Scottish Enterprise Lanarkshire

Company Name	Scottish Enterprise Lanarkshire
Directors	Douglas Colquhoun and Alan Maitland
Company Status	Active
Company Number	SC124620
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1990(34 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stuart Andrew Clarke
Status	Current
Appointed	26 March 2012(21 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Douglas Colquhoun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Alan Maitland
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Floor 4, Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland

Director Name	Mr Ian Lang Livingstone
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Roath Park 223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Anthony Joyce
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 25 Inch Keith East Kilbride Glasgow Lanarkshire G74 2JZ Scotland

Director Name	William Law Goldie
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	Woodburn House Milton Of Campsie Glasgow Lanarkshire G65 8AN Scotland

Secretary Name	Mr Iain James Keith Carmichael
Nationality	British
Status	Resigned
Appointed	01 March 1991(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Director Name	William Irvine
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 1996)
Role	Regional Councillor
Correspondence Address	12 Park Quadrant Wishaw Lanarkshire ML2 0DJ Scotland

Director Name	Mr Arthur John Armstrong Bell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newholm Of Culter Culter Biggar ML12 6PZ Scotland

Director Name	Mr John Burn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland

Director Name	Samuel Campbell Casserly
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 1996)
Role	Councillor
Correspondence Address	20 West Fairholm Street Larkhall Lanarkshire ML9 1DE Scotland

Director Name	John Crawford
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 25 March 1992)
Role	Ca
Correspondence Address	50 Cairnhill Road Airdrie Lanarkshire ML6 9HA Scotland

Director Name	Thomas Frame
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 June 1998)
Role	Director & General Manager
Correspondence Address	23 Rutherford Court Bridge Of Allan Stirling Stirlingshire FK9 4QG Scotland

Director Name	Archiblad Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1996)
Role	Chief Exec
Correspondence Address	12 Maidens East Kilbride Glasgow G74 4RS Scotland

Director Name	Mr Iain James Keith Carmichael
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Director Name	Mr Harry Curran
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 1999)
Role	Councillor
Correspondence Address	81 Orbiston Drive Bellshill Lanarkshire ML4 2LX Scotland

Director Name	Mr James Daisley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 16 June 2004)
Role	Council Member
Correspondence Address	16 Robertson Street Hamilton South Lanarkshire ML3 0QR Scotland

Secretary Name	Linda Ellison
Nationality	British
Status	Resigned
Appointed	10 July 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 New Edinburgh Road Uddingston Glasgow G71 6BT Scotland

Director Name	Thomas Andrew Divers
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2001)
Role	General Manager
Correspondence Address	17 Dumbreck Place Lenzie Kirkintilloch Glasgow G66 5PQ Scotland

Director Name	David Neville Ennis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32b Noddleburn Road Largs Ayrshire KA30 8PY Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 June 2002)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr James Brooks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 March 2008)
Role	Local Authority Councillor
Country of Residence	Scotland
Correspondence Address	39 Tweed Street Coatbridge ML5 4LH Scotland

Director Name	Ms Elizabeth Connolly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2010)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Flat 2/7, 60 Southbrae Gardens Jordanhill Glasgow Lanarkshire G13 1UB Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2005)
Role	Managing Director
Correspondence Address	Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 March 2008)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Allan Cantle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2006)
Role	Chief Executive Officer
Correspondence Address	17 Gullane Crescent Cumbernauld Lanarkshire G68 0HR Scotland

Director Name	Anna Cochrane Cook Wallace Budge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2006)
Role	Company Director
Correspondence Address	5c Ravelston Dykes Edinburgh Midlothian EH4 3EA Scotland

Director Name	William Granville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2004)
Role	Company Director
Correspondence Address	40 Grieve Croft Bothwell Glasgow G71 8LU Scotland

Director Name	Graham Holmes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Latches Blackwood Estate Blackwood Lanarkshire ML11 0JG Scotland

Secretary Name	Mandy Edna Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	27 January 2003(12 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	36 Quantock Drive Lindsayfield East Kilbride Lanarkshire G75 9GW Scotland

Director Name	Callum Logan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 2008)
Role	Partner / Director
Country of Residence	Scotland
Correspondence Address	47b Upper Bourtree Drive Burnside Rutherglen G73 4EJ Scotland

Director Name	Mr Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 2008)
Role	Chairman & CEO
Country of Residence	Scotland
Correspondence Address	11 Douglasmuir Gardens Milngavie Glasgow G62 7RZ Scotland

Director Name	Mr David Vincent Carrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 March 2008)
Role	CEO
Country of Residence	Scotland
Correspondence Address	1 Islay Drive Newton Mearns Glasgow Lanarkshire G77 6UD Scotland

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(16 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 March 2008)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	17 Rowallan Drive Kilmarnock Ayrshire KA3 1TW Scotland

Secretary Name	Mr John Crawford
Nationality	British
Status	Resigned
Appointed	27 May 2008(18 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2012)
Role	Solicitor
Correspondence Address	14 Munro Road Glasgow G13 1SF Scotland

Contact

Website	scottish-enterprise.com
Telephone	0141 2482700
Telephone region	Glasgow

Location

Registered Address	Floor 4 Atrium Court 50 Waterloo Street Glasgow G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (4 weeks ago)
Next Return Due	24 April 2025 (11 months, 2 weeks from now)

Charges

12 November 1996	Delivered on: 19 November 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.114 hectares at coatbank street,coatbridge. Outstanding
2 May 1994	Delivered on: 10 May 1994 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in dalziel, lanark extending to 2.3 hectares situated to the north of watling street, motherwell. Outstanding
25 April 1994	Delivered on: 5 May 1994 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects and others registered in the land register of scotland under title number lan 98377 - at airbles road,motherwell. Outstanding
26 April 1993	Delivered on: 28 April 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: Flemington cottage,299 craigneuk street, motherwell. Outstanding
23 March 1993	Delivered on: 26 March 1993 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 15.07 acres at peel park place east kilbride. Outstanding
29 June 1992	Delivered on: 2 July 1992 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 19.555 acres or thereby part of dunalastair estate south chapelhall lanarkshire. Outstanding
4 April 1991	Delivered on: 8 April 1991 Persons entitled: Scottish Enterprise Classification: 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. Outstanding

Filing History

15 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
10 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
17 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 November 2019	Termination of appointment of Iain Scott as a director on 11 November 2019 (1 page)
11 November 2019	Appointment of Mr Alan Maitland as a director on 11 November 2019 (2 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 11 April 2015 no member list (3 pages)
14 April 2015	Annual return made up to 11 April 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 no member list (3 pages)
14 April 2014	Annual return made up to 11 April 2014 no member list (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 September 2013	Termination of appointment of Michael Mchugh as a director (1 page)
24 September 2013	Termination of appointment of Michael Mchugh as a director (1 page)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Iain Scott as a director (2 pages)
9 September 2013	Appointment of Mr Douglas Colquhoun as a director (2 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (3 pages)
12 April 2013	Annual return made up to 11 April 2013 no member list (3 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
21 November 2012	Full accounts made up to 31 March 2012 (14 pages)
16 April 2012	Annual return made up to 11 April 2012 no member list (2 pages)
16 April 2012	Annual return made up to 11 April 2012 no member list (2 pages)
30 March 2012	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
30 March 2012	Appointment of Mr Stuart Andrew Clarke as a secretary (1 page)
26 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
26 March 2012	Termination of appointment of John Crawford as a secretary (1 page)
8 September 2011	Full accounts made up to 31 March 2011 (15 pages)
8 September 2011	Full accounts made up to 31 March 2011 (15 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
18 April 2011	Annual return made up to 11 April 2011 no member list (3 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (3 pages)
23 August 2010	Full accounts made up to 31 March 2010 (15 pages)
23 August 2010	Full accounts made up to 31 March 2010 (15 pages)
12 April 2010	Annual return made up to 11 April 2010 no member list (2 pages)
12 April 2010	Annual return made up to 11 April 2010 no member list (2 pages)
31 March 2010	Appointment of Mr Michael Mchugh as a director (2 pages)
31 March 2010	Termination of appointment of Elizabeth Connolly as a director (1 page)
31 March 2010	Termination of appointment of Elizabeth Connolly as a director (1 page)
31 March 2010	Appointment of Mr Michael Mchugh as a director (2 pages)
30 March 2010	Termination of appointment of Mandy Wright as a director (1 page)
30 March 2010	Termination of appointment of Mandy Wright as a director (1 page)
17 August 2009	Full accounts made up to 31 March 2009 (18 pages)
17 August 2009	Full accounts made up to 31 March 2009 (18 pages)
11 June 2009	Registered office changed on 11/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
20 April 2009	Annual return made up to 11/04/09 (2 pages)
20 April 2009	Annual return made up to 11/04/09 (2 pages)
5 June 2008	Appointment terminated director graeme waddell (1 page)
5 June 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
5 June 2008	Appointment terminated director graeme waddell (1 page)
5 June 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
4 June 2008	Secretary appointed john crawford (2 pages)
4 June 2008	Appointment terminated secretary mandy wright (1 page)
4 June 2008	Appointment terminated director colin rutherford (1 page)
4 June 2008	Secretary appointed john crawford (2 pages)
4 June 2008	Appointment terminated director colin rutherford (1 page)
4 June 2008	Registered office changed on 04/06/2008 from new lanarkshire house strathclyde business park bellshill ML4 3AD (1 page)
4 June 2008	Appointment terminated secretary mandy wright (1 page)
4 June 2008	Registered office changed on 04/06/2008 from new lanarkshire house strathclyde business park bellshill ML4 3AD (1 page)
30 April 2008	Annual return made up to 11/04/08 (3 pages)
30 April 2008	Annual return made up to 11/04/08 (3 pages)
14 April 2008	Appointment terminated director andrew leitch (1 page)
14 April 2008	Appointment terminated director neil cunningham (1 page)
14 April 2008	Appointment terminated director david carrick (1 page)
14 April 2008	Director appointed mandy wright (2 pages)
14 April 2008	Appointment terminated director callum logan (1 page)
14 April 2008	Appointment terminated director archibald bethel (1 page)
14 April 2008	Appointment terminated director christopher thompson (1 page)
14 April 2008	Appointment terminated director andrew leitch (1 page)
14 April 2008	Appointment terminated director bruce reidford (1 page)
14 April 2008	Appointment terminated director graham scott (1 page)
14 April 2008	Appointment terminated director archibald bethel (1 page)
14 April 2008	Director appointed mandy wright (2 pages)
14 April 2008	Appointment terminated director james smith (1 page)
14 April 2008	Appointment terminated director christopher thompson (1 page)
14 April 2008	Appointment terminated director graham scott (1 page)
14 April 2008	Appointment terminated director james brooks (1 page)
14 April 2008	Appointment terminated director james smith (1 page)
14 April 2008	Appointment terminated director david carrick (1 page)
14 April 2008	Appointment terminated director callum logan (1 page)
14 April 2008	Appointment terminated director bruce reidford (1 page)
14 April 2008	Appointment terminated director james brooks (1 page)
14 April 2008	Appointment terminated director neil cunningham (1 page)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
10 July 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
3 May 2007	Annual return made up to 11/04/07 (3 pages)
3 May 2007	Annual return made up to 11/04/07 (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 August 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
21 August 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
10 May 2006	Annual return made up to 11/04/06 (3 pages)
10 May 2006	Annual return made up to 11/04/06 (3 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
12 April 2005	Annual return made up to 11/04/05 (4 pages)
12 April 2005	Annual return made up to 11/04/05 (4 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
12 October 2004	Full accounts made up to 31 March 2004 (18 pages)
12 October 2004	Full accounts made up to 31 March 2004 (18 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (10 pages)
18 May 2004	Annual return made up to 27/04/04 363(288) ‐ Director's particulars changed (10 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
21 October 2003	Full accounts made up to 31 March 2003 (24 pages)
21 October 2003	Full accounts made up to 31 March 2003 (24 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
2 June 2003	Annual return made up to 27/04/03 (10 pages)
2 June 2003	Annual return made up to 27/04/03 (10 pages)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
3 July 2002	Full accounts made up to 31 March 2002 (22 pages)
3 July 2002	Full accounts made up to 31 March 2002 (22 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
14 May 2002	Annual return made up to 27/04/02 (9 pages)
14 May 2002	Annual return made up to 27/04/02 (9 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Memorandum and Articles of Association (15 pages)
16 July 2001	Memorandum and Articles of Association (15 pages)
3 July 2001	Full accounts made up to 31 March 2001 (22 pages)
3 July 2001	Full accounts made up to 31 March 2001 (22 pages)
24 May 2001	Annual return made up to 27/04/01 (9 pages)
24 May 2001	Annual return made up to 27/04/01 (9 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 March 2000 (23 pages)
6 October 2000	Full accounts made up to 31 March 2000 (23 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
25 April 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 April 2000	Annual return made up to 27/04/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 March 2000	Company name changed lanarkshire development agency\certificate issued on 03/04/00 (2 pages)
31 March 2000	Company name changed lanarkshire development agency\certificate issued on 03/04/00 (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
19 August 1999	Full accounts made up to 31 March 1999 (23 pages)
19 August 1999	Full accounts made up to 31 March 1999 (23 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
22 May 1999	Annual return made up to 27/04/99 (8 pages)
22 May 1999	Annual return made up to 27/04/99 (8 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
11 September 1998	Memorandum and Articles of Association (17 pages)
11 September 1998	Memorandum and Articles of Association (17 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
16 June 1998	Full accounts made up to 31 March 1998 (23 pages)
16 June 1998	Full accounts made up to 31 March 1998 (23 pages)
2 June 1998	Annual return made up to 27/04/98 (8 pages)
2 June 1998	Annual return made up to 27/04/98 (8 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
14 January 1998	Full accounts made up to 31 March 1997 (21 pages)
14 January 1998	Full accounts made up to 31 March 1997 (21 pages)
6 May 1997	Annual return made up to 27/04/97 363(288) ‐ Director resigned (8 pages)
6 May 1997	Annual return made up to 27/04/97 363(288) ‐ Director resigned (8 pages)
19 November 1996	Partic of mort/charge * (2 pages)
19 November 1996	Partic of mort/charge * (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	New secretary appointed (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Secretary resigned (2 pages)
26 June 1996	Full accounts made up to 31 March 1996 (22 pages)
26 June 1996	Full accounts made up to 31 March 1996 (22 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
29 May 1996	Annual return made up to 27/04/96 (17 pages)
29 May 1996	Annual return made up to 27/04/96 (17 pages)
23 May 1996	Memorandum and Articles of Association (7 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 May 1996	Memorandum and Articles of Association (7 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
17 August 1995	Auditor's resignation (2 pages)
17 August 1995	Auditor's resignation (2 pages)
26 June 1995	Full accounts made up to 31 March 1995 (21 pages)
26 June 1995	Full accounts made up to 31 March 1995 (21 pages)
27 May 1995	Annual return made up to 27/04/95 363(288) ‐ Director resigned (32 pages)
27 May 1995	Annual return made up to 27/04/95 363(288) ‐ Director resigned (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
21 December 1990	Company name changed lanarkshire enterprise LIMITED\certificate issued on 24/12/90 (3 pages)
21 December 1990	Company name changed lanarkshire enterprise LIMITED\certificate issued on 24/12/90 (3 pages)
27 April 1990	Incorporation (55 pages)
27 April 1990	Incorporation (55 pages)

Scottish Enterprise Lanarkshire

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