Company NameLanarkshire Car Recoveries Limited
DirectorsDavid Murdoch Kerr and Roberta Reid
Company StatusActive
Company NumberSC235169
CategoryPrivate Limited Company
Incorporation Date9 August 2002(18 years, 7 months ago)
Previous NameBroadglobe Limited

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameMr David Murdoch Kerr
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2002(4 days after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address126 Glasgow Road
Garrowhill
Glasgow
G69 6ES
Scotland
Director NameRoberta Reid
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2002(4 days after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Tantallon Drive
Coatbridge
Lanarkshire
ML5 2LU
Scotland
Secretary NameJacqueline Irene Kerr
NationalityBritish
StatusCurrent
Appointed13 August 2002(4 days after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Correspondence Address126 Glasgow Road
Baillieston
Glasgow
Lanarkshire
G69 6ES
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed09 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 7717272
Telephone regionGlasgow

Location

Registered AddressGarrowhill Business Centre
68 Whirlow Road
Garrowhill
Glasgow
G69 6QE
Scotland
ConstituencyGlasgow East
WardBaillieston

Shareholders

51 at £1David Murdoch Kerr
51.00%
Ordinary
49 at £1Roberta Reid
49.00%
Ordinary

Financials

Year2014
Net Worth£34,055
Cash£73,235
Current Liabilities£59,075

Accounts

Latest Accounts31 August 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return9 August 2020 (7 months ago)
Next Return Due23 August 2021 (5 months, 2 weeks from now)

Filing History

15 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
26 April 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(5 pages)
1 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
15 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(5 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
11 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
26 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 August 2008Return made up to 09/08/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 August 2007Return made up to 09/08/07; full list of members (3 pages)
16 August 2007Location of register of members (1 page)
14 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 August 2006Return made up to 09/08/06; full list of members (3 pages)
9 February 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 August 2005Return made up to 09/08/05; full list of members (7 pages)
25 May 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 August 2004Return made up to 09/08/04; full list of members (7 pages)
14 January 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
21 August 2003Return made up to 09/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 June 2003Ad 01/05/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
23 August 2002Memorandum and Articles of Association (9 pages)
21 August 2002Company name changed broadglobe LIMITED\certificate issued on 21/08/02 (2 pages)
20 August 2002Registered office changed on 20/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 August 2002New director appointed (1 page)
20 August 2002New director appointed (1 page)
20 August 2002New secretary appointed (1 page)
20 August 2002Secretary resigned (1 page)
20 August 2002Director resigned (1 page)
9 August 2002Incorporation (16 pages)