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SC054160 Limited
SC054160 Limited is an active company incorporated on 4 October 1973 with the registered office located in Glasgow, City of Glasgow. SC054160 Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC054160
Private limited company
Scottish Company
Age
51 years
Incorporated
4 October 1973
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3154 days
Awaiting first confirmation statement
Dated
3 January 2017
Was due on
17 January 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6885 days
For period
1 Jan
⟶
31 Dec 2004
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2005
Was due on
31 October 2006
(18 years ago)
Learn more about SC054160 Limited
Contact
Address
Kpmg Llp
191 West George Street
Glasgow
G2 2LJ
Same address for the past
19 years
Companies in G2 2LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jonathan Gilchrist Oliver
Director • British • Lives in Scotland • Born in Mar 1967
Neil John McKay
Director • Comm. Director • British • Born in Sep 1969
James William McCall
Director • Finance Director • British • Born in Dec 1951
Clift Eric Graham
Secretary • British • Lives in UK • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RCM Air Products Limited
Clift Eric Graham is a mutual person.
Active
Blantyre Park Properties Ltd
Mr Jonathan Gilchrist Oliver is a mutual person.
Active
Blantyre Park Services Ltd
Mr Jonathan Gilchrist Oliver is a mutual person.
Active
Ceg (UK) Limited
Clift Eric Graham is a mutual person.
Active
Ceg Group Ltd
Clift Eric Graham is a mutual person.
Active
Ceg Glasgow Limited
Clift Eric Graham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.59M
Decreased by £2.01M (-7%)
Employees
197
Decreased by 17 (-8%)
Total Assets
£9.38M
Increased by £3.56M (+61%)
Total Liabilities
-£8.11M
Increased by £3.55M (+78%)
Net Assets
£1.27M
Increased by £4K (0%)
Debt Ratio (%)
86%
Increased by 8.18% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
12 Years Ago on 17 May 2013
Compulsory Gazette Notice
12 Years Ago on 25 Jan 2013
Compulsory Strike-Off Suspended
13 Years Ago on 11 Jul 2012
Rhona Graham Resigned
13 Years Ago on 21 Jun 2012
Eric Graham Resigned
13 Years Ago on 21 Jun 2012
Clift Graham Resigned
13 Years Ago on 21 Jun 2012
Compulsory Gazette Notice
13 Years Ago on 8 Jun 2012
Andrew Mcfarlane Resigned
13 Years Ago on 13 Apr 2012
Full Accounts Submitted
19 Years Ago on 26 Oct 2005
Full Accounts Submitted
21 Years Ago on 30 Jul 2004
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 25 Jun 2025
Court order
Submitted on 25 Jun 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2013
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2013
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2012
Termination of appointment of Clift Graham as a director
Submitted on 21 Jun 2012
Termination of appointment of Eric Graham as a director
Submitted on 21 Jun 2012
Termination of appointment of Rhona Graham as a director
Submitted on 21 Jun 2012
First Gazette notice for compulsory strike-off
Submitted on 8 Jun 2012
Termination of appointment of Andrew Mcfarlane as a director
Submitted on 13 Apr 2012
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Repayment History
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