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STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED

Company number SC128301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2024 AD01 Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024
01 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-26
13 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
22 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
22 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
08 Feb 2023 AD01 Registered office address changed from Phoenix House Phoenix Crescent Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
05 Apr 2022 TM01 Termination of appointment of David John Shearer as a director on 31 March 2022
22 Dec 2021 AA Accounts for a small company made up to 23 June 2021
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Jun 2021 AA01 Current accounting period extended from 23 December 2020 to 23 June 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Mr William Dale Hill on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mrs Rosemary Hill on 3 November 2020
30 Sep 2020 AA Accounts for a small company made up to 23 December 2019
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
25 Sep 2019 AA Accounts for a small company made up to 23 December 2018
03 Sep 2019 PSC02 Notification of Hfd Construction Group Ltd as a person with significant control on 3 September 2019
03 Sep 2019 PSC07 Cessation of William Dale Hill as a person with significant control on 3 September 2019