| Company Name | Lanarkshire Investigations Limited |
|---|---|
| Directors | David Murdoch Kerr and Roberta Reid |
| Company Status | Active |
| Company Number | SC242700 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(20 years, 4 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 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| 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 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(same day as company formation) |
| 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 | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Glasgow Road Baillieston Glasgow Lanarkshire G69 6ES Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(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 | Suites 1 And 2 Garrowhill Business Centre 68 Whirlow Road, Garrowhill Glasgow G69 6QE Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 80 at £1 | David M. Kerr 80.00% Ordinary |
|---|---|
| 20 at £1 | Roberta Reid 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2024 (8 months from now) |
Filing History
| 27 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
|---|---|
| 2 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 30 December 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 20 October 2017 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 22 January 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) |
| 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) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Roberta Reid on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for David Murdoch Kerr on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Roberta Reid on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for David Murdoch Kerr on 22 January 2010 (2 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 20 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 20 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 28 June 2004 | Ad 01/05/03--------- £ si [email protected] (2 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 28 June 2004 | Ad 01/05/03--------- £ si [email protected] (2 pages) |
| 15 June 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 20 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 20 November 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Incorporation (16 pages) |