About

Registered Number: SC058263
Date of Incorporation: 22/07/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: 213 St. Vincent Street, Glasgow, G2 5QY,

 

Founded in 1975, Struthers of Oban Ltd are based in Glasgow, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILP, Iris Anastasia N/A - 1
ANDERSON, Arthur Stewart N/A 30 November 1999 1
DUDEK, Stanislaw Albert N/A 31 May 2003 1
HEENAN, Gillian Elizabeth N/A 31 December 1989 1
HEENAN, Jack Dennis, Rev N/A 31 December 1989 1
HEENAN, John N/A 31 December 1989 1
Secretary Name Appointed Resigned Total Appointments
HBJ GATELEY WAREING (SCOTLAND) LLP 24 September 2008 15 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 03 July 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 29 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 29 June 2017
AD01 - Change of registered office address 02 May 2017
TM02 - Termination of appointment of secretary 21 September 2016
AA - Annual Accounts 09 September 2016
CS01 - N/A 13 July 2016
AUD - Auditor's letter of resignation 14 December 2015
AUD - Auditor's letter of resignation 11 December 2015
AUD - Auditor's letter of resignation 11 December 2015
AUD - Auditor's letter of resignation 09 December 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 16 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 08 August 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 06 June 2011
AP04 - Appointment of corporate secretary 16 November 2010
AD01 - Change of registered office address 11 November 2010
TM02 - Termination of appointment of secretary 11 November 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 August 2010
CH04 - Change of particulars for corporate secretary 13 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
363a - Annual Return 21 August 2009
287 - Change in situation or address of Registered Office 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 21 August 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 11 August 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AUD - Auditor's letter of resignation 31 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 07 August 2002
RESOLUTIONS - N/A 24 January 2002
RESOLUTIONS - N/A 24 January 2002
RESOLUTIONS - N/A 24 January 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 25 July 2001
288b - Notice of resignation of directors or secretaries 02 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 10 July 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 29 June 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 03 July 1997
287 - Change in situation or address of Registered Office 29 November 1996
288b - Notice of resignation of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
288 - N/A 13 September 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 17 July 1996
363s - Annual Return 14 July 1995
AA - Annual Accounts 14 July 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 July 1994
287 - Change in situation or address of Registered Office 29 July 1994
363s - Annual Return 04 July 1994
288 - N/A 23 June 1994
AA - Annual Accounts 22 June 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 05 July 1993
363s - Annual Return 16 July 1992
AA - Annual Accounts 29 June 1992
287 - Change in situation or address of Registered Office 08 May 1992
288 - N/A 08 May 1992
288 - N/A 12 November 1991
AA - Annual Accounts 27 September 1991
363b - Annual Return 12 July 1991
AA - Annual Accounts 04 March 1991
AUD - Auditor's letter of resignation 15 November 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 November 1990
419a(Scot) - N/A 06 September 1990
363 - Annual Return 18 July 1990
288 - N/A 16 July 1990
AA - Annual Accounts 11 July 1990
363 - Annual Return 20 February 1990
AA - Annual Accounts 07 February 1990
419a(Scot) - N/A 10 August 1989
419a(Scot) - N/A 03 August 1989
419a(Scot) - N/A 03 August 1989
287 - Change in situation or address of Registered Office 10 July 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 19 April 1988
363 - Annual Return 15 April 1987
AA - Annual Accounts 26 January 1987
363 - Annual Return 05 March 1984
NEWINC - New incorporation documents 22 July 1975

Mortgages & Charges

Description Date Status Charge by
Standard security 06 September 1984 Fully Satisfied

N/A

Letter of offset 08 May 1984 Fully Satisfied

N/A

Bond & floating charge 19 March 1984 Fully Satisfied

N/A

Floating charge 05 November 1980 Fully Satisfied

N/A

Grs argyll standard security 22 January 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.