Lanark
Lanarkshire
Ml11
Secretary Name | Caroline Banks |
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Nationality | British |
Status | Current |
Appointed | 10 March 2003(3 days after company formation) |
Appointment Duration | 21 years |
Role | Secretary |
Correspondence Address | 11 Friars Lane Lanark Lanarkshire Ml11 |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Mechanics Workshop New Lanark Lanark ML11 9DB Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | 5 other UK companies use this postal address |
50 at £0.01 | Caroline Banks 50.00% Ordinary |
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50 at £0.01 | John Banks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £139,725 |
Cash | £119,594 |
Current Liabilities | £85,409 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
15 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
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9 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
14 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
15 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (11 pages) |
16 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
15 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
10 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (13 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (13 pages) |
8 April 2014 | Statement of capital following an allotment of shares on 28 February 2014
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8 April 2014 | Statement of capital following an allotment of shares on 28 February 2014
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12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
23 June 2010 | Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 23 June 2010 (1 page) |
23 June 2010 | Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 23 June 2010 (1 page) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for John Banks on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for John Banks on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for John Banks on 8 March 2010 (2 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
24 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
10 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
12 March 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Secretary's particulars changed (1 page) |
12 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 May 2006 | Secretary's particulars changed (1 page) |
30 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
30 May 2006 | Return made up to 07/03/06; full list of members (2 pages) |
30 May 2006 | Secretary's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
17 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
17 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
16 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
16 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
10 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
10 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
10 March 2003 | New secretary appointed (1 page) |
10 March 2003 | New director appointed (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | New secretary appointed (1 page) |
10 March 2003 | Director resigned (1 page) |
7 March 2003 | Incorporation (15 pages) |
7 March 2003 | Incorporation (15 pages) |