Carluke
Lanarkshire
ML8 4RR
Scotland
Director Name | Ms Paula Margaret Deegan |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2018(16 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Category Lead |
Country of Residence | Scotland |
Correspondence Address | 55 Glen Shee Gardens Carluke ML8 4RR Scotland |
Secretary Name | Ms Paula Margaret Deegan |
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Status | Current |
Appointed | 03 October 2018(16 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | 55 Glen Shee Gardens Carluke ML8 4RR Scotland |
Director Name | Fiona Jean Timmons |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Human Resources |
Country of Residence | Scotland |
Correspondence Address | 7 Wemyss Point Undercliff Road Wemyss Bay PA18 6AQ Scotland |
Secretary Name | Fiona Jean Timmons |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 52 Leapmoor Drive Wemyss Bay Renfrewshire PA18 6BT Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 55 Glen Shee Gardens Carluke Lanarkshire ML8 4RR Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
1 at £1 | David Cathcart 50.00% Ordinary |
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1 at £1 | Fiona Jean Timmons 50.00% Ordinary |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
2 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
25 November 2022 | Micro company accounts made up to 5 April 2022 (5 pages) |
22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
24 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
6 July 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
15 February 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
22 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
20 September 2019 | Withdrawal of a person with significant control statement on 20 September 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
20 September 2019 | Notification of David Cathcart as a person with significant control on 5 December 2018 (2 pages) |
19 November 2018 | Current accounting period extended from 31 December 2018 to 5 April 2019 (1 page) |
4 October 2018 | Termination of appointment of a secretary (1 page) |
4 October 2018 | Appointment of Ms Paula Margaret Deegan as a director on 3 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Fiona Jean Timmons as a director on 3 October 2018 (1 page) |
3 October 2018 | Appointment of Ms Paula Margaret Deegan as a secretary on 3 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Fiona Jean Timmons as a secretary on 3 October 2018 (1 page) |
3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
11 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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11 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
13 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Secretary's details changed for Fiona Jean Timmons on 22 June 2012 (2 pages) |
18 October 2012 | Secretary's details changed for Fiona Jean Timmons on 22 June 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
14 October 2011 | Secretary's details changed for Fiona Jean Cathcart on 14 October 2011 (1 page) |
14 October 2011 | Secretary's details changed for Fiona Jean Cathcart on 14 October 2011 (1 page) |
14 October 2011 | Director's details changed for Fiona Jean Cathcart on 14 October 2011 (2 pages) |
14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Director's details changed for Fiona Jean Cathcart on 14 October 2011 (2 pages) |
14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
18 October 2010 | Director's details changed for Fiona Jean Cathcart on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for David Cathcart on 20 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for David Cathcart on 20 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Fiona Jean Cathcart on 20 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
15 October 2007 | Director's particulars changed (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
19 April 2006 | Registered office changed on 19/04/06 from: 2/2, 3 whittingehame park glasgow G12 0NJ (1 page) |
19 April 2006 | Registered office changed on 19/04/06 from: 2/2, 3 whittingehame park glasgow G12 0NJ (1 page) |
2 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
2 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 February 2005 | Registered office changed on 01/02/05 from: 7 wemyss point undercliff road wemyss bay PA18 6AQ (1 page) |
1 February 2005 | Registered office changed on 01/02/05 from: 7 wemyss point undercliff road wemyss bay PA18 6AQ (1 page) |
22 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
2 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
15 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
15 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Incorporation (16 pages) |