STRATHCLYDE COOPERAGE LIMITED

Abercorn House Abercorn House, Paisley, PA3 4DA
StatusACTIVE
Company No.SC113720
CategoryPrivate Limited Company
Incorporated03 Oct 1988
Age35 years, 8 months
JurisdictionScotland

SUMMARY

STRATHCLYDE COOPERAGE LIMITED is an active private limited company with number SC113720. It was incorporated 35 years, 8 months ago, on 03 October 1988. The company address is Abercorn House Abercorn House, Paisley, PA3 4DA.



Company Fillings

Capital statement capital company with date currency figure

Date: 29 Feb 2024

Action Date: 29 Feb 2024

Category: Capital

Type: SH19

Date: 2024-02-29

Capital : 1,000 GBP

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Legacy

Date: 29 Feb 2024

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 29 Feb 2024

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 29/12/23

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Resolution

Date: 12 Feb 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 23 Oct 2023

Action Date: 03 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-03

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Accounts with accounts type total exemption full

Date: 20 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 04 Nov 2022

Action Date: 03 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-03

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Accounts with accounts type total exemption full

Date: 20 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 18 Oct 2021

Action Date: 03 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-03

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 04 Nov 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Accounts with accounts type total exemption full

Date: 19 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 03 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Change account reference date company current extended

Date: 07 Jan 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2018-12-31

New date: 2019-03-31

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Confirmation statement with updates

Date: 01 Nov 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type total exemption full

Date: 11 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 21 Nov 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Accounts with accounts type total exemption full

Date: 19 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 10 Nov 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type total exemption small

Date: 02 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Accounts with accounts type total exemption small

Date: 21 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2014

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2013

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

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Accounts with accounts type total exemption small

Date: 01 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Nov 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

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Change person secretary company with change date

Date: 15 Nov 2012

Action Date: 01 Oct 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Geraldine Ann Luder

Change date: 2012-10-01

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Accounts with accounts type total exemption small

Date: 02 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2011

Action Date: 03 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-03

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Accounts with accounts type total exemption small

Date: 26 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 02 Nov 2010

Action Date: 03 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-03

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Accounts with accounts type total exemption small

Date: 05 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 03 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-03

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Resolution

Date: 03 Dec 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 04 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 31 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/07; no change of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 25 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 25 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 25 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/04; full list of members

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Legacy

Date: 05 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Accounts with accounts type total exemption small

Date: 27 Jan 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 07 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/02; full list of members

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Legacy

Date: 29 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/01; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type small

Date: 02 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 25 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/00; full list of members

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Accounts with accounts type small

Date: 15 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 12 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/99; full list of members

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Accounts with accounts type small

Date: 20 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 16 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/98; no change of members

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Accounts with accounts type small

Date: 30 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 20 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/97; no change of members

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Accounts with accounts type full

Date: 24 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 24 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/96; full list of members

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Legacy

Date: 12 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/95; no change of members

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Accounts with accounts type small

Date: 27 Jul 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 12 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/94; no change of members

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Accounts with accounts type small

Date: 18 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 05 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/93; full list of members

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Accounts with accounts type small

Date: 24 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 07 Dec 1992

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/92; no change of members

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Accounts with accounts type small

Date: 01 Jun 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type small

Date: 06 Jan 1992

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 06 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 03/10/91; no change of members

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Accounts with accounts type small

Date: 07 Jan 1991

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Jan 1991

Category: Annual-return

Type: 363

Description: Return made up to 02/04/90; full list of members

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Legacy

Date: 30 Apr 1990

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 4659

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Memorandum articles

Date: 18 Mar 1989

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 10 Mar 1989

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed statemodel LIMITED\certificate issued on 10/03/89

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Resolution

Date: 03 Mar 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Feb 1989

Category: Mortgage

Type: 410(Scot)

Description: Partic of mort/charge 1316

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Miscellaneous

Date: 18 Jan 1989

Category: Miscellaneous

Type: MISC

Description: 123 inc cap to £100,000

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Resolution

Date: 18 Jan 1989

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Miscellaneous

Date: 17 Jan 1989

Category: Miscellaneous

Type: MISC

Description: Allots 201288 49998X£1 ord

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Legacy

Date: 17 Jan 1989

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 13 Jan 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 10 Jan 1989

Category: Address

Type: 287

Description: Registered office changed on 10/01/89 from: 24 castle street edinburgh EH2 3HT

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Legacy

Date: 10 Jan 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 03 Oct 1988

Category: Incorporation

Type: NEWINC

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