD	Director	22 January 1999	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	04 May 2010	Active
7 Watt Avenue, Lomond View, Stepps, G33 6GH	Director	25 April 2000	Active
200 Cumbernauld Road, Chryston, Glasgow, G69 9NB	Director	24 April 2003	Active
2/4, Dunlop Street, Strathaven, Scotland, ML10 6LA	Director	19 April 2011	Active
37 Faulds Wynd, Seamill, West Kilbride, KA23 9FA	Director	17 April 2007	Active
37 Faulds Wynd, Seamill, West Kilbride, KA23 9FA	Director	05 January 2004	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	06 August 2018	Active
17 Morar Court, Little Earnock, Hamilton, ML3 8UT	Director	05 January 2004	Active
15 Townhead Street, Strathaven, ML10 6AB	Director	16 August 2005	Active
2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA	Director	04 May 2010	Active
61, Beattock Wynd, Hamilton, Scotland, ML3 9JS	Director	01 July 2015	Active
6 Alloway Gardens, Hamilton, ML3 9XZ	Director	25 April 2002	Active
8 Addison Place, Douglas, ML11 0PN	Director	11 July 2006	Active
44, Cot Castle Grove, Stonehouse, Larkhall, Scotland, ML9 3RQ	Director	05 May 2015	Active
12 Kelvin Gardens, Largs, KA30 8SX	Director	22 January 1999	Active
79 Stewarton Drive, Cambuslang, Glasgow, G72 8DQ	Director	01 May 2007	Active
79 Stewarton Drive, Cambuslang, Glasgow, G72 8DQ	Director	22 January 1999	Active

People with Significant Control

Mr. Brian Robert Ferguson Sullivan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA
Nature of control	:	Significant influence or control

Mr Ian Douglas Samson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Dunlop Street, Strathaven, United Kingdom, ML10 6LA
Nature of control	:	Significant influence or control

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 (6 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

Date	Category	Description
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-17	Accounts	Accounts with accounts type micro entity.	Download
2023-04-27	Officers	Appoint person director company with name date.	Download
2023-04-27	Officers	Appoint person director company with name date.	Download
2023-04-27	Officers	Termination director company with name termination date.	Download
2023-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-28	Accounts	Accounts with accounts type micro entity.	Download
2022-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Accounts	Accounts with accounts type micro entity.	Download
2021-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-08	Accounts	Accounts with accounts type micro entity.	Download
2020-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-14	Accounts	Accounts with accounts type micro entity.	Download
2019-07-29	Officers	Appoint person director company with name date.	Download
2019-05-22	Officers	Termination director company with name termination date.	Download
2019-01-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-16	Accounts	Accounts with accounts type micro entity.	Download
2018-08-07	Officers	Appoint person director company with name date.	Download
2018-08-07	Officers	Appoint person director company with name date.	Download
2018-07-27	Officers	Change person secretary company with change date.	Download
2018-07-27	Officers	Change person director company with change date.	Download
2018-07-27	Officers	Termination director company with name termination date.	Download
2018-07-27	Officers	Termination director company with name termination date.	Download
2018-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-23	Address	Change registered office address company with date old address new address.	Download