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STRATHMECH BUILDING SERVICES LIMITED

STRATHMECH BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTRATHMECH BUILDING SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC289115
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRATHMECH BUILDING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is STRATHMECH BUILDING SERVICES LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHMECH BUILDING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for STRATHMECH BUILDING SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 18, 2020
    Next Confirmation Statement DueSep 29, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2019
    OverdueYes

    What are the latest filings for STRATHMECH BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Docherty Martin on Oct 12, 2023

    		2 pagesCH01

    Registered office address changed from 29 Lonmay Place Panorama Business Village Glasgow G33 4ER to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Aug 20, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		5 pagesWU02(Scot)

    Termination of appointment of David Mccaig as a director on Jul 17, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Notification of Sbs (Scotland) Limited as a person with significant control on Dec 13, 2019

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 21, 2020

    		3 pagesPSC09

    Cessation of Strathmech Holdings Ltd as a person with significant control on Dec 13, 2019

    		3 pagesPSC07

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Docherty Martin on Apr 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Appointment of Mr David Mccaig as a director on Dec 07, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Notification of Strathmech Holdings Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Satisfaction of charge SC2891150003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 216
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 216
    		SH01
    View All Filings

    Who are the officers of STRATHMECH BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Brian Perry
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Secretary
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		BritishContracts Manager107310880001
    MARTIN, John Docherty
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritishContracts Manager107310910006
    MORRISON, Brian Perry
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritishContracts Manager107310880001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    MCCAIG, David
    Lonmay Place
    Panorama Business Village
    G33 4ER Glasgow
    29
    		Director
    Lonmay Place
    Panorama Business Village
    G33 4ER Glasgow
    29
    		ScotlandBritishOperations Director253667070001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHMECH BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sbs (Scotland) Limited
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		Dec 13, 2019
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredRegistrar Of Companies
    Registration NumberSc645383
    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.
    Strathmech Holdings Ltd
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		Apr 06, 2016
    Lonmay Place
    G33 4ER Glasgow
    29
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc488536
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STRATHMECH BUILDING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Dec 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does STRATHMECH BUILDING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2014
    Delivered On Jun 14, 2014
    		Satisfied
    Brief description
    Unit 29 lonmay place, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 14, 2014Registration of a charge (MR01)
    • Dec 21, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Apr 10, 2009
    Delivered On Apr 29, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    11 bannatyne ave, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 29, 2009Registration of a charge (410)
    • Dec 16, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Jun 01, 2006
    Delivered On Jun 16, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2006Registration of a charge (410)
    • Nov 06, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does STRATHMECH BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2020Petition date
    Aug 18, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Wright
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    		practitioner
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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