Lanarkshire Galvanizing Co Limited

Company Name	Lanarkshire Galvanizing Co Limited
Company Status	Active
Company Number	SC116891
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jeremy Frederick Woolridge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 December 1996(7 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maclellan Street Glasgow G41 1RR Scotland

Director Name	Mr Jonathan David Parsons
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Maclellan Street Glasgow G41 1RR Scotland

Secretary Name	Mrs Dawn Lesley Graham
Status	Current
Appointed	01 December 2012(23 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Maclellan Street Glasgow G41 1RR Scotland

Director Name	Mr Christopher James Woolridge
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Maclellan Street Glasgow G41 1RR Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	17 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Alan Paylor Morrell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr David Arthur Naylor
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(1 year after company formation)
Appointment Duration	17 years, 2 months (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kiplings Cottage Greenhow Harrogate North Yorkshire HG3 5JQ

Secretary Name	David Arthur Naylor
Nationality	British
Status	Resigned
Appointed	26 March 1990(1 year after company formation)
Appointment Duration	5 years (resigned 26 March 1995)
Role	Company Director
Correspondence Address	5 Town Wells Drive Calverley Pudsey West Yorkshire LS28 5NN

Director Name	Philip Crabtree Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	19 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PJ

Secretary Name	Chandan Kanti Bhowmik
Nationality	British
Status	Resigned
Appointed	26 March 1995(6 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	22 Armour Hill Tilehurst Reading Berkshire RG31 6JP

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	19 December 1995(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Secretary Name	Mr David Arthur Lynam
Nationality	British
Status	Resigned
Appointed	10 December 1996(7 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maclellan Street Glasgow G41 1RR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1989(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1995(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1995(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Maclellan Street Glasgow G41 1RR Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Pillar Galvanizing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Filing History

14 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 September 2020	Appointment of Mr Christopher James Woolridge as a director on 1 September 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Appointment of Mrs Dawn Lesley Graham as a secretary (1 page)
19 December 2012	Termination of appointment of David Lynam as a secretary (1 page)
19 December 2012	Appointment of Mrs Dawn Lesley Graham as a secretary (1 page)
19 December 2012	Termination of appointment of David Lynam as a secretary (1 page)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
12 August 2011	Full accounts made up to 31 March 2011 (6 pages)
12 August 2011	Full accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
3 December 2010	Full accounts made up to 31 March 2010 (6 pages)
3 December 2010	Full accounts made up to 31 March 2010 (6 pages)
20 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Jonathan David Parsons on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr David Arthur Lynam on 1 October 2009 (1 page)
16 December 2009	Secretary's details changed for Mr David Arthur Lynam on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Jonathan David Parsons on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan David Parsons on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Jeremy Frederick Woolridge on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Jeremy Frederick Woolridge on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Jeremy Frederick Woolridge on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr David Arthur Lynam on 1 October 2009 (1 page)
31 October 2009	Full accounts made up to 31 March 2009 (6 pages)
31 October 2009	Full accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
2 April 2009	Return made up to 26/03/09; full list of members (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (5 pages)
20 August 2008	Full accounts made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
8 August 2007	Full accounts made up to 31 March 2007 (5 pages)
8 August 2007	Full accounts made up to 31 March 2007 (5 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
11 April 2007	Return made up to 26/03/07; full list of members (2 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 26/03/07; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 March 2006 (5 pages)
26 October 2006	Full accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 26/03/06; full list of members (2 pages)
12 April 2006	Return made up to 26/03/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 31 March 2005 (5 pages)
14 November 2005	Full accounts made up to 31 March 2005 (5 pages)
30 March 2005	Return made up to 26/03/05; full list of members (9 pages)
30 March 2005	Return made up to 26/03/05; full list of members (9 pages)
12 November 2004	Full accounts made up to 31 March 2004 (5 pages)
12 November 2004	Full accounts made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 26/03/04; full list of members (9 pages)
6 April 2004	Return made up to 26/03/04; full list of members (9 pages)
14 December 2003	Full accounts made up to 31 March 2003 (5 pages)
14 December 2003	Full accounts made up to 31 March 2003 (5 pages)
15 April 2003	Return made up to 26/03/03; full list of members (9 pages)
15 April 2003	Return made up to 26/03/03; full list of members (9 pages)
22 November 2002	Full accounts made up to 31 March 2002 (5 pages)
22 November 2002	Full accounts made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 26/03/02; full list of members (8 pages)
28 March 2002	Return made up to 26/03/02; full list of members (8 pages)
13 November 2001	Full accounts made up to 31 March 2001 (5 pages)
13 November 2001	Full accounts made up to 31 March 2001 (5 pages)
24 May 2001	Return made up to 26/03/01; full list of members (8 pages)
24 May 2001	Return made up to 26/03/01; full list of members (8 pages)
30 November 2000	Full accounts made up to 31 March 2000 (6 pages)
30 November 2000	Full accounts made up to 31 March 2000 (6 pages)
4 April 2000	Return made up to 26/03/00; full list of members (8 pages)
4 April 2000	Return made up to 26/03/00; full list of members (8 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
3 June 1999	Auditor's resignation (1 page)
3 June 1999	Auditor's resignation (1 page)
25 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Full accounts made up to 31 March 1998 (7 pages)
30 November 1998	Full accounts made up to 31 March 1998 (7 pages)
25 September 1998	Company name changed lanarkshire galvanising company LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed lanarkshire galvanising company LIMITED\certificate issued on 28/09/98 (2 pages)
21 May 1998	Return made up to 26/03/98; no change of members (7 pages)
21 May 1998	Return made up to 26/03/98; no change of members (7 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 December 1997	Full accounts made up to 31 March 1997 (7 pages)
3 December 1997	Full accounts made up to 31 March 1997 (7 pages)
14 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (10 pages)
14 May 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director resigned (10 pages)
19 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
19 December 1996	New secretary appointed (4 pages)
19 December 1996	New secretary appointed (4 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
19 December 1996	Memorandum and Articles of Association (6 pages)
19 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
19 December 1996	Memorandum and Articles of Association (6 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
7 October 1996	Full accounts made up to 31 December 1995 (7 pages)
23 April 1996	Return made up to 26/03/96; full list of members (12 pages)
23 April 1996	Return made up to 26/03/96; full list of members (12 pages)
11 December 1995	Director's particulars changed (4 pages)
11 December 1995	Director's particulars changed (4 pages)
11 December 1995	Director's particulars changed (4 pages)
11 December 1995	Director's particulars changed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 May 1995	Return made up to 26/03/95; full list of members (16 pages)
16 May 1995	Return made up to 26/03/95; full list of members (16 pages)

Lanarkshire Galvanizing Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland