Carluke
ML8 4AD
Scotland
Secretary Name | Mrs Aileen Connell Currie |
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Nationality | British |
Status | Current |
Appointed | 19 February 2007(24 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bogside Farm Carluke Lanarkshire ML8 5HN Scotland |
Director Name | Mr Stuart John Peacock |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2009(27 years after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenlea House Dalrymple Ayrshire KA6 6BS Scotland |
Director Name | Jessie Lyle Peacock |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1989(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 19 February 2007) |
Role | Secretary |
Correspondence Address | 55 Kirkton Street Carluke ML8 4AD Scotland |
Secretary Name | Jessie Lyle Peacock |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1989(6 years, 10 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 19 February 2007) |
Role | Company Director |
Correspondence Address | 55 Kirkton Street Carluke ML8 4AD Scotland |
Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £64,387 |
Cash | £368,932 |
Current Liabilities | £412,621 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (1 month, 3 weeks from now) |
24 March 1993 | Delivered on: 31 March 1993 Satisfied on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 shieldhall road carluke title no lan 62109. Fully Satisfied |
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5 July 1985 | Delivered on: 18 July 1985 Satisfied on: 16 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm and lands of upper shieldhill carluke. Fully Satisfied |
2 March 1984 | Delivered on: 8 March 1984 Satisfied on: 14 September 1998 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 |
28 December 1983 | Delivered on: 18 January 1984 Satisfied on: 3 July 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at manse road/gavin street, motherwell. Fully Satisfied |
6 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
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9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
1 June 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
12 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
28 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
28 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
8 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
22 June 2020 | Confirmation statement made on 7 May 2020 with updates (4 pages) |
14 May 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
19 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
21 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
20 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
20 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
8 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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13 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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5 September 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
5 September 2013 | Amended accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 July 2009 | Director appointed stuart john peacock (1 page) |
21 July 2009 | Director appointed stuart john peacock (1 page) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 July 2008 | Return made up to 07/05/08; full list of members (6 pages) |
4 July 2008 | Return made up to 07/05/08; full list of members (6 pages) |
24 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
24 May 2007 | Return made up to 07/05/07; no change of members (6 pages) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned;director resigned (1 page) |
2 April 2007 | New secretary appointed (1 page) |
2 April 2007 | Secretary resigned;director resigned (1 page) |
26 February 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
26 February 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: 55 kirkton street carluke lanarkshire ML8 4AD (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 55 kirkton street carluke lanarkshire ML8 4AD (1 page) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
1 June 2006 | Return made up to 07/05/06; full list of members (5 pages) |
1 June 2006 | Return made up to 07/05/06; full list of members (5 pages) |
16 February 2006 | Dec mort/charge * (2 pages) |
16 February 2006 | Dec mort/charge * (2 pages) |
16 February 2006 | Dec mort/charge * (2 pages) |
16 February 2006 | Dec mort/charge * (2 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
6 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
6 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
10 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 07/05/04; full list of members (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
30 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
30 May 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
2 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
2 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
9 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
9 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
16 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
8 April 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
8 April 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
8 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
8 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
18 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
18 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
15 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
15 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
16 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
16 June 1999 | Return made up to 07/05/99; full list of members (6 pages) |
25 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
25 May 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
14 September 1998 | Dec mort/charge * (4 pages) |
14 September 1998 | Dec mort/charge * (4 pages) |
15 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
15 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
14 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
14 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
1 August 1997 | Return made up to 07/05/97; no change of members (4 pages) |
1 August 1997 | Return made up to 07/05/97; no change of members (4 pages) |
13 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
13 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
13 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
13 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
30 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
30 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
28 April 1995 | Return made up to 07/05/95; no change of members (4 pages) |
28 April 1995 | Return made up to 07/05/95; no change of members (4 pages) |