Based in Motherwell, North Lanarkshire, Strathkelvin Instruments Ltd was registered on 20 January 1998. The business has one director listed as Burns, Martin Delisle at Companies House. The business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Martin Delisle | 16 March 1998 | 01 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 30 October 2018 | |
| CS01 - N/A | 29 October 2018 | |
| 466(Scot) - N/A | 29 October 2018 | |
| CH01 - Change of particulars for director | 25 October 2018 | |
| 466(Scot) - N/A | 23 October 2018 | |
| 466(Scot) - N/A | 12 October 2018 | |
| 466(Scot) - N/A | 12 October 2018 | |
| 466(Scot) - N/A | 12 October 2018 | |
| MR01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 07 January 2018 | |
| SH01 - Return of Allotment of shares | 30 May 2017 | |
| CS01 - N/A | 23 January 2017 | |
| SH01 - Return of Allotment of shares | 23 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| SH19 - Statement of capital | 14 July 2016 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| RESOLUTIONS - N/A | 05 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 July 2016 | |
| CAP-SS - N/A | 05 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| MR01 - N/A | 01 September 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| TM01 - Termination of appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| MR01 - N/A | 05 February 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| 466(Scot) - N/A | 06 November 2009 | |
| 466(Scot) - N/A | 06 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 363s - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| RESOLUTIONS - N/A | 19 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2006 | |
| 123 - Notice of increase in nominal capital | 19 May 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 419a(Scot) - N/A | 18 December 2004 | |
| 410(Scot) - N/A | 04 December 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| RESOLUTIONS - N/A | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 410(Scot) - N/A | 27 June 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 15 August 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 225 - Change of Accounting Reference Date | 19 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 287 - Change in situation or address of Registered Office | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| CERTNM - Change of name certificate | 25 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| NEWINC - New incorporation documents | 20 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2018 | Outstanding |
N/A |
| A registered charge | 17 August 2015 | Outstanding |
N/A |
| A registered charge | 23 January 2014 | Outstanding |
N/A |
| Bond & floating charge | 03 November 2009 | Outstanding |
N/A |
| Bond & floating charge | 22 November 2004 | Outstanding |
N/A |
| Floating charge | 24 June 2002 | Fully Satisfied |
N/A |
