STRATHAVEN BELTING COMPANY LIMITED
LANARKSHIRE STR'AVEN BELTING COMPANY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6AR

Company number SC155583
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 19 KIRKLAND PARK, STRATHAVEN, LANARKSHIRE, ML10 6AR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 17,000 . The most likely internet sites of STRATHAVEN BELTING COMPANY LIMITED are www.strathavenbeltingcompany.co.uk, and www.strathaven-belting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Motherwell Rail Station is 8.4 miles; to Bellshill Rail Station is 9.7 miles; to Cambuslang Rail Station is 10.3 miles; to Croftfoot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathaven Belting Company Limited is a Private Limited Company. The company registration number is SC155583. Strathaven Belting Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Strathaven Belting Company Limited is 19 Kirkland Park Strathaven Lanarkshire Ml10 6ar. . STONE, Andrea Geraldine is a Secretary of the company. STONE, Andrea Geraldine is a Director of the company. STONE, Andrew Jeffrey is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
STONE, Andrea Geraldine
Appointed Date: 24 January 1995
Director
STONE, Andrea Geraldine
Appointed Date: 24 January 1995
67 years old
Director
STONE, Andrew Jeffrey
Appointed Date: 24 January 1995
70 years old

Persons With Significant Control

Mr Andrew Jeffrey Stone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHAVEN BELTING COMPANY LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Jul 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 17,000
21 May 2015
Micro company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 17,000
...
... and 61 more events
03 May 1995
Ad 21/04/95--------- £ si 9900@1=9900 £ ic 100/10000
03 May 1995
Nc inc already adjusted 21/04/95
03 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1995
Accounting reference date notified as 31/12
24 Jan 1995
Incorporation

STRATHAVEN BELTING COMPANY LIMITED Charges

9 August 2006
Floating charge
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
18 August 2000
Bond & floating charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 August 1995
Charge on book debts
Delivered: 14 August 1995
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
3 July 1995
Bond & floating charge
Delivered: 7 July 1995
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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