Newarthill
Lanarkshire
Ml1 5
Director Name | Dr Duncan Calum Macinnes |
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Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 1988(32 years, 10 months after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | 521 High Street Newarthill Motherwell Lanarkshire ML1 5SP Scotland |
Secretary Name | Dr Duncan Calum Macinnes |
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Nationality | British |
Status | Current |
Appointed | 13 March 2008(52 years, 1 month after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 521 High Street Newarthill Motherwell Lanarkshire ML1 5SP Scotland |
Director Name | Mrs Kerrie Elizabeth Macinnes |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2010(54 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 525 525 High Street Newarthill Motherwell ML1 5SP Scotland |
Director Name | Duncan Macinnes |
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Date of Birth | April 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1988(32 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 12 March 2008) |
Role | Medical Practitioner |
Correspondence Address | 523 High Street Newarthill Lanarkshire Ml1 5 |
Director Name | Mrs Alexa Gray McCallum |
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Date of Birth | February 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1988(32 years, 10 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 07 August 2013) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Ardfenaig Bunessan Isle Of Mull |
Secretary Name | Duncan Macinnes |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1988(32 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 12 March 2008) |
Role | Company Director |
Correspondence Address | 523 High Street Newarthill Lanarkshire Ml1 5 |
Director Name | Dr Archibald Neil Macinnes |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(35 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 20 September 2005) |
Role | Medical Practitioner |
Correspondence Address | 523 High Street Newarthill Motherwell ML1 5SP Scotland |
Registered Address | 525 525 High Street Newarthill Motherwell ML1 5SP Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell North |
50 at £1 | Executors Of Alexa Gray Mccallum 5.88% Ordinary |
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300 at £1 | Duncan Calum Macinnes 35.29% Ordinary |
250 at £1 | Dr Donald A. Macinnes 29.41% Ordinary |
125 at £1 | Executors Of Archibald N. Macinnes 14.71% Ordinary |
125 at £1 | Investment Trust LTD 14.71% Ordinary |
Year | 2014 |
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Net Worth | £805,198 |
Cash | £38,087 |
Current Liabilities | £46,596 |
Latest Accounts | 5 April 2022 (1 year, 8 months ago) |
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Next Accounts Due | 5 January 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 30 November 2022 (1 year ago) |
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Next Return Due | 14 December 2023 (1 week, 5 days from now) |
13 April 1998 | Delivered on: 27 April 1998 Satisfied on: 3 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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24 February 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
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14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
9 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
18 November 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
12 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
29 October 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
29 October 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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13 August 2013 | Termination of appointment of Alexa Mccallum as a director (1 page) |
13 August 2013 | Termination of appointment of Alexa Mccallum as a director (1 page) |
3 June 2013 | Satisfaction of charge 1 in full (1 page) |
3 June 2013 | Satisfaction of charge 1 in full (1 page) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
14 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (8 pages) |
7 September 2012 | Resolutions
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7 September 2012 | Resolutions
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23 August 2012 | Cancellation of shares. Statement of capital on 23 August 2012
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23 August 2012 | Cancellation of shares. Statement of capital on 23 August 2012
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23 August 2012 | Purchase of own shares. (3 pages) |
23 August 2012 | Purchase of own shares. (3 pages) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
20 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (8 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
1 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
29 December 2010 | Appointment of Mrs Kerrie Elizabeth Macinnes as a director (2 pages) |
29 December 2010 | Appointment of Mrs Kerrie Elizabeth Macinnes as a director (2 pages) |
28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
28 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
14 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
29 December 2009 | Director's details changed for Donald Angus Macinnes on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Alexa Gray Mccallum on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Alexa Gray Mccallum on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Dr Duncan Calum Macinnes on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
29 December 2009 | Director's details changed for Dr Duncan Calum Macinnes on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Donald Angus Macinnes on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
12 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
12 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
11 December 2008 | Secretary appointed dr duncan calum macinnes (1 page) |
11 December 2008 | Secretary appointed dr duncan calum macinnes (1 page) |
11 December 2008 | Appointment terminated secretary duncan macinnes (1 page) |
11 December 2008 | Appointment terminated secretary duncan macinnes (1 page) |
11 December 2008 | Appointment terminated director duncan macinnes (1 page) |
11 December 2008 | Appointment terminated director duncan macinnes (1 page) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
14 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (9 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (9 pages) |
12 December 2005 | Return made up to 04/12/05; full list of members
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12 December 2005 | Return made up to 04/12/05; full list of members
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27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
9 December 2004 | Return made up to 04/12/04; full list of members (9 pages) |
9 December 2004 | Return made up to 04/12/04; full list of members (9 pages) |
7 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
7 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
3 March 2003 | Return made up to 28/12/02; full list of members (9 pages) |
3 March 2003 | Return made up to 28/12/02; full list of members (9 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
3 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
3 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
7 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
7 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
29 November 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
7 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
7 January 2000 | Return made up to 28/12/99; full list of members (8 pages) |
4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 November 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
12 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
12 January 1999 | Return made up to 28/12/98; no change of members (6 pages) |
27 April 1998 | Partic of mort/charge * (6 pages) |
27 April 1998 | Partic of mort/charge * (6 pages) |
22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
22 January 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
24 December 1997 | Return made up to 28/12/97; full list of members (8 pages) |
24 December 1997 | Return made up to 28/12/97; full list of members (8 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
15 October 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
19 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |
19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
19 December 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
19 December 1995 | Return made up to 28/12/95; no change of members (8 pages) |
17 February 1956 | Incorporation (11 pages) |
17 February 1956 | Incorporation (11 pages) |