STRONVAR LIMITED
Overview
| Company Name | STRONVAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194644 |
| 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 STRONVAR LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRONVAR LIMITED located?
| Registered Office Address | 2 Greenhead Road G82 1EL Dunbarton West Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRONVAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STRONVAR LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for STRONVAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Alterations to floating charge SC1946440003 | 11 pages | 466(Scot) | ||
Alterations to floating charge SC1946440002 | 11 pages | 466(Scot) | ||
Registration of charge SC1946440003, created on May 30, 2025 | 8 pages | MR01 | ||
Confirmation statement made on Mar 25, 2025 with updates | 4 pages | CS01 | ||
Registration of charge SC1946440002, created on Dec 03, 2024 | 15 pages | MR01 | ||
Cessation of Bannerman and Bannerman Limited as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||
Notification of Jaam Property & Locum Ltd as a person with significant control on Dec 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Julie Seddon Bannerman as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julie Seddon Bannerman as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of John Michael Archer as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Registered office address changed from 62 Manse Road Bearsden Glasgow G61 3PN Scotland to 2 Greenhead Road Dunbarton West Dunbartonshire G82 1EL on Dec 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Registered office address changed from C/O C/O Clements Chartered Accountants 39 st Vincent Place Glasgow G1 2ER to 62 Manse Road Bearsden Glasgow G61 3PN on Mar 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of STRONVAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, John Michael | Director | Greenhead Road G82 1EL Dumbarton 2 Scotland | Scotland | British | 330020840001 | |||||
| BANNERMAN, Julie Seddon | Secretary | 18 Killermont Road Bearsden G61 2JA Glasgow | British | 40485910002 | ||||||
| REID, Barbara | Secretary | Stronvar 2 Kirkton Road G82 4AS Dumbarton | British | 63327430001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BANNERMAN, Grant Alexander | Director | 6 Crown Terrace G1 Glasgow | Scotland | British | 122885870001 | |||||
| BANNERMAN, Julie Seddon | Director | 18 Killermont Road Bearsden G61 2JA Glasgow | Scotland | British | 40485910002 | |||||
| REID, Barbara | Director | Stronvar 2 Kirkton Road G82 4AS Dumbarton | British | 63327430001 | ||||||
| REID, Eric Michael Penton | Director | Stronvar 2 Kirkton Road G82 4AS Dumbarton | British | 63327440001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STRONVAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaam Property & Locum Ltd | Dec 04, 2024 | Backbrae Street Kilsyth G65 0NH Glasgow 22 Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Bannerman And Bannerman Limited | Apr 06, 2016 | 39 St. Vincent Place G1 2ER Glasgow Clements Scotland | Yes | ||||||||||
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Natures of Control
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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