Wishaw
Lanarkshire
ML2 0EP
Scotland
Director Name | Junaid Ashraf |
---|---|
Date of Birth | July 1996 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Thomas Castles |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Ian McNeil |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Sandy Watson |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Nancy Pettigrew |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2018(94 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Robert Burrows |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(95 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Secretary Name | Elaine Edith Kemp |
---|---|
Status | Current |
Appointed | 29 April 2019(95 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mrs Louise Alexandra Roarty |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(98 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Gary Robinson |
---|---|
Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(98 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Recruitment Company Director |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Michael Arthur McBride |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(98 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Danish Arsalan Ashraf |
---|---|
Date of Birth | April 1990 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(98 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Optometrist |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr John Johnston Leckie |
---|---|
Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2022(98 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | James Fairley |
---|---|
Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 September 1996) |
Role | Unemployed |
Correspondence Address | 72 Waverley Drive Wishaw Lanarkshire ML2 7JW Scotland |
Director Name | Findlay Johnston |
---|---|
Date of Birth | July 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 October 1993) |
Role | Retired |
Correspondence Address | 29 Waverley Drive Wishaw Lanarkshire ML2 7JN Scotland |
Director Name | Vincent Mathieson |
---|---|
Date of Birth | January 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 September 1991) |
Role | Retired |
Correspondence Address | 98 Catherine Street Motherwell Lanarkshire ML1 2RB Scotland |
Director Name | Vincent Mathieson |
---|---|
Date of Birth | January 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 September 1991) |
Role | Retired |
Correspondence Address | 98 Catherine Street Motherwell Lanarkshire ML1 2RB Scotland |
Director Name | John Francis McGhee |
---|---|
Date of Birth | October 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 September 1996) |
Role | Retired |
Correspondence Address | 6 Lammermoor Terrace Wishaw Lanarkshire ML2 7EA Scotland |
Director Name | John Moran |
---|---|
Date of Birth | March 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 September 1996) |
Role | Retired |
Correspondence Address | 8 Oakbank Avenue Wishaw Lanarkshire ML2 0AL Scotland |
Secretary Name | John Bonomy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1989(65 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 September 1996) |
Role | Company Director |
Correspondence Address | 21 Airbles Farm Road Motherwell Lanarkshire ML1 3AZ Scotland |
Director Name | Cllr Gerard McLaughlin |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(67 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 September 1996) |
Role | Retired Bricklayer |
Correspondence Address | 33 Muirhouse Drive Motherwell Lanarkshire ML1 2NJ Scotland |
Director Name | Francis Griffin |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 17 May 2007) |
Role | Company Director |
Correspondence Address | 31 Parkburn Road Kilsyth Glasgow G65 9DG Scotland |
Director Name | Ernest Holloway |
---|---|
Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 September 1999) |
Role | Retired Teacher |
Correspondence Address | 10 Hillfoot Crescent Wishaw Lanarkshire ML2 8TL Scotland |
Director Name | Cllr Gordon Murray |
---|---|
Date of Birth | July 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 September 1999) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 29 Binniehill Road Cumbernauld Glasgow G68 9DT Scotland |
Director Name | Vincent Murray |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 September 1999) |
Role | Retired Teacher |
Correspondence Address | 3 Lairds Hill Cumbernauld Glasgow Lanarkshire G67 1HH Scotland |
Secretary Name | John Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 1999) |
Role | Accountant |
Correspondence Address | 29 Woodlands Road Motherwell Lanarkshire ML1 2PX Scotland |
Secretary Name | Charles David Cameron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(74 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 September 1999) |
Role | Local Government Officer |
Correspondence Address | 34 Fruin Drive Wishaw Lanarkshire ML2 8RG Scotland |
Director Name | Cllr Jean Reid Jones |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 1999(75 years, 5 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 18 May 2017) |
Role | Administation Assistant |
Country of Residence | Scotland |
Correspondence Address | 133 Balmalloch Road Kilsyth Glasgow G65 9PH Scotland |
Secretary Name | Ronald Hinds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(75 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 01 September 2000) |
Role | Accountant |
Correspondence Address | 16 Polwarth Grove Edinburgh Midlothian EH11 1LY Scotland |
Secretary Name | Alistair Chalmers Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(76 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 March 2016) |
Role | Director Of Finance |
Correspondence Address | 18 Bonaly Terrace Edinburgh EH13 0EL Scotland |
Director Name | Mr Richard Lyle |
---|---|
Date of Birth | June 1950 (Born 72 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 24 June 2003(79 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 May 2007) |
Role | Financial Assistant |
Country of Residence | Scotland |
Correspondence Address | 13 Bracken Street Motherwell Lanarkshire ML1 4LP Scotland |
Director Name | Mr Robert Burrows |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2003(79 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 18 May 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | 17 Winton Gardens Uddingston North Lanarkshire G71 6AQ Scotland |
Director Name | Francis Anthony McKay |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(83 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 March 2016) |
Role | Works Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 43 Shand Street Wishaw North Lanarkshire ML2 8HN Scotland |
Director Name | Ms Julie Patricia McAnulty |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2012(88 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 December 2013) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | 12 Lugar Street Coatbridge Lanarkshire ML5 3JS Scotland |
Director Name | Mr Shahid Farooq |
---|---|
Date of Birth | October 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2014(90 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 May 2017) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Cllr Helen McKenna |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(91 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 2017) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Patrick O'Rourke |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2016(91 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 May 2017) |
Role | Local Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Secretary Name | Paul Goldie Hughes |
---|---|
Status | Resigned |
Appointed | 31 March 2016(92 years after company formation) |
Appointment Duration | 3 years (resigned 29 April 2019) |
Role | Company Director |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Ian McNeil |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 09 June 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Mr Patrick Hogg |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 December 2018) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Thomas Castles |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 09 June 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Tom Fisher |
---|---|
Date of Birth | June 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 April 2019) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Director Name | Junaid Ashraf |
---|---|
Date of Birth | July 1996 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(93 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 09 June 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
Website | www.northlanarkshire.gov.uk |
---|---|
Telephone | 07 373172736 |
Telephone region | Mobile |
Registered Address | Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB Scotland |
---|---|
Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £93,575 |
Net Worth | £3 |
Current Liabilities | £33,855,431 |
Latest Accounts | 31 March 2021 (1 year, 11 months ago) |
---|---|
Next Accounts Due | 31 March 2023 (1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 September 2022 (6 months, 1 week ago) |
---|---|
Next Return Due | 30 September 2023 (6 months, 1 week from now) |
16 September 2021 | Confirmation statement made on 16 September 2021 with updates (9 pages) |
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13 January 2021 | Full accounts made up to 31 March 2020 (23 pages) |
30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
25 October 2019 | Full accounts made up to 31 March 2019 (20 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with updates (9 pages) |
30 April 2019 | Appointment of Elaine Edith Kemp as a secretary on 29 April 2019 (2 pages) |
29 April 2019 | Termination of appointment of Paul Goldie Hughes as a secretary on 29 April 2019 (1 page) |
10 April 2019 | Appointment of Robert Burrows as a director on 4 April 2019 (2 pages) |
10 April 2019 | Termination of appointment of Tom Fisher as a director on 4 April 2019 (1 page) |
15 January 2019 | Appointment of Nancy Pettigrew as a director on 20 December 2018 (2 pages) |
15 January 2019 | Termination of appointment of Patrick Hogg as a director on 20 December 2018 (1 page) |
19 October 2018 | Full accounts made up to 31 March 2018 (20 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
30 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
30 October 2017 | Full accounts made up to 31 March 2017 (19 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with updates (12 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with updates (12 pages) |
21 July 2017 | Memorandum and Articles of Association (2 pages) |
21 July 2017 | Resolutions
|
21 July 2017 | Memorandum and Articles of Association (2 pages) |
21 July 2017 | Resolutions
|
14 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
14 July 2017 | Statement of capital following an allotment of shares on 7 July 2017
|
6 June 2017 | Appointment of Sandy Watson as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Ian Mcneil as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Patrick Hogg as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Tom Fisher as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Thomas Castles as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Junaid Ashraf as a director on 18 May 2017 (2 pages) |
6 June 2017 | Termination of appointment of Andrew Spowart as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Helen Mckenna as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Patrick O'rourke as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Jean Reid Jones as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Shahid Farooq as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Robert Burrows as a director on 18 May 2017 (1 page) |
6 June 2017 | Appointment of Sandy Watson as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Ian Mcneil as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Patrick Hogg as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Tom Fisher as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Thomas Castles as a director on 18 May 2017 (2 pages) |
6 June 2017 | Appointment of Junaid Ashraf as a director on 18 May 2017 (2 pages) |
6 June 2017 | Termination of appointment of Andrew Spowart as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Helen Mckenna as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Patrick O'rourke as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Jean Reid Jones as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Shahid Farooq as a director on 18 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Robert Burrows as a director on 18 May 2017 (1 page) |
9 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
9 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (10 pages) |
29 September 2016 | Confirmation statement made on 19 September 2016 with updates (10 pages) |
12 July 2016 | Appointment of Mr Andrew Spowart as a director on 30 June 2016 (2 pages) |
12 July 2016 | Termination of appointment of Peter Sullivan as a director on 30 June 2016 (1 page) |
12 July 2016 | Appointment of Mr Andrew Spowart as a director on 30 June 2016 (2 pages) |
12 July 2016 | Termination of appointment of Peter Sullivan as a director on 30 June 2016 (1 page) |
2 May 2016 | Termination of appointment of Andrew Spowart as a director on 8 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Francis Anthony Mckay as a director on 8 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Nicholas Shevlin as a director on 8 March 2016 (1 page) |
2 May 2016 | Appointment of Patrick O'rourke as a director on 8 March 2016 (2 pages) |
2 May 2016 | Appointment of Councillor Helen Mckenna as a director on 8 March 2016 (2 pages) |
2 May 2016 | Appointment of Mr Peter Sullivan as a director on 8 March 2016 (2 pages) |
2 May 2016 | Termination of appointment of Andrew Spowart as a director on 8 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Francis Anthony Mckay as a director on 8 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Nicholas Shevlin as a director on 8 March 2016 (1 page) |
2 May 2016 | Appointment of Patrick O'rourke as a director on 8 March 2016 (2 pages) |
2 May 2016 | Appointment of Councillor Helen Mckenna as a director on 8 March 2016 (2 pages) |
2 May 2016 | Appointment of Mr Peter Sullivan as a director on 8 March 2016 (2 pages) |
6 April 2016 | Appointment of Paul Goldie Hughes as a secretary on 31 March 2016 (2 pages) |
6 April 2016 | Appointment of Paul Goldie Hughes as a secretary on 31 March 2016 (2 pages) |
5 April 2016 | Termination of appointment of Alistair Chalmers Crichton as a secretary on 31 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Alistair Chalmers Crichton as a secretary on 31 March 2016 (1 page) |
10 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
10 November 2015 | Full accounts made up to 31 March 2015 (16 pages) |
29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
9 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
9 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
8 May 2014 | Appointment of Mr Shahid Farooq as a director (2 pages) |
8 May 2014 | Appointment of Mr Shahid Farooq as a director (2 pages) |
23 December 2013 | Termination of appointment of Julie Mcanulty as a director (1 page) |
23 December 2013 | Termination of appointment of Julie Mcanulty as a director (1 page) |
9 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
9 December 2013 | Full accounts made up to 31 March 2013 (15 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Director's details changed for Mr James Hume on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Andrew Spowart on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Julie Patricia Mcanulty on 19 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Director's details changed for Mr James Hume on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Mr Andrew Spowart on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Julie Patricia Mcanulty on 19 September 2013 (2 pages) |
9 January 2013 | Appointment of Mr Andrew Spowart as a director (2 pages) |
9 January 2013 | Termination of appointment of Peter Sullivan as a director (1 page) |
9 January 2013 | Appointment of Mr Andrew Spowart as a director (2 pages) |
9 January 2013 | Termination of appointment of Peter Sullivan as a director (1 page) |
13 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
13 December 2012 | Full accounts made up to 31 March 2012 (16 pages) |
20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (17 pages) |
20 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (17 pages) |
21 May 2012 | Appointment of Mr James Hume as a director (2 pages) |
21 May 2012 | Appointment of Julie Patricia Mcanulty as a director (2 pages) |
21 May 2012 | Termination of appointment of David Stocks as a director (1 page) |
21 May 2012 | Termination of appointment of Annette Valentine as a director (1 page) |
21 May 2012 | Appointment of Mr James Hume as a director (2 pages) |
21 May 2012 | Appointment of Julie Patricia Mcanulty as a director (2 pages) |
21 May 2012 | Termination of appointment of David Stocks as a director (1 page) |
21 May 2012 | Termination of appointment of Annette Valentine as a director (1 page) |
29 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (15 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (15 pages) |
19 September 2011 | Director's details changed for Robert Burrows on 19 September 2011 (2 pages) |
19 September 2011 | Director's details changed for David Douglas Stocks on 19 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Robert Burrows on 19 September 2011 (2 pages) |
19 September 2011 | Director's details changed for David Douglas Stocks on 19 September 2011 (2 pages) |
5 January 2011 | Appointment of Peter Sullivan as a director (2 pages) |
5 January 2011 | Appointment of Peter Sullivan as a director (2 pages) |
17 December 2010 | Termination of appointment of John Pentland as a director (1 page) |
17 December 2010 | Termination of appointment of John Pentland as a director (1 page) |
9 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (15 pages) |
21 September 2010 | Director's details changed for David Douglas Stocks on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Annette Valentine on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Francis Anthony Mckay on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Councillor Jean Reid Jones on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Councillor Jean Reid Jones on 19 September 2010 (1 page) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (15 pages) |
21 September 2010 | Director's details changed for David Douglas Stocks on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Annette Valentine on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Francis Anthony Mckay on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Councillor Jean Reid Jones on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Councillor Jean Reid Jones on 19 September 2010 (1 page) |
25 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
12 October 2009 | Director's details changed for Councillor Jean Reid Jones on 20 September 2009 (2 pages) |
12 October 2009 | Director's details changed for Councillor Jean Reid Jones on 20 September 2009 (2 pages) |
30 September 2009 | Return made up to 19/09/09; full list of members (36 pages) |
30 September 2009 | Return made up to 19/09/09; full list of members (36 pages) |
26 January 2009 | Return made up to 19/09/08; full list of members (10 pages) |
26 January 2009 | Return made up to 19/09/08; full list of members (10 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
13 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
3 October 2008 | Registered office changed on 03/10/2008 from, director of finance office, civic centre, motherwell, ML1 1TW (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from, director of finance office, civic centre, motherwell, ML1 1TW (1 page) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
19 November 2007 | Full accounts made up to 31 March 2007 (15 pages) |
26 September 2007 | Return made up to 19/09/07; full list of members (20 pages) |
26 September 2007 | Return made up to 19/09/07; full list of members (20 pages) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
15 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
15 November 2006 | Full accounts made up to 31 March 2006 (15 pages) |
10 October 2006 | Return made up to 19/09/06; full list of members (12 pages) |
10 October 2006 | Return made up to 19/09/06; full list of members (12 pages) |
17 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
17 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
22 September 2005 | Return made up to 19/09/05; change of members
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22 September 2005 | Return made up to 19/09/05; change of members
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15 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
15 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
9 October 2004 | Return made up to 26/09/04; full list of members (11 pages) |
9 October 2004 | Return made up to 26/09/04; full list of members (11 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
19 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
19 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
3 October 2003 | Return made up to 26/09/03; full list of members (15 pages) |
3 October 2003 | Return made up to 26/09/03; full list of members (15 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | Director resigned (1 page) |
13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
13 November 2002 | Full accounts made up to 31 March 2002 (14 pages) |
8 October 2002 | Return made up to 26/09/02; full list of members (11 pages) |
8 October 2002 | Return made up to 26/09/02; full list of members (11 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (13 pages) |
11 October 2001 | Return made up to 07/10/01; full list of members (9 pages) |
11 October 2001 | Return made up to 07/10/01; full list of members (9 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
16 November 2000 | Return made up to 18/10/00; no change of members
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16 November 2000 | Return made up to 18/10/00; no change of members
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30 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
30 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
3 November 1999 | Return made up to 18/10/99; full list of members (13 pages) |
3 November 1999 | Return made up to 18/10/99; full list of members (13 pages) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New secretary appointed (2 pages) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | Director resigned (1 page) |
16 September 1999 | New director appointed (2 pages) |
16 September 1999 | New director appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
14 January 1999 | Return made up to 18/10/98; no change of members (6 pages) |
14 January 1999 | Return made up to 18/10/98; no change of members (6 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
7 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
13 November 1997 | Return made up to 18/10/97; no change of members (6 pages) |
13 November 1997 | Return made up to 18/10/97; no change of members (6 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
24 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Return made up to 18/10/96; full list of members
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18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Return made up to 18/10/96; full list of members
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12 April 1996 | Memorandum and Articles of Association (10 pages) |
12 April 1996 | Memorandum and Articles of Association (10 pages) |
10 April 1996 | Company name changed motherwell district municipal ba nk LIMITED\certificate issued on 11/04/96 (2 pages) |
10 April 1996 | Memorandum and Articles of Association (10 pages) |
10 April 1996 | Company name changed motherwell district municipal ba nk LIMITED\certificate issued on 11/04/96 (2 pages) |
10 April 1996 | Memorandum and Articles of Association (10 pages) |
30 March 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
30 March 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
6 November 1995 | Full accounts made up to 30 April 1995 (7 pages) |
6 November 1995 | Return made up to 18/10/95; full list of members
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6 November 1995 | Full accounts made up to 30 April 1995 (7 pages) |
6 November 1995 | Return made up to 18/10/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |