STRATHKELVIN INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Mr James Owen Reid as a person with significant control on 2025-07-29 |
| 30/07/2530 July 2025 New | Notification of Karen Reid as a person with significant control on 2025-07-29 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 18/09/2418 September 2024 | Satisfaction of charge SC1822580006 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Satisfaction of charge SC1822580005 in full |
| 19/03/2419 March 2024 | Satisfaction of charge SC1822580004 in full |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/09/2326 September 2023 | Notification of James Owen Reid as a person with significant control on 2023-09-04 |
| 11/09/2311 September 2023 | Cessation of Michael Anthony Dooley as a person with significant control on 2023-03-03 |
| 11/09/2311 September 2023 | Termination of appointment of Michael Anthony Dooley as a secretary on 2023-09-04 |
| 11/09/2311 September 2023 | Termination of appointment of Michael Anthony Dooley as a director on 2023-09-04 |
| 11/09/2311 September 2023 | Termination of appointment of Clare Marie Dooley as a director on 2023-09-01 |
| 11/09/2311 September 2023 | Cessation of Martin Delisle Burns as a person with significant control on 2023-03-03 |
| 06/09/236 September 2023 | Change of details for Mr Martin Delisle Burns as a person with significant control on 2016-04-06 |
| 06/09/236 September 2023 | Director's details changed for Mr Michael Anthony Dooley on 2023-09-06 |
| 06/09/236 September 2023 | Change of details for Mr Michael Anthony Dooley as a person with significant control on 2016-05-10 |
| 06/09/236 September 2023 | Secretary's details changed for Mr Michael Anthony Dooley on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM REID / 25/10/2018 |
| 23/10/1823 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/10/1812 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1822580006 |
| 12/10/1812 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1822580004 |
| 12/10/1812 October 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1822580005 |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580006 |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | 26/02/08 STATEMENT OF CAPITAL GBP 191.82 |
| 23/01/1723 January 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 191.82 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | 14/12/11 STATEMENT OF CAPITAL GBP 153.75 |
| 16/01/1716 January 2017 | 31/03/11 STATEMENT OF CAPITAL GBP 6403.75 |
| 16/01/1716 January 2017 | 31/03/10 STATEMENT OF CAPITAL GBP 13153.75 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 159.27 |
| 11/07/1611 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 176.63 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR JIM REID |
| 05/07/165 July 2016 | SOLVENCY STATEMENT DATED 20/06/15 |
| 05/07/165 July 2016 | STATEMENT BY DIRECTORS |
| 05/07/165 July 2016 | REDUCE ISSUED CAPITAL 23/06/2016 |
| 05/07/165 July 2016 | ADOPT ARTICLES 24/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822580004 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DIAMOND |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 10/02/1210 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DELISLE BURNS / 01/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER SPENCER DAVIES / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DIAMOND / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOOLEY / 01/01/2010 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES REID |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DIAMOND / 09/07/2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: UNIT 105 WEST OF SCOTLAND SCIENCE PARK GLASGOW G20 0SP |
| 19/05/0619 May 2006 | £ NC 10000/30000 30/03/06 |
| 19/05/0619 May 2006 | S-DIV 30/03/06 |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0619 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0619 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 18/12/0418 December 2004 | DEC MORT/CHARGE ***** |
| 04/12/044 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED MISTERITE LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 19/03/98 |
| 23/03/9823 March 1998 | £ NC 100/9900 19/03/9 |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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