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Company Information for

STRONGHOLD INTERNATIONAL LIMITED

1 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH,
Company Registration Number
SC184940
Private Limited Company
Active

Company Overview

About Stronghold International Ltd
STRONGHOLD INTERNATIONAL LIMITED was founded on 1998-04-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Stronghold International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRONGHOLD INTERNATIONAL LIMITED
 
Legal Registered Office
1 LITTLE DRUM ROAD
CUMBERNAULD
GLASGOW
G68 9LH
Other companies in G69
 
Previous Names
STRONGHOLD GROUP LIMITED15/11/2022
SPORT & PLAY (SCOTLAND) LIMITED22/07/2022
SPORTSCOVERS SCOTLAND LIMITED13/02/2008
Filing Information
Company Number SC184940
Company ID Number SC184940
Date formed 1998-04-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRONGHOLD INTERNATIONAL LIMITED
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Companies with same name STRONGHOLD INTERNATIONAL LIMITED
The following companies were found which have the same name as STRONGHOLD INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRONGHOLD INTERNATIONAL, INC. 391 E. LAS COLINAS BLVD STE. 130718 IRVING Texas 75039 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-28
STRONGHOLD INTERNATIONAL INC. 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2007-10-11
Stronghold International (China) Limited Unknown Company formed on the 2012-06-14
STRONGHOLD INTERNATIONAL CORP. 444 Brickell Avenue Miami FL 33131 Active Company formed on the 2014-01-28
STRONGHOLD INTERNATIONAL TRADING INCORPORATED California Unknown
STRONGHOLD INTERNATIONAL BOND FUND LIMITED Active Company formed on the 1988-07-11

Company Officers of STRONGHOLD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ANTHONY BEAL
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA KATHERINE BEAL
 Company Secretary 2007-10-03 2009-01-22
SIMON ARTHUR BEAL
 Company Secretary 2007-01-29 2007-10-04
SIMON ARTHUR BEAL
 Director 2007-03-21 2007-10-04
JAMES ROSS BEAL
 Director 2006-08-08 2007-10-03
JAMES ROSS BEAL
 Company Secretary 2006-12-18 2007-01-12
JOHN ANTHONY BEAL
 Director 1998-04-17 2007-01-12
ALASDAIR MOODIE MCDONALD
 Company Secretary 2006-01-11 2006-12-18
DAVID JOHN ANTHONY BEAL
 Director 2004-07-20 2006-09-20
MATILDA BEAL
 Director 2006-08-08 2006-09-20
SIMON ARTHUR BEAL
 Director 2006-08-08 2006-09-20
GRAEME JAMES COOK
 Company Secretary 2004-07-20 2005-09-30
MARY BOYLAN CARMICHAEL REYNOLDS
 Company Secretary 2003-04-01 2004-07-29
PAUL HOWIESON
 Company Secretary 2002-07-22 2002-10-18
DAVID JOHN ANTHONY BEAL
 Company Secretary 1998-04-17 2002-07-26
DAVID JOHN ANTHONY BEAL
 Director 2000-04-30 2002-07-26
DAVID GEORGE BUCHAN
 Director 1998-04-17 2002-05-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ANTHONY BEAL RHINO TEXTILE PRODUCTS (UK) LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
DAVID JOHN ANTHONY BEAL J T INGLIS LIMITED Director 2007-10-08 CURRENT 2005-12-09 Active
DAVID JOHN ANTHONY BEAL TONY BEAL LIMITED Director 2007-10-03 CURRENT 1979-04-04 Active
DAVID JOHN ANTHONY BEAL BEAL MANUFACTURING HOLDINGS LTD Director 2007-10-03 CURRENT 2002-04-08 Active
DAVID JOHN ANTHONY BEAL SOFTPLAY DIRECT LIMITED Director 2007-03-17 CURRENT 2006-09-28 Active
DAVID JOHN ANTHONY BEAL JTI DEFENCE LIMITED Director 2007-03-17 CURRENT 2006-09-28 Active
DAVID JOHN ANTHONY BEAL THE BEAL GROUP LIMITED Director 2007-02-04 CURRENT 2006-09-14 Active
DAVID JOHN ANTHONY BEAL OLYMPIAN SOLUTIONS LTD Director 2000-05-30 CURRENT 2000-05-30 Active
DAVID JOHN ANTHONY BEAL JTI REALISATIONS LIMITED Director 1997-09-01 CURRENT 1917-04-05 Dissolved 2014-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-02-01Amended account full exemption
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-15NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-15NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-15Company name changed stronghold group LIMITED\certificate issued on 15/11/22
2022-11-15Company name changed stronghold group LIMITED\certificate issued on 15/11/22
2022-07-22CERTNMCompany name changed sport & play (scotland) LIMITED\certificate issued on 22/07/22
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM 18 Station Road Baillieston Glasgow G69 7UF
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-09AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-06AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-05AR0117/04/10 ANNUAL RETURN FULL LIST
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-05-15363aReturn made up to 17/04/09; full list of members
2009-04-06288bAppointment terminated secretary victoria beal
2009-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-05-06363aReturn made up to 17/04/08; full list of members
2008-02-13CERTNMCompany name changed sportscovers scotland LIMITED\certificate issued on 13/02/08
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-04AUDAUDITOR'S RESIGNATION
2008-01-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-04AUDAUDITOR'S RESIGNATION
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27123NC INC ALREADY ADJUSTED 03/10/07
2007-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-27RES04£ NC 1000/401000 03/10
2007-11-2788(2)RAD 03/10/07--------- £ SI 400000@1=400000 £ IC 1/400001
2007-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-10363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288bSECRETARY RESIGNED
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-22AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-04-27363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-01-17AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-23419a(Scot)DEC MORT/CHARGE *****
2005-04-26363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-26288bSECRETARY RESIGNED
2004-04-21363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-05AUDAUDITOR'S RESIGNATION
2003-04-28363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-23288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-09-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRONGHOLD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRONGHOLD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-10-12 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2001-01-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRONGHOLD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of STRONGHOLD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRONGHOLD INTERNATIONAL LIMITED
Trademarks
We have not found any records of STRONGHOLD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRONGHOLD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as STRONGHOLD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRONGHOLD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRONGHOLD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRONGHOLD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G68 9LH