About

Registered Number: SC182258
Date of Incorporation: 20/01/1998 (24 years and 4 months ago)
Company Status: Active
Registered Address: Rowantree Avenue, Newhouse Industrial Estate,, Motherwell, North Lanarkshire, ML1 5RX

 

Having been setup in 1998, Strathkelvin Instruments Ltd have registered office in Motherwell in North Lanarkshire, it has a status of "Active". This organisation is registered for VAT. The company has one director listed as Burns, Martin Delisle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Martin Delisle 16 March 1998 01 March 2014 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.