This company is commonly known as Strathclyde Business Park (developments) Limited. The company was founded 33 years ago and was given the registration number SC128301. The firm's registered office is in BELLSHILL. You can find them at Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | SC128301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1990 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 31 January 1997 | Active |
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 19 February 1991 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Secretary | 07 November 1990 | Active |
| Woodypoint, Bonkle, Newmains, ML2 9QF | Secretary | 19 February 1991 | Active |
| Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT | Secretary | 16 December 1996 | Active |
| 52 Moorfield, Edgeworth, Bolton, BL7 0DH | Secretary | 28 October 1991 | Active |
| Red Tiles, 62 Park Road, Woking, GU22 7DB | Secretary | 23 August 2004 | Active |
| Ecus 10 Laurelhill Place, Stirling, FK8 2JH | Secretary | 03 April 2001 | Active |
| 21, Holmwood Gardens, Uddingston, G71 7BH | Director | 21 July 1994 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Director | 07 November 1990 | Active |
| 160 Mayfield Road, Edinburgh, EH9 3AP | Director | 20 February 1998 | Active |
| Little Garth 33 Marmion Road, North Berwick, EH39 4PF | Director | 08 May 2000 | Active |
| 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY | Director | 30 June 2006 | Active |
| 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY | Director | 15 February 2000 | Active |
| 17 New Edinburgh Road, Uddingston, Glasgow, G71 6BT | Director | 05 May 1999 | Active |
| Woodiepoint, Bonkle, Newmains, ML2 9QF | Director | 19 February 1991 | Active |
| Woodypoint, Bonkle, Newmains, ML2 9QF | Director | 19 February 1991 | Active |
| 13 Gilmourton Crescent, Newton Mearns, G77 5AE | Director | 25 May 2005 | Active |
| One The Paddock Seton Mains, Longniddry, EH32 0PG | Director | 16 December 1996 | Active |
| One The Paddock Seton Mains, Longniddry, EH32 0PG | Director | 21 July 1994 | Active |
| 88 Cammo Grove, Edinburgh, EH4 8HD | Director | 28 October 1991 | Active |
| Croft Na Coille 25 Toberargan Road, Pitlochry, PH16 5HG | Director | 28 October 1991 | Active |
| 87 Low Waters Road, Hamilton, ML3 7LG | Director | 21 July 1994 | Active |
| 75 Mote Hill, Hamilton, ML3 6EA | Director | 05 February 2001 | Active |
| 75 Mote Hill, Hamilton, ML3 6EA | Director | 26 July 1994 | Active |
| 39 Elvan Street, Motherwell, ML1 3EN | Director | 31 January 1997 | Active |
| 1 Royal Gardens, Stirling, FK8 2RJ | Director | 14 September 1995 | Active |
| Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ | Director | 27 March 2015 | Active |
| Ecus 10 Laurelhill Place, Stirling, FK8 2JH | Director | 21 July 1994 | Active |
| Entwhistle House, Entwhistle, Bolton, BL7 0LR | Director | 20 February 1998 | Active |
| 102 Polwarth Terrace, Edinburgh, EH11 1NN | Director | 16 October 2002 | Active |
| Hfd Construction Group Ltd | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
|
| Mr William Dale Hill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Phoenix House, Bellshill, ML4 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-22 | Accounts | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-06-22 | Other | Legacy. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
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