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STRATHGLADE LIMITED

STRATHGLADE LIMITED

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

    • Overview

    Company NameSTRATHGLADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448420
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STRATHGLADE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRATHGLADE LIMITED located?

    Registered Office Address
    23 Stuart Street
    East Kilbride
    G74 4NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHGLADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STRATHGLADE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for STRATHGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Registered office address changed from 10 Dalrymple Drive East Kilbride Glasgow G74 4LE Scotland to 23 Stuart Street East Kilbride Glasgow G74 4NG on Aug 04, 2021

    		1 pagesAD01

    Appointment of Mr Raymond Codona as a director on Mar 17, 2021

    		2 pagesAP01

    Notification of Raymond Codona as a person with significant control on Mar 17, 2021

    		2 pagesPSC01

    Change of details for Mr John Gerard Mullan as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STRATHGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODONA, Raymond
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		Director
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		ScotlandBritishDirector94725700002
    MULLAN, John Gerard
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		Director
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		United KingdomBritishDirector177852990001
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		177742330001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATHGLADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Codona
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		Mar 17, 2021
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 John Gerard Mullan
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    Scotland
    		Apr 06, 2016
    Stuart Street
    East Kilbride
    G74 4NG Glasgow
    23
    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.
    View Detailed Information on Persons with Significant 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