Crossford
Carluke
Lanarkshire
ML8 5NQ
Scotland
Secretary Name | Irene Murray |
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Nationality | British |
Status | Current |
Appointed | 10 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Mashock Mill Crossford Carluke Lanarkshire ML8 5NQ Scotland |
Director Name | Mrs Irene Murray |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2015(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Mashock Mill Crossford Carluke ML8 5NQ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 10 December 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 | 10 December 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | clydeagriculture.com |
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Registered Address | Mashock Mill Crossford Carluke ML8 5NQ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
500 at £1 | Charles Bruce Murray 50.00% Ordinary |
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500 at £1 | Irene Murray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £145,618 |
Cash | £124,400 |
Current Liabilities | £51,315 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 24 December 2023 (6 months, 3 weeks from now) |
13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
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14 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
16 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
8 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
14 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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27 November 2015 | Appointment of Mrs Irene Murray as a director on 5 November 2015 (2 pages) |
27 November 2015 | Appointment of Mrs Irene Murray as a director on 5 November 2015 (2 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Charles Bruce Murray on 7 January 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 43 holm road crossford carluke ML8 5RG (1 page) |
7 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 43 holm road crossford carluke ML8 5RG (1 page) |
10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 January 2004 | Return made up to 10/12/03; full list of members
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6 January 2004 | Return made up to 10/12/03; full list of members
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20 February 2003 | New director appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | Ad 20/12/02-20/12/02 £ si [email protected]=998 £ ic 2/1000 (2 pages) |
11 February 2003 | Ad 20/12/02-20/12/02 £ si [email protected]=998 £ ic 2/1000 (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Incorporation (16 pages) |
10 December 2002 | Incorporation (16 pages) |