Carluke
ML8 5BA
Scotland
Secretary Name | Mr Nadeem Asghar |
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Nationality | British |
Status | Current |
Appointed | 28 May 2002(same day as company formation) |
Role | Chef |
Country of Residence | Scotland |
Correspondence Address | 11 Clyde Street Carluke ML8 5BA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 11 Clyde Street Carluke ML8 5BA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Nadeem Asghar 50.00% Ordinary |
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1 at £1 | Navid Khushi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £252,985 |
Cash | £3,286 |
Current Liabilities | £134,942 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 11 June 2024 (1 month from now) |
7 July 2015 | Delivered on: 13 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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10 December 2010 | Delivered on: 21 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 manse road newmains wishaw. Outstanding |
10 December 2010 | Delivered on: 21 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 56/62 manse road newmains wishaw. Outstanding |
28 February 2007 | Delivered on: 10 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 manse road, newmain, wishaw LAN108249. Outstanding |
3 October 2006 | Delivered on: 10 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 union street, carluke. Outstanding |
25 October 2005 | Delivered on: 1 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 glasgow road, wishaw. Outstanding |
14 June 2005 | Delivered on: 25 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 kirkton street, carluke. Outstanding |
22 February 2016 | Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 60 manse road, newmains being the subjects registered in the land register of scotland under title number LAN191726. Outstanding |
22 February 2016 | Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 23 union street, carluke being the subjects registered in the land register of scotland under title number LAN189274. Outstanding |
22 February 2016 | Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 62 manse road, wishaw being the subjects registered in the land register of scotland under title number LAN98888. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 kirkton street, carluke being the subjects registered in the land register of scotland under title number LAN2379. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 glasgow road, wishaw being the subjects registered in the land register of scotland under title number LAN184822. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 46 manse road, newmains being the subjects registered in the land register of scotland under title number LAN1541. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 82-84 udston road, hamilton being the subjects registered in the land register of scotland under title number LAN214141. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 60 church street, motherwell being the subjects registered in the land register of scotland under title number LAN103015. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31 kirkton street, carluke being the subjects registered in the land register of scotland under title number LAN132844. Outstanding |
22 February 2016 | Delivered on: 7 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 54 manse road, newmains being the subjects registered in the land register of scotland under title number LAN108249. Outstanding |
2 March 2005 | Delivered on: 9 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 kirkton street, carluke. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 60 manse road, newmains. LAN191726. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 46 manse road, newmains. LAN1541. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 54 manse road, newmains, wishaw. LAN108249. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 glasgow road, wishaw. LAN184822. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 15 kirkton street, carluke. LAN2379. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 23 union street, carluke. LAN189274. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 62 manse road, newmains, LAN98888. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 60 church street, motherwell. LN103015. Outstanding |
23 February 2016 | Delivered on: 25 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 82-84 udston road, hamilton. LAN214141. Outstanding |
26 June 2003 | Delivered on: 1 July 2003 Persons entitled: Clydesdale Bank Public Limited Company 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 |
23 February 2016 | Delivered on: 25 February 2016 Satisfied on: 2 March 2016 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: 31 kirkton street, carluke. LAN132844. Fully Satisfied |
29 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
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28 February 2023 | Micro company accounts made up to 31 May 2022 (6 pages) |
8 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
26 April 2022 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 11 Clyde Street Carluke ML8 5BA on 26 April 2022 (1 page) |
28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (10 pages) |
1 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
12 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
28 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
24 April 2018 | Amended total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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8 March 2016 | Registration of charge SC2321220028, created on 22 February 2016 (5 pages) |
8 March 2016 | Registration of charge SC2321220027, created on 22 February 2016 (5 pages) |
8 March 2016 | Registration of charge SC2321220029, created on 22 February 2016 (5 pages) |
8 March 2016 | Registration of charge SC2321220028, created on 22 February 2016 (5 pages) |
8 March 2016 | Registration of charge SC2321220027, created on 22 February 2016 (5 pages) |
8 March 2016 | Registration of charge SC2321220029, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220021, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220023, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220022, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220025, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220026, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220022, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220021, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220020, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220026, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220024, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220025, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220023, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220020, created on 22 February 2016 (5 pages) |
7 March 2016 | Registration of charge SC2321220024, created on 22 February 2016 (5 pages) |
2 March 2016 | Satisfaction of charge 5 in full (4 pages) |
2 March 2016 | Satisfaction of charge 4 in full (4 pages) |
2 March 2016 | Satisfaction of charge 2 in full (4 pages) |
2 March 2016 | Satisfaction of charge SC2321220014 in full (4 pages) |
2 March 2016 | Satisfaction of charge 2 in full (4 pages) |
2 March 2016 | Satisfaction of charge SC2321220014 in full (4 pages) |
2 March 2016 | Satisfaction of charge 8 in full (4 pages) |
2 March 2016 | Satisfaction of charge 5 in full (4 pages) |
2 March 2016 | Satisfaction of charge 8 in full (4 pages) |
2 March 2016 | Satisfaction of charge 6 in full (4 pages) |
2 March 2016 | Satisfaction of charge 6 in full (4 pages) |
2 March 2016 | Satisfaction of charge 4 in full (4 pages) |
2 March 2016 | Satisfaction of charge 7 in full (4 pages) |
2 March 2016 | Satisfaction of charge 7 in full (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
25 February 2016 | Registration of charge SC2321220013, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220010, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220011, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220012, created on 23 February 2016 (7 pages) |
25 February 2016 | Registration of charge SC2321220018, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220011, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220016, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220016, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220019, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220014, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220010, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220015, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220014, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220018, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220017, created on 23 February 2016 (7 pages) |
25 February 2016 | Registration of charge SC2321220013, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220015, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220012, created on 23 February 2016 (7 pages) |
25 February 2016 | Registration of charge SC2321220019, created on 23 February 2016 (8 pages) |
25 February 2016 | Registration of charge SC2321220017, created on 23 February 2016 (7 pages) |
19 February 2016 | Satisfaction of charge 1 in full (4 pages) |
19 February 2016 | Satisfaction of charge 1 in full (4 pages) |
13 July 2015 | Registration of charge SC2321220009, created on 7 July 2015 (5 pages) |
13 July 2015 | Registration of charge SC2321220009, created on 7 July 2015 (5 pages) |
13 July 2015 | Registration of charge SC2321220009, created on 7 July 2015 (5 pages) |
8 June 2015 | Director's details changed for Navid Mohammed on 1 May 2015 (2 pages) |
8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Director's details changed for Navid Mohammed on 1 May 2015 (2 pages) |
8 June 2015 | Director's details changed for Navid Mohammed on 1 May 2015 (2 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
12 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
14 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 June 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 15 June 2012 (1 page) |
15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
15 June 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 15 June 2012 (1 page) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (11 pages) |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
21 December 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
18 June 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
18 June 2010 | Secretary's details changed for Nadeem Asghar on 1 October 2009 (1 page) |
18 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
18 June 2010 | Secretary's details changed for Nadeem Asghar on 1 October 2009 (1 page) |
18 June 2010 | Secretary's details changed for Nadeem Asghar on 1 October 2009 (1 page) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
24 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
24 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
13 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
15 June 2007 | Director's particulars changed (1 page) |
15 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
15 June 2007 | Director's particulars changed (1 page) |
15 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
10 March 2007 | Partic of mort/charge * (3 pages) |
10 March 2007 | Partic of mort/charge * (3 pages) |
29 November 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
29 November 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
10 October 2006 | Partic of mort/charge * (3 pages) |
10 October 2006 | Partic of mort/charge * (3 pages) |
20 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
20 July 2006 | Return made up to 28/05/06; full list of members (2 pages) |
26 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
26 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
1 November 2005 | Partic of mort/charge * (3 pages) |
1 November 2005 | Partic of mort/charge * (3 pages) |
4 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
4 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
25 June 2005 | Partic of mort/charge * (3 pages) |
25 June 2005 | Partic of mort/charge * (3 pages) |
9 March 2005 | Partic of mort/charge * (3 pages) |
9 March 2005 | Partic of mort/charge * (3 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 May 2004 (9 pages) |
8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
1 July 2003 | Partic of mort/charge * (6 pages) |
1 July 2003 | Partic of mort/charge * (6 pages) |
9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
9 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | Registered office changed on 11/07/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Registered office changed on 11/07/02 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
11 July 2002 | New secretary appointed (2 pages) |
25 June 2002 | Resolutions
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25 June 2002 | Resolutions
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24 June 2002 | Company name changed premier cars (2002) LIMITED\certificate issued on 24/06/02 (2 pages) |
24 June 2002 | Company name changed premier cars (2002) LIMITED\certificate issued on 24/06/02 (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Incorporation (16 pages) |
28 May 2002 | Incorporation (16 pages) |