STRATHFORD (AYRSHIRE) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC170260
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of STRATHFORD (AYRSHIRE) LIMITED are www.strathfordayrshire.co.uk, and www.strathford-ayrshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Strathford Ayrshire Limited is a Private Limited Company. The company registration number is SC170260. Strathford Ayrshire Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Strathford Ayrshire Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. CLARK, John Arnold is a Director of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Secretary MCLEISH, William David has been resigned. Nominee Secretary REID, Brian has been resigned. Director INGLIS, Elizabeth Fenton has been resigned. Director INGLIS, Thomas Johnston has been resigned. Director KERR, Dugald Ferguson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLEISH, William David has been resigned. Director WILLS, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
CLARK, John Arnold
Appointed Date: 31 October 2000
98 years old
Director
HAWTHORNE, Edward
Appointed Date: 31 October 2000
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 27 February 2006
59 years old
Director
WILLIES, Scott
Appointed Date: 27 May 2011
67 years old

Resigned Directors

Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2000
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Secretary
MCLEISH, William David
Resigned: 31 October 2000
Appointed Date: 29 November 1996
Nominee Secretary
REID, Brian
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
INGLIS, Elizabeth Fenton
Resigned: 31 October 2000
Appointed Date: 29 November 1996
79 years old
Director
INGLIS, Thomas Johnston
Resigned: 31 October 2000
Appointed Date: 29 November 1996
85 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 31 October 2000
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 November 1996
Appointed Date: 29 November 1996
75 years old
Director
MCLEISH, William David
Resigned: 31 October 2000
Appointed Date: 29 November 1996
67 years old
Director
WILLS, William
Resigned: 31 October 2000
Appointed Date: 29 November 1996
73 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

STRATHFORD (AYRSHIRE) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 250,000
...
... and 77 more events
21 Jan 1997
Company name changed appinway LIMITED\certificate issued on 22/01/97
16 Jan 1997
Registered office changed on 16/01/97 from: 5 logie mill edinburgh EH7 4HH
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
29 Nov 1996
Incorporation

STRATHFORD (AYRSHIRE) LIMITED Charges

3 October 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: All new and used motor vehicles…
3 October 1997
Bond & floating charge
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Undertaking and all property and assets present and future…
28 March 1997
Floating charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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