Strathford (ayrshire) Limited in GLASGOW - G52 4FH

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Strathford (ayrshire) Limited GLASGOW

Founded in 1996, Strathford (ayrshire), classified under reg no. SC170260 is an active company. Currently registered at 454 Hillington Road G52 4FH, Glasgow the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 22, 1997 Strathford (ayrshire) Limited is no longer carrying the name Appinway.

At present there are 3 directors in the the company, namely James G., John C. and Edward H.. In addition one secretary - Stuart T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strathford (ayrshire) Limited Address / Contact

Office Address	454 Hillington Road
Town	Glasgow
Post code	G52 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC170260
Date of Incorporation	Fri, 29th Nov 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Edward H.

Position: Director

Appointed: 31 October 2000

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Scott W.

Position: Director

Appointed: 27 May 2011

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 27 February 2006

Resigned: 01 December 2021

John C.

Position: Director

Appointed: 31 October 2000

Resigned: 10 April 2017

Dugald K.

Position: Secretary

Appointed: 31 October 2000

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 31 October 2000

Resigned: 27 May 2011

William M.

Position: Secretary

Appointed: 29 November 1996

Resigned: 31 October 2000

Elizabeth I.

Position: Director

Appointed: 29 November 1996

Resigned: 31 October 2000

William M.

Position: Director

Appointed: 29 November 1996

Resigned: 31 October 2000

Thomas I.

Position: Director

Appointed: 29 November 1996

Resigned: 31 October 2000

William W.

Position: Director

Appointed: 29 November 1996

Resigned: 31 October 2000

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Philomena C. This PSC has significiant influence or control over the company,. Moving on, there is John C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc036386
Notified on	1 December 2021
Nature of control:	75,01-100% shares

Philomena C.

Notified on	1 July 2016
Ceased on	1 December 2021
Nature of control:	significiant influence or control

John C.

Notified on	1 July 2016
Ceased on	10 April 2017
Nature of control:	significiant influence or control

Company previous names

Appinway	January 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 20, 2014: 250000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2013: 250000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2004 filed on: 16th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 16, 2003 filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 23rd, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 4, 2001 filed on: 4th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (11 pages)
363s	Annual return made up to December 5, 2000 filed on: 5th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2000 filed on: 5th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (16 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 1999 (Registered office changed on 20/12/99)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (16 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 23, 1998 filed on: 23rd, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, September 1998	accounts	Free Download (15 pages)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 6th, February 1997	accounts	Free Download (1 page)

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