Larkhall
Lanarkshire
ML9 2UD
Scotland
Director Name | Robert Clemson Turner |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1991(55 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Civil Servant |
Country of Residence | Scotland |
Correspondence Address | Runrigg Cottage No 1 Skellyton Farm Dalserf Larkhall, Lanarkshire |
Director Name | Stewart Alexander Turner |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1991(55 years, 4 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Endrig Cottage Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland |
Director Name | Mr Alan Peter Turner |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1992(55 years, 12 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Skellyton Farm Dalserf Lanarkshire ML9 2UD Scotland |
Secretary Name | Stewart Alexander Turner |
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Nationality | British |
Status | Current |
Appointed | 07 February 1994(57 years, 10 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Endrig Cottage Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland |
Director Name | Mr Alexander Turner |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1979(42 years, 11 months after company formation) |
Appointment Duration | 31 years, 4 months (resigned 30 July 2010) |
Role | Architect |
Correspondence Address | Skellyton Farm Dalserf Lanarkshire ML9 2UD Scotland |
Secretary Name | Mrs Jessie Dick Turner |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(55 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 February 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Skellyton Farm Dalserf Larkhall Lanarkshire ML9 2UD Scotland |
Telephone | 01698 882093 |
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Telephone region | Motherwell |
Registered Address | Peter Clemson & Sons Ltd Farm House Skellyton Farm Lanark Road Larkhall Lanarkshire ML9 2UD Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Larkhall |
3.3k at £1 | Robert Clemson Turner 33.34% Ordinary |
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3.3k at £1 | Mr Alan Peter Turner 33.33% Ordinary |
3.3k at £1 | Stewart Alexander Turner 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£120,353 |
Current Liabilities | £302,266 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 4 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (3 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (8 months, 3 weeks from now) |
15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
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30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
18 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
6 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
13 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
5 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
26 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
7 August 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (14 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (14 pages) |
16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
9 July 2012 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from C/O Grant Thornton 95 Bothwell Street Glasgow G2 7JZ on 9 July 2012 (1 page) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
17 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
17 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
11 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
11 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
10 October 2010 | Director's details changed for Mr Alan Peter Turner on 30 July 2010 (2 pages) |
10 October 2010 | Termination of appointment of Alexander Turner as a director (1 page) |
10 October 2010 | Director's details changed for Stewart Alexander Turner on 30 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Mr Alan Peter Turner on 30 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Mrs Jessie Dick Turner on 30 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Stewart Alexander Turner on 30 July 2010 (2 pages) |
10 October 2010 | Termination of appointment of Alexander Turner as a director (1 page) |
10 October 2010 | Director's details changed for Mrs Jessie Dick Turner on 30 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Robert Clemson Turner on 30 July 2010 (2 pages) |
10 October 2010 | Director's details changed for Robert Clemson Turner on 30 July 2010 (2 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
27 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
27 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
17 September 2008 | Return made up to 31/07/08; no change of members (8 pages) |
17 September 2008 | Return made up to 31/07/08; no change of members (8 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
1 February 2008 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
5 October 2007 | Return made up to 31/07/07; no change of members (8 pages) |
5 October 2007 | Return made up to 31/07/07; no change of members (8 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
26 September 2006 | Return made up to 31/07/06; full list of members
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26 September 2006 | Return made up to 31/07/06; full list of members
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1 February 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
22 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
22 September 2005 | Return made up to 31/07/05; full list of members (8 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
5 August 2004 | Return made up to 31/07/04; full list of members
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5 August 2004 | Return made up to 31/07/04; full list of members
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18 March 2004 | Full accounts made up to 31 March 2003 (16 pages) |
18 March 2004 | Full accounts made up to 31 March 2003 (16 pages) |
22 August 2003 | Return made up to 31/07/03; full list of members
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22 August 2003 | Return made up to 31/07/03; full list of members
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17 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
17 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
17 October 2002 | Return made up to 31/07/02; full list of members (8 pages) |
17 October 2002 | Return made up to 31/07/02; full list of members (8 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
13 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
13 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: c/o grant thornton 114 west george street glasgow G2 1QF (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: c/o grant thornton 114 west george street glasgow G2 1QF (1 page) |
22 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
22 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
14 September 1999 | Return made up to 31/07/99; full list of members (8 pages) |
14 September 1999 | Return made up to 31/07/99; full list of members (8 pages) |
3 April 1999 | Full accounts made up to 31 March 1998 (14 pages) |
3 April 1999 | Full accounts made up to 31 March 1998 (14 pages) |
14 September 1998 | Return made up to 31/07/98; no change of members
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14 September 1998 | Return made up to 31/07/98; no change of members
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2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
29 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
29 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
4 October 1996 | Return made up to 31/07/96; full list of members
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4 October 1996 | Return made up to 31/07/96; full list of members
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1 May 1996 | Full accounts made up to 31 March 1995 (15 pages) |
1 May 1996 | Full accounts made up to 31 March 1995 (15 pages) |
11 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
11 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |