A.e. Struthers Limited

Company Registration Number: SC267923

Scottish Company

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A.e. Struthers Limited is a Private Company Limited by Shares first registered on 14 May 2004.

Registered Address

16 ROYAL TERRACE
GLASGOW
G3 7NY

There are 105 companies currently registered at this postcode, including this one.

All companies at G3 7NY

Registration Data

Company Number

SC267923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £271,211£217,524£209,215£323,418£437,366£319,568
of which Cash £5,271£10,565£4,843£5,021£191£554
Total Assets £271,211£217,524£209,215£323,418£437,366£319,568
Current Liabilities £425,368£385,838£362,772£391,762£430,868£168,943
Net Current Assets £-154,157£-168,314£-153,557£-68,344£6,498£150,625
Total Net Worth £13,264£-22,436£-21,650£51,603£155,142£271,043

Previous Names

No previous names

Company Officers

  • CAMPBELL, Christine Elizabeth

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: December 1938

    1 Lady Jane Gate
    Bothwell
    Glasgow
    G71 8BW

  • CAMPBELL, Gordon Yates

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Executive

    Month of birth: August 1941

    1 Lady Jane Gate
    Bothwell
    Glasgow
    Lanarkshire
    G71 8BW

  • MOFFAT, Pamela

    Director

    Appointed on 1 October 2011

     

    Nationality: Scottish

    Occupation: None

    Month of birth: May 1978

    David And Workman
    16 Royal Terrace
    Glasgow
    G3 7NY
    Uk

  • STRUTHERS, Thomas James

    Secretary

    Appointed on 3 June 2004

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Show Retailer

    The Farmhouse, 1 Old Edinburgh
    Boarhills
    St. Andrews
    Fife
    KY16 8PZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 3 June 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • THE PRG PARTNERSHIP SOLICITORS

    Corporate Secretary

    Appointed on 20 August 2009

    Resigned on 12 May 2011

    12
    Royal Crescent
    Glasgow
    G3 7SL
    United Kingdom

  • CAMPBELL, Ewen Gordon

    Director

    Appointed on 7 January 2011

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    The View 7
    Swan Court
    Lamport
    Northants
    NN6 9EZ
    United Kingdom

  • STRUTHERS, Linda Nancy

    Director

    Appointed on 17 June 2004

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Shoe Manufacturer

    Month of birth: June 1953

    The Farmhouse
    1 Old Edinburgh Road
    Boarhills, St Andrews
    Fife
    KY16 8PZ

  • STRUTHERS, Thomas James

    Director

    Appointed on 3 June 2004

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Show Retailer

    Month of birth: April 1951

    The Farmhouse, 1 Old Edinburgh
    Boarhills
    St. Andrews
    Fife
    KY16 8PZ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 3 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KWNB7U. Transaction: MzE2MzMwMDQxNmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57T439F. Transaction: MzE0OTQ1MzYwMmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EN8STF. Transaction: MzEyOTg2ODcwOWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2ZRV. Transaction: MzEyNDk2NDcyMmFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3L20TQW. Transaction: MzExMTcyNjc1MmFkaXF6a2N4.

  6. 2 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X397VVE3. Transaction: MzEwMTExNjgyM2FkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30MYBVL. Transaction: MzA5MzYxOTE3N2FkaXF6a2N4.

  8. 17 December 2013 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S2NEX0AA. Transaction: MzA5MTI4MDYyOGFkaXF6a2N4.

  9. 16 December 2013 Registration of charge 2679230003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NCC0PE. Transaction: MzA5MDc3OTg4NmFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXS3E. Transaction: MzA3OTc0ODA1N2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2176G80. Transaction: MzA3MjA0Mjk0MWFkaXF6a2N4.

  12. 21 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1LTWD2Z. Transaction: MzA2NzkwNzM2MmFkaXF6a2N4.

  13. 21 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjczNDQyMGFkaXF6a2N4.

  14. 23 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUU6G. Transaction: MzA1Nzk2ODM5NGFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5T63. Transaction: MzA1MzI2ODQ0MWFkaXF6a2N4.

  16. 17 October 2011 Appointment of Pamela Moffat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQVWUYBC. Transaction: MzA0NTU5MTE3OGFkaXF6a2N4.

  17. 18 August 2011 Termination of appointment of Ewen Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMJKWSS. Transaction: MzA0MjMwMDA0MmFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNY0FU90. Transaction: MzAzNzQyOTYyOWFkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of The Prg Partnership Solicitors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLKYBU27. Transaction: MzAzNzA5NzIwNWFkaXF6a2N4.

  20. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XO2GURC0. Transaction: MzAzMTYxNjg5NmFkaXF6a2N4.

  21. 17 January 2011 Appointment of Ewen Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXTENQS1. Transaction: MzAzMDUzMDgwOWFkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XKEOSLPL. Transaction: MzAxOTYxMjY2MGFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Gordon Yates Campbell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKEORLPK. Transaction: MzAxOTYxMjM2M2FkaXF6a2N4.

  24. 15 July 2010 Director's details changed for Christine Elizabeth Campbell on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XKEOQLPJ. Transaction: MzAxOTYxMjM2MmFkaXF6a2N4.

  25. 15 July 2010 Secretary's details changed for The Prg Partnership Solicitors on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH04. Barcode: XKEOPLPI. Transaction: MzAxOTYxMjM2MWFkaXF6a2N4.

  26. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVUFIHUU. Transaction: MzAxMDM2MjA5OGFkaXF6a2N4.

  27. 15 September 2009 Secretary appointed the prg partnership solicitors [View PDF]

    Category: Officers. Type: 288a. Barcode: SFWJFDAO. Transaction: MjA0MTM1MTAxMGFkaXF6a2N4.

  28. 10 September 2009 Appointment terminated director and secretary thomas struthers [View PDF]

    Category: Officers. Type: 288b. Barcode: SG2OJD4Y. Transaction: MjA0MTA4MzY0MWFkaXF6a2N4.

  29. 10 September 2009 Appointment terminated director linda struthers [View PDF]

    Category: Officers. Type: 288b. Barcode: SG2OHD4W. Transaction: MjA0MTA4MzU4OWFkaXF6a2N4.

  30. 18 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEZD9Y8. Transaction: MjAzMzE2NjEyN2FkaXF6a2N4.

  31. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM3FY8MO. Transaction: MjAyOTY4ODAzM2FkaXF6a2N4.

  32. 14 November 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SRIAS4SZ. Transaction: MjAxODAxOTYyMGFkaXF6a2N4.

  33. 5 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXTW706R. Transaction: MjAwNjcwNDMyMmFkaXF6a2N4.

  34. 30 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NDA4OWFkaXF6a2N4.

  35. 10 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMjQwNmFkaXF6a2N4.

  36. 4 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NDc1MTU3MmFkaXF6a2N4.

  37. 14 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NDk0N2FkaXF6a2N4.

  38. 18 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwOTMwNmFkaXF6a2N4.

  39. 14 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODEwMTc1OWFkaXF6a2N4.

  40. 16 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjczNTE3NGFkaXF6a2N4.

  41. 12 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNTUwNjU2NGFkaXF6a2N4.

  42. 12 April 2005 Ad 17/06/04--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc2MzgzM2FkaXF6a2N4.

  43. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5OTE2MWFkaXF6a2N4.

  44. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkxMjIzMmFkaXF6a2N4.

  45. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MTEzOWFkaXF6a2N4.

  46. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5MjM4MWFkaXF6a2N4.

  47. 30 June 2004 Nc inc already adjusted 17/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDY3OTc0N2FkaXF6a2N4.

  48. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE2MzUxM2FkaXF6a2N4.

  49. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM5MDg0MmFkaXF6a2N4.

  50. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUxMDE0NmFkaXF6a2N4.

  51. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ3NDUxNGFkaXF6a2N4.

  52. 29 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODYwNDI5M2FkaXF6a2N4.

  53. 9 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODM0Mjk4MWFkaXF6a2N4.

  54. 9 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTkyODc5MWFkaXF6a2N4.

  55. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0ODgzOGFkaXF6a2N4.

  56. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MjA2MGFkaXF6a2N4.

  57. 7 June 2004 Registered office changed on 07/06/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAyOTU5OGFkaXF6a2N4.

  58. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkwOTI2NWFkaXF6a2N4.

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