Carluke
Lanarkshire
ML8 4LP
Scotland
Director Name | Mr William Hunter |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(6 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months (closed 17 May 2022) |
Role | Plant Engineer |
Country of Residence | Scotland |
Correspondence Address | 67 Burntbroom Drive Baillieston Glasgow Lanarkshire G69 7XG Scotland |
Secretary Name | Mr Leslie Duncan |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(6 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 General Roy Way Carluke Lanarkshire ML8 4LP Scotland |
Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Leslie Duncan 50.00% Ordinary |
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1 at £1 | William Hunter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,567 |
Cash | £15,912 |
Current Liabilities | £38,153 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
17 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
14 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page) |
26 May 2016 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 26 May 2016 (1 page) |
21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
10 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
19 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
20 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
27 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
8 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
17 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
17 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
17 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
4 March 1998 | Full accounts made up to 31 March 1996 (9 pages) |
4 March 1998 | Full accounts made up to 31 March 1996 (9 pages) |
9 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
9 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 March 1995 (8 pages) |
9 September 1997 | Full accounts made up to 31 March 1995 (8 pages) |
30 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
30 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
25 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |
25 March 1996 | Return made up to 19/12/95; full list of members (6 pages) |