STANGER TESTING SERVICES LIMITED
Overview
| Company Name | STANGER TESTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219023 |
| 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 STANGER TESTING SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is STANGER TESTING SERVICES LIMITED located?
| Registered Office Address | Bogleshole Road Cambuslang G72 7DD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANGER TESTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOREWYND LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for STANGER TESTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STANGER TESTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for STANGER TESTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Satisfaction of charge SC2190230003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Lawrence Murphy as a person with significant control on Apr 19, 2022 | 2 pages | PSC04 | ||||||||||
Cancellation of shares. Statement of capital on Apr 19, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Gerald Carleton as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Matthew Gerald Carleton as a person with significant control on Apr 19, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Clelland as a secretary on May 24, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mr William Johnstone as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Reid as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of STANGER TESTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLELLAND, Scott | Secretary | Bogleshole Road Cambuslang G72 7DD Glasgow | 258862210001 | |||||||
| MURPHY, Lawrence | Secretary | 246 Whifflet Street ML5 4SH Coatbridge Lanarkshire | British | 76512420001 | ||||||
| COBB, Alan | Director | Bogleshole Road Cambuslang G72 7DD Glasgow | Scotland | British | Materials Technician | 208673420001 | ||||
| JOHNSTONE, William | Director | Bogleshole Road Cambuslang G72 7DD Glasgow Stanger Testing Services Ltd United Kingdom | United Kingdom | British | Materials Engineer | 251557850001 | ||||
| MURPHY, Lawrence | Director | 246 Whifflet Street ML5 4SH Coatbridge Lanarkshire | Scotland | British | Building Consultant | 76512420001 | ||||
| REID, Allan | Director | Bogleshole Road Cambuslang G72 7DD Glasgow Stanger Testing Services Ltd United Kingdom | Scotland | British | Laboratory Supervisor | 251557410001 | ||||
| DEWAR, Ferguson | Secretary | Sterling House 20 Renfield Street G2 5AP Glasgow | British | Solicitors | 34851780002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CARLETON, Matthew Gerald | Director | Ballytoohey Tarmonbarry County Roscommom Ireland | United Kingdom | Irish | Laboratory Manager | 82405470002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of STANGER TESTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Gerald Carleton | May 06, 2017 | Bogleshole Road Cambuslang G72 7DD Glasgow | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Lawrence Murphy | May 06, 2017 | Bogleshole Road Cambuslang G72 7DD Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
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