Ravenstruther
Lanark
ML11 8NN
Scotland
Director Name | Joan Levesque Johnson |
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Date of Birth | April 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(46 years, 5 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 March 2004) |
Role | Housewife |
Correspondence Address | 16 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland |
Director Name | John Jeffery Johnson |
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Date of Birth | August 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(46 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 September 1999) |
Role | Retired Bank Manager |
Correspondence Address | 120 Helensburgh Drive Glasgow Lanarkshire G13 1XN Scotland |
Director Name | William Alan Innes Johnson |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(46 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 May 2002) |
Role | Sales Director |
Correspondence Address | 22 Fossa Close Middlewich Cheshire CW10 9RD |
Director Name | Mrs Susan Levesque Stratton |
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Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(46 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 29 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 189 Hersham Road Walton On Thames Surrey KT12 5NR |
Secretary Name | Mr John Richard Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1988(46 years, 5 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland |
Secretary Name | Mrs Linda Condie Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(61 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 December 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland |
Telephone | 07 931527390 |
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Telephone region | Mobile |
Registered Address | 8 Cornhill Grove Biggar ML12 6GN Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Clydesdale East |
Address Matches | 2 other UK companies use this postal address |
30k at £1 | John Richard Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,185 |
Cash | £44 |
Current Liabilities | £16,076 |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 November 2022 (1 year ago) |
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Next Return Due | 7 December 2023 (overdue) |
14 November 2002 | Delivered on: 26 November 2002 Satisfied on: 13 April 2005 Persons entitled: Ebs Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and yard at 8 summerlee road, wishaw. Fully Satisfied |
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24 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Termination of appointment of Linda Condie Johnson as a secretary on 21 December 2015 (1 page) |
21 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Termination of appointment of Linda Condie Johnson as a secretary on 21 December 2015 (1 page) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
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28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for John Richard Johnson on 23 November 2009 (2 pages) |
29 January 2010 | Director's details changed for John Richard Johnson on 23 November 2009 (2 pages) |
29 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
21 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
25 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
26 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 December 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
1 December 2005 | Return made up to 23/11/05; full list of members
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1 December 2005 | Return made up to 23/11/05; full list of members
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1 December 2005 | Registered office changed on 01/12/05 from: 57 ayr road ravenstruther lanark ML11 8NN (1 page) |
1 December 2005 | Registered office changed on 01/12/05 from: 57 ayr road ravenstruther lanark ML11 8NN (1 page) |
1 December 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
13 April 2005 | Dec mort/charge * (2 pages) |
13 April 2005 | Dec mort/charge * (2 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
23 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Secretary resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | New secretary appointed (2 pages) |
30 April 2004 | New secretary appointed (2 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Secretary resigned (1 page) |
20 February 2004 | Return made up to 23/11/03; full list of members (7 pages) |
20 February 2004 | Return made up to 23/11/03; full list of members (7 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | Return made up to 23/11/02; full list of members (9 pages) |
2 December 2002 | Return made up to 23/11/02; full list of members (9 pages) |
26 November 2002 | Partic of mort/charge * (6 pages) |
26 November 2002 | Partic of mort/charge * (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
26 November 2001 | Return made up to 23/11/01; full list of members
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26 November 2001 | Return made up to 23/11/01; full list of members
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1 May 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
29 January 2001 | Return made up to 23/11/00; full list of members
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29 January 2001 | Return made up to 23/11/00; full list of members
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28 April 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
22 March 2000 | Return made up to 23/11/99; full list of members
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22 March 2000 | Return made up to 23/11/99; full list of members
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9 December 1998 | Return made up to 23/11/98; full list of members
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9 December 1998 | Return made up to 23/11/98; full list of members
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27 August 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
27 August 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
5 December 1997 | Return made up to 23/11/97; no change of members (6 pages) |
5 December 1997 | Return made up to 23/11/97; no change of members (6 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
20 January 1997 | Return made up to 23/11/96; no change of members (6 pages) |
20 January 1997 | Return made up to 23/11/96; no change of members (6 pages) |
1 December 1995 | Return made up to 23/11/95; full list of members (8 pages) |
1 December 1995 | Return made up to 23/11/95; full list of members (8 pages) |
14 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
14 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |