STRATHAVEN MODEL SOCIETY Ltd

About

Registered Number: SC192804
Date of Incorporation: 22/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 2 Dunlop Street, Strathaven, ML10 6LA,

 

Founded in 1999, Strathaven Model Society Ltd have registered office in Strathaven, it's status in the Companies House registry is set to "Active". There are 21 directors listed for Strathaven Model Society Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alastair Robert 29 July 2019 - 1
HORN, James Clark 06 August 2018 - 1
VEITCH, Michael John 30 November 2015 - 1
BEVERIDGE, Gilbert 22 January 1999 07 March 2003 1
BULLOCK, Ivor 17 April 2007 04 May 2010 1
CHANDLER, Eric Frederick 22 January 1999 25 April 2002 1
DARKINS, Stuart 24 April 2003 19 April 2011 1
HAIG, William James 19 April 2011 13 August 2015 1
KERR, John Frew 05 January 2004 10 November 2004 1
MACDONALD, John 06 August 2018 13 May 2019 1
MACPHERSON, Hugh 05 January 2004 16 August 2005 1
MILLER, John Hendry 16 August 2005 11 July 2006 1
REID, Campbell Smith 04 May 2010 27 July 2018 1
SAMSON, Ian Douglas 01 July 2015 22 January 2017 1
SIMPSON, Martin John 25 April 2002 01 May 2007 1
STEVENS, Andrew 11 July 2006 01 May 2007 1
SULLIVAN, Brian Robert Ferguson 05 May 2015 27 July 2018 1
THOMAS, Malcolm 22 January 1999 08 September 2003 1
WATT, Robert Strathdee 22 January 1999 25 April 2002 1
Secretary Name Appointed Resigned Total Appointments
SAMSON, Ian Douglas 01 July 2015 - 1
HAIG, William James 19 April 2011 01 July 2015 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 14 October 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 22 May 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 16 October 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
CH03 - Change of particulars for secretary 27 July 2018
CH01 - Change of particulars for director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
PSC07 - N/A 27 July 2018
AD01 - Change of registered office address 23 January 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 16 October 2017
CH01 - Change of particulars for director 13 October 2017
AP01 - Appointment of director 14 March 2017
CS01 - N/A 23 January 2017
CH03 - Change of particulars for secretary 23 January 2017
TM01 - Termination of appointment of director 22 January 2017
TM01 - Termination of appointment of director 12 January 2017
AD01 - Change of registered office address 12 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 08 February 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 21 September 2015
TM01 - Termination of appointment of director 14 August 2015
TM02 - Termination of appointment of secretary 14 August 2015
AP03 - Appointment of secretary 31 July 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 02 October 2011
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 18 May 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 17 September 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 17 June 2010
TM01 - Termination of appointment of director 07 May 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 24 January 2008
353 - Register of members 24 January 2008
AA - Annual Accounts 16 October 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
AA - Annual Accounts 28 November 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 03 September 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363s - Annual Return 28 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 07 February 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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