STRATH-AIR LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0QQ

Company number SC086972
Status Active
Incorporation Date 6 March 1984
Company Type Private Limited Company
Address UNIT 22 PARKBURN COURT, PARKBURN INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 0QQ
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 40,000 . The most likely internet sites of STRATH-AIR LIMITED are www.strathair.co.uk, and www.strath-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Strath Air Limited is a Private Limited Company. The company registration number is SC086972. Strath Air Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of Strath Air Limited is Unit 22 Parkburn Court Parkburn Industrial Estate Hamilton Lanarkshire Ml3 0qq. . THOMSON, Marjory is a Secretary of the company. THOMSON, Ian Melville is a Director of the company. Secretary ROBERTSON, Laurence has been resigned. Secretary THOMSON, Ian has been resigned. Secretary THOMSON, Thelma Margaret has been resigned. Director DI GIACOMO, Paul Carmine has been resigned. Director DUNN, Christopher Robert has been resigned. Director ROBERTSON, Laurence has been resigned. Director THOMSON, Thelma Margaret has been resigned. Director THOMSON, William has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
THOMSON, Marjory
Appointed Date: 31 December 2002
Director
THOMSON, Ian Melville
Appointed Date: 31 March 2000
66 years old

Resigned Directors

Secretary
ROBERTSON, Laurence
Resigned: 22 December 2000
Appointed Date: 31 March 2000
Secretary
THOMSON, Ian
Resigned: 31 December 2002
Appointed Date: 22 December 2000
Secretary
THOMSON, Thelma Margaret
Resigned: 31 March 2000
Director
DI GIACOMO, Paul Carmine
Resigned: 31 October 1997
Appointed Date: 03 April 1989
71 years old
Director
DUNN, Christopher Robert
Resigned: 31 January 1999
Appointed Date: 03 April 1989
86 years old
Director
ROBERTSON, Laurence
Resigned: 31 December 2002
Appointed Date: 31 March 2000
77 years old
Director
THOMSON, Thelma Margaret
Resigned: 31 March 2000
88 years old
Director
THOMSON, William
Resigned: 31 March 2000
92 years old

Persons With Significant Control

Mr Ian Melville Thomson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Thomson
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Marjory Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATH-AIR LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 40,000
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
10 May 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1988
Full accounts made up to 31 March 1987
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Return made up to 18/09/86; full list of members

STRATH-AIR LIMITED Charges

6 August 1986
Bond & floating charge
Delivered: 21 August 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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