STRATHCLYDE AUTOTUNE LIMITED

STRATHCLYDE AUTOTUNE LIMITED

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

    Company NameSTRATHCLYDE AUTOTUNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257063
    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 AUTOTUNE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRATHCLYDE AUTOTUNE LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHCLYDE AUTOTUNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for STRATHCLYDE AUTOTUNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Director's details changed for Mr Thomas David Mcinally on Nov 21, 2022

    2 pagesCH01

    Change of details for Mr Peter Mcinally as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Director's details changed for Peter Mcinally on Nov 21, 2022

    2 pagesCH01

    Change of details for Mrs Moira Mcinally as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Secretary's details changed for Moira Mcinally on Nov 21, 2022

    1 pagesCH03

    Confirmation statement made on Oct 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2019

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mr Thomas David Mcinally as a director on Dec 04, 2019

    2 pagesAP01

    Confirmation statement made on Oct 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Termination of appointment of Thomas David Mcinally as a director on Nov 22, 2018

    1 pagesTM01

    Confirmation statement made on Oct 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Appointment of Mr Thomas David Mcinally as a director on Dec 01, 2017

    2 pagesAP01

    Who are the officers of STRATHCLYDE AUTOTUNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINALLY, Moira
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    Secretary
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    British93434020001
    MCINALLY, Peter
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    British93434220001
    MCINALLY, Thomas David
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    Director
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    ScotlandBritish240852190001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MCINALLY, Thomas David
    Quarter
    ML3 7QW Hamilton
    10 Baltersan Gardens
    Lanarkshire
    Scotland
    Director
    Quarter
    ML3 7QW Hamilton
    10 Baltersan Gardens
    Lanarkshire
    Scotland
    ScotlandBritish240852190001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of STRATHCLYDE AUTOTUNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Moira Mcinally
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    Apr 06, 2016
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    No
    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.
    Mr Peter Mcinally
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    Apr 06, 2016
    ML3 0BP Hamilton
    8 Douglas Street
    Lanarkshire
    Scotland
    No
    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.

    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