STRATHCLYDE COMMERCIAL VEHICLES LIMITED

STRATHCLYDE COMMERCIAL VEHICLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATHCLYDE COMMERCIAL VEHICLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127587
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STRATHCLYDE COMMERCIAL VEHICLES LIMITED located?

    Registered Office Address
    2420 London Road
    G32 8XZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joyce Wilma Smith as a director on Apr 04, 2024

    1 pagesTM01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Change of details for Philip C. Smith Commercials Ltd as a person with significant control on Feb 11, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 22, 2019 with updates

    4 pagesCS01

    Cessation of Philip Charles Smith as a person with significant control on Feb 12, 2019

    1 pagesPSC07

    Termination of appointment of Philip Charles Smith as a secretary on Feb 14, 2019

    1 pagesTM02

    Termination of appointment of Philip Charles Smith as a director on Feb 14, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Miss Victoria Annabel Campbell Pinks as a director on Feb 11, 2019

    2 pagesAP01

    Appointment of Miss Hilary Jane Alexander Smith as a director on Feb 11, 2019

    2 pagesAP01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Who are the officers of STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINKS, Victoria Annabel Campbell
    London Road
    G32 8XZ Glasgow
    2420
    Director
    London Road
    G32 8XZ Glasgow
    2420
    EnglandBritishNone255773150001
    SMITH, Hilary Jane Alexander
    London Road
    G32 8XZ Glasgow
    2420
    Director
    London Road
    G32 8XZ Glasgow
    2420
    ScotlandBritishNone255751030001
    BROOKS, Robert Paul
    44 Drumellan Road
    KA7 4XA Ayr
    Secretary
    44 Drumellan Road
    KA7 4XA Ayr
    British36553170001
    CAMPBELL, William Frame
    131 Murray Drive
    Stonehouse
    ML9 3NH Larkhall
    Lanarkshire
    Secretary
    131 Murray Drive
    Stonehouse
    ML9 3NH Larkhall
    Lanarkshire
    British1299120001
    CARTON, Peter
    16 Cherry Tree Drive
    G72 7XZ Glasgow
    Secretary
    16 Cherry Tree Drive
    G72 7XZ Glasgow
    BritishAccountant468230003
    CROZIER, Michael
    3 Valence Tower
    Regents Gate Bothwell
    G71 8QU Glasgow
    Lanarkshire
    Secretary
    3 Valence Tower
    Regents Gate Bothwell
    G71 8QU Glasgow
    Lanarkshire
    British59824640001
    GREEN, Andrew
    62 Woolcarders Court
    Hayford Mill
    FK7 9RA Cambus Barron
    Stirling
    Secretary
    62 Woolcarders Court
    Hayford Mill
    FK7 9RA Cambus Barron
    Stirling
    British91411150001
    SMITH, Philip Charles
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    Secretary
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    British202149090001
    SMITH, Philip Charles
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    Secretary
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    BritishCompany Director202149090001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SMITH, Joyce Wilma
    Highfield Farm
    G77 6SH Newton Mearns
    Renfrewshire
    Director
    Highfield Farm
    G77 6SH Newton Mearns
    Renfrewshire
    United KingdomBritishHousewife675390001
    SMITH, Philip Charles
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    Director
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    United KingdomBritishDirector202149090001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of STRATHCLYDE COMMERCIAL VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Smith
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    Apr 06, 2016
    Newton Mearns
    G77 6SH Glasgow
    Highfield Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    Apr 06, 2016
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberSc071731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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