Company NameLanarkshire Investigations Limited
DirectorsDavid Murdoch Kerr and Roberta Reid
Company StatusActive
Company NumberSC242700
CategoryPrivate Limited Company
Incorporation Date22 January 2003(21 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameMr David Murdoch Kerr
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address126 Glasgow Road
Garrowhill
Glasgow
G69 6ES
Scotland
Director NameRoberta Reid
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address93 Tantallon Drive
Coatbridge
Lanarkshire
ML5 2LU
Scotland
Secretary NameJacqueline Irene Kerr
NationalityBritish
StatusCurrent
Appointed22 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address126 Glasgow Road
Baillieston
Glasgow
Lanarkshire
G69 6ES
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed22 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone0141 7717272
Telephone regionGlasgow

Location

Registered AddressSuites 1 And 2
Garrowhill Business Centre
68 Whirlow Road, Garrowhill
Glasgow
G69 6QE
Scotland
ConstituencyGlasgow East
WardBaillieston

Shareholders

80 at £1David M. Kerr
80.00%
Ordinary
20 at £1Roberta Reid
20.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 January 2024 (2 months ago)
Next Return Due5 February 2025 (10 months, 1 week from now)

Filing History

1 February 2024Confirmation statement made on 22 January 2024 with no updates (3 pages)
26 January 2023Confirmation statement made on 22 January 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 August 2022 (6 pages)
14 February 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
27 January 2022Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 February 2021Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 December 2020Accounts for a dormant company made up to 31 August 2020 (6 pages)
26 May 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
23 January 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
17 January 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
23 January 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 October 2017Accounts for a dormant company made up to 31 August 2017 (7 pages)
20 October 2017Accounts for a dormant company made up to 31 August 2017 (7 pages)
5 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 May 2017Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
25 May 2016Accounts for a dormant company made up to 31 August 2015 (6 pages)
26 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
26 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
13 May 2015Accounts for a dormant company made up to 31 August 2014 (6 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
27 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
1 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
1 May 2014Accounts for a dormant company made up to 31 August 2013 (6 pages)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(5 pages)
28 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(5 pages)
10 May 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
10 May 2013Accounts for a dormant company made up to 31 August 2012 (6 pages)
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
3 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
18 May 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
18 May 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
22 January 2010Director's details changed for Roberta Reid on 22 January 2010 (2 pages)
22 January 2010Director's details changed for David Murdoch Kerr on 22 January 2010 (2 pages)
22 January 2010Director's details changed for David Murdoch Kerr on 22 January 2010 (2 pages)
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Roberta Reid on 22 January 2010 (2 pages)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
1 July 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
22 January 2009Return made up to 22/01/09; full list of members (4 pages)
22 January 2009Return made up to 22/01/09; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 July 2008Accounts for a dormant company made up to 31 August 2007 (5 pages)
15 February 2008Return made up to 22/01/08; full list of members (3 pages)
15 February 2008Return made up to 22/01/08; full list of members (3 pages)
4 July 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
4 July 2007Accounts for a dormant company made up to 31 August 2006 (5 pages)
26 January 2007Return made up to 22/01/07; full list of members (3 pages)
26 January 2007Return made up to 22/01/07; full list of members (3 pages)
19 June 2006Accounts for a dormant company made up to 31 August 2005 (5 pages)
19 June 2006Accounts for a dormant company made up to 31 August 2005 (5 pages)
20 January 2006Return made up to 22/01/06; full list of members (7 pages)
20 January 2006Return made up to 22/01/06; full list of members (7 pages)
3 June 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
3 June 2005Accounts for a dormant company made up to 31 August 2004 (5 pages)
19 January 2005Return made up to 22/01/05; full list of members (7 pages)
19 January 2005Return made up to 22/01/05; full list of members (7 pages)
28 June 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
28 June 2004Ad 01/05/03--------- £ si 99@1 (2 pages)
28 June 2004Ad 01/05/03--------- £ si 99@1 (2 pages)
28 June 2004Accounts for a dormant company made up to 31 August 2003 (5 pages)
15 June 2004Return made up to 22/01/04; full list of members (7 pages)
15 June 2004Return made up to 22/01/04; full list of members (7 pages)
20 November 2003Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
20 November 2003Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003Incorporation (16 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Incorporation (16 pages)