| Company Name | Lanarkshire Car Recoveries Limited |
|---|---|
| Directors | David Murdoch Kerr and Roberta Reid |
| Company Status | Active |
| Company Number | SC235169 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr David Murdoch Kerr |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 126 Glasgow Road Garrowhill Glasgow G69 6ES Scotland |
| Director Name | Roberta Reid |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 93 Tantallon Drive Coatbridge Lanarkshire ML5 2LU Scotland |
| Secretary Name | Jacqueline Irene Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(4 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 126 Glasgow Road Baillieston Glasgow Lanarkshire G69 6ES Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 7717272 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Garrowhill Business Centre 68 Whirlow Road Garrowhill Glasgow G69 6QE Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 51 at £1 | David Murdoch Kerr 51.00% Ordinary |
|---|---|
| 49 at £1 | Roberta Reid 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,055 |
| Cash | £73,235 |
| Current Liabilities | £59,075 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 11 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 18 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 August 2007 | Location of register of members (1 page) |
| 16 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
| 16 August 2007 | Location of register of members (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 31 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 19 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 August 2003 | Return made up to 09/08/03; full list of members
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| 21 August 2003 | Return made up to 09/08/03; full list of members
|
| 5 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2002 | Memorandum and Articles of Association (9 pages) |
| 23 August 2002 | Memorandum and Articles of Association (9 pages) |
| 21 August 2002 | Company name changed broadglobe LIMITED\certificate issued on 21/08/02 (2 pages) |
| 21 August 2002 | Company name changed broadglobe LIMITED\certificate issued on 21/08/02 (2 pages) |
| 20 August 2002 | New secretary appointed (1 page) |
| 20 August 2002 | New director appointed (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New director appointed (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | New director appointed (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 20 August 2002 | New director appointed (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Registered office changed on 20/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 20 August 2002 | New secretary appointed (1 page) |
| 9 August 2002 | Incorporation (16 pages) |
| 9 August 2002 | Incorporation (16 pages) |