STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.
Overview
| Company Name | STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Company Name | From | Until |
|---|---|---|
| STRATHCLYDE BUSINESS PARK LIMITED | May 09, 1990 | May 09, 1990 |
| PACIFIC SHELF 318 LIMITED | Jan 23, 1990 | Jan 23, 1990 |
What are the latest accounts for STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Northlanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rosemary Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Rosemary Hill on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Dale Hill on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Engineer | 59706640004 | ||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Solicitor | 175087640001 | ||||
| HEPBURN, Rosemary | Secretary | 10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire | British | Manager | 50013000001 | |||||
| HILL, Jean Simpson | Secretary | "Doodypoint" New Mains Wishaw Strathclyde | British | 1081690001 | ||||||
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | Accountant | 75743930001 | |||||
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | Accountant | 75743930001 | |||||
| HILL, Jean Simpson | Director | Woodypoint Bonkle ML2 9QF Newmains Lanarkshire | British | Company Secretary | 397650001 | |||||
| HILL, Rosemary | Director | Phoenix House Phoenix Crescent, Strathclyde ML4 3NJ Business Park, Bellshill, Northlanarkshire | United Kingdom | British | Property Management | 50013000004 | ||||
| SHIELDS, Charles Anthony | Director | Ecus 10 Laurelhill Place FK8 2JH Stirling | Scotland | British | Accountant | 75743930001 |
Who are the persons with significant control of STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Dale Hill | Jun 30, 2016 | Bothwell Street G2 7ER Glasgow 177 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0