Carstairs
Lanark
Lanarkshire
ML11 8QE
Scotland
Director Name | John Stokes |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1989(26 years, 4 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland |
Director Name | William Stokes |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 1989(26 years, 4 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 11 February 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland |
Secretary Name | Walter Alexander Stokes |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1998(36 years after company formation) |
Appointment Duration | 17 years, 2 months (closed 11 February 2016) |
Role | Company Director |
Correspondence Address | Gowanlea Strawfrank Road Carstairs Junction Lanark ML11 8RD Scotland |
Director Name | Susan Stokes |
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Date of Birth | November 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(26 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 19 October 1994) |
Role | Company Director |
Correspondence Address | 5 Avenue Road Carstairs Lanark Lanarkshire ML11 8QE Scotland |
Director Name | Thomson Stokes |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(26 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 December 1998) |
Role | Company Director |
Correspondence Address | 103 Lanark Road Carstairs Lanark Lanarkshire ML11 8QQ Scotland |
Secretary Name | Thomson Stokes |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1989(26 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 December 1998) |
Role | Company Director |
Correspondence Address | 103 Lanark Road Carstairs Lanark Lanarkshire ML11 8QQ Scotland |
Registered Address | 89 North Orchard Street Motherwell ML1 3JL Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
6.3k at 1 | Alexander Stokes 25.00% Ordinary |
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6.3k at 1 | John Stokes 25.00% Ordinary |
6.3k at 1 | William Stokes 25.00% Ordinary |
3.1k at 1 | Fiona Isobel Lockhart 12.50% Ordinary |
3.1k at 1 | Ms Mairi Susan Harrison 12.50% Ordinary |
Year | 2014 |
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Net Worth | £883,163 |
Cash | £685 |
Current Liabilities | £315,712 |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
11 November 2015 | Return of final meeting of voluntary winding up (3 pages) |
30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page) |
28 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
28 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (4 pages) |
9 August 2010 | Resolutions
|
9 August 2010 | Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page) |
9 August 2010 | Resolutions
|
9 August 2010 | Registered office address changed from 22 Carstairs Road Carstairs ML11 8QD on 9 August 2010 (1 page) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Director's details changed for John Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Alexander Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for William Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Director's details changed for John Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for William Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for William Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for John Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Alexander Stokes on 5 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Alexander Stokes on 5 April 2010 (2 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
13 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (5 pages) |
11 May 2009 | Return made up to 05/04/09; full list of members (5 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
2 May 2008 | Return made up to 05/04/08; full list of members (5 pages) |
2 May 2008 | Return made up to 05/04/08; full list of members (5 pages) |
2 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
2 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
20 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
3 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
3 May 2006 | Location of register of members (1 page) |
3 May 2006 | Return made up to 05/04/06; full list of members (3 pages) |
3 May 2006 | Location of register of members (1 page) |
26 April 2006 | Resolutions
|
26 April 2006 | Resolutions
|
24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
18 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
18 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
14 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
14 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
15 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
15 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
14 April 2003 | Return made up to 05/04/03; full list of members (8 pages) |
14 April 2003 | Return made up to 05/04/03; full list of members (8 pages) |
9 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
9 April 2002 | Return made up to 05/04/02; full list of members (8 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 April 2001 | Return made up to 05/04/01; full list of members (8 pages) |
21 April 2001 | Return made up to 05/04/01; full list of members (8 pages) |
20 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
20 April 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
19 April 2000 | Return made up to 05/04/00; full list of members (8 pages) |
19 April 2000 | Return made up to 05/04/00; full list of members (8 pages) |
30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
9 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | Secretary resigned;director resigned (1 page) |
29 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
18 April 1997 | Return made up to 05/04/97; full list of members (5 pages) |
18 April 1997 | Return made up to 05/04/97; full list of members (5 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
30 March 1996 | Return made up to 05/04/96; change of members (6 pages) |
30 March 1996 | Return made up to 05/04/96; change of members (6 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
12 April 1995 | Return made up to 05/04/95; full list of members
|
12 April 1995 | Return made up to 05/04/95; full list of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |