Larkhall
Lanarkshire
ML9 1BS
Scotland
Secretary Name | Mr James P Ramage |
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Nationality | British |
Status | Current |
Appointed | 07 February 1995(51 years, 11 months after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Tribboch Street Larkhall Lanarkshire ML9 1BS Scotland |
Director Name | Mrs Catherine Quinn Ramage |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2001(57 years, 12 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Training Manager |
Country of Residence | Scotland |
Correspondence Address | 2 Tribboch Street Larkhall Lanarkshire ML9 1BS Scotland |
Director Name | James P Ramage |
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Date of Birth | April 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 February 1995) |
Role | Contractor |
Correspondence Address | 38 Montgomery Street Larkhall Lanarkshire ML9 2AA Scotland |
Director Name | John Ramage |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(46 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 08 March 2001) |
Role | Electrician |
Correspondence Address | 171 Hareleeshill Road Larkhall Lanarkshire ML9 2TG Scotland |
Secretary Name | James P Ramage |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1989(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 February 1995) |
Role | Company Director |
Correspondence Address | 38 Montgomery Street Larkhall Lanarkshire ML9 2AA Scotland |
Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 300 other UK companies use this postal address |
1.8k at £1 | James P. Ramage Jnr 90.00% Ordinary |
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200 at £1 | Catherine Quinn Ramage 10.00% Ordinary |
Year | 2014 |
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Net Worth | £33,292 |
Cash | £18,486 |
Current Liabilities | £22,426 |
Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (8 months, 1 week ago) |
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Next Return Due | 14 April 2024 (4 months, 1 week from now) |
19 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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1 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
4 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
20 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
5 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
14 December 2015 | Registered office address changed from 2 Tribboch Street Larkhall Lanarkshire ML9 1BS to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 2 Tribboch Street Larkhall Lanarkshire ML9 1BS to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 14 December 2015 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
18 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
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31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Director's details changed for James P Ramage on 31 March 2011 (2 pages) |
31 March 2011 | Director's details changed for James P Ramage on 31 March 2011 (2 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Mrs Catherine Quinn Ramage on 1 October 2009 (2 pages) |
8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 July 2005 | Return made up to 31/03/05; full list of members (3 pages) |
4 July 2005 | Return made up to 31/03/05; full list of members (3 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: 39 raploch street larkhall ML9 1AF (1 page) |
28 May 2004 | Registered office changed on 28/05/04 from: 39 raploch street larkhall ML9 1AF (1 page) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 April 2001 | Return made up to 31/03/01; full list of members
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23 April 2001 | Return made up to 31/03/01; full list of members
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14 March 2001 | Director resigned (1 page) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | New director appointed (2 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
16 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
16 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
14 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
4 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
10 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
3 July 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
3 July 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
23 April 1995 | New secretary appointed;director resigned (2 pages) |
23 April 1995 | New secretary appointed;director resigned (2 pages) |