Lanarkshire Chamber Of Commerce

Company Name	Lanarkshire Chamber Of Commerce
Company Status	Dissolved
Company Number	SC250375
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 June 2003(20 years, 10 months ago)
Dissolution Date	14 June 2019 (4 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Neil John Kennedy
Status	Closed
Appointed	02 March 2014(10 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 June 2019)
Role	Company Director
Correspondence Address	10 Kirkland Park Strathaven Lanarkshire ML10 6AR Scotland

Director Name	Mr Neil John Kennedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 June 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Kirkland Park Strathaven Lanarkshire ML10 6AR Scotland

Director Name	Mr Jimmy Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Bonnington The Pleasance Kirkfieldbank Lanark ML11 9TG Scotland

Director Name	Mr Malcolm Stephen Southern
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	I.F.A.
Country of Residence	Scotland
Correspondence Address	49 Royal Gardens Bothwell Glasgow G71 8SY Scotland

Director Name	Lisa Reekie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Financial Director
Correspondence Address	25 Buchanan Drive Cambuslang Glasgow Lanarkshire G72 8BD Scotland

Director Name	Mr Ian Alistair Macpherson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	9 Garnock Park East Kilbride Glasgow Lanarkshire G74 2HZ Scotland

Director Name	Mr Samuel Robert Westwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Annan Glade Motherwell Lanarkshire ML1 2BT Scotland

Director Name	Mr David Alexander Elder
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dunlin Stewartfield East Kilbride Glasgow G74 4RU Scotland

Director Name	Mr Thomas Allan Blackley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Inveravon Drive Motherwell North Lanarkshire ML1 3BQ Scotland

Secretary Name	Mr Samuel Robert Westwood
Nationality	British
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Annan Glade Motherwell Lanarkshire ML1 2BT Scotland

Director Name	Mr Gordon Muir
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 22 September 2008)
Role	Coach Hirer
Country of Residence	Scotland
Correspondence Address	1 Powell Street Douglas Water Lanark South Lanarkshire ML11 9PP Scotland

Director Name	Martin Super
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 26 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Grieve Croft Silverwood Bothwell G71 8LU Scotland

Director Name	Nicholas James Johnston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 02 March 2004)
Role	Area Manager
Correspondence Address	20 Redwood Crescent Hamilton Lanarkshire ML3 8SZ Scotland

Director Name	Robert Cran Gall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 2007)
Role	Solicitor
Correspondence Address	56 Muirhead Stonehouse ML9 3HQ Scotland

Director Name	Mr James Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pleasance Bungalow Kirkfieldbank Lanark Lanarkshire ML11 9TG Scotland

Director Name	Mr Ian Stewart Brooks
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Humbie Road Eaglesham Glasgow Lanarkshire G76 0LX Scotland

Director Name	Alastair James McGregor Warwick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2008)
Role	Chief Exec
Correspondence Address	17 Denbeath Court Barnccuith Park Hamilton Lanarkshire ML3 7TR Scotland

Director Name	Mrs Elaine Loudon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ingledene 1 Carlisle Road Hamilton Lanarkshire ML3 7BZ Scotland

Director Name	Mr Maurice William Logie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rowan Grove Quarter Hamilton Lanarkshire ML3 7TT Scotland

Director Name	Mr Douglas Watson Hendry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	3 Flemington Court Strathaven Lanarkshire ML10 6FL Scotland

Director Name	Alan Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2009)
Role	Financial Services Operations
Country of Residence	Scotland
Correspondence Address	22 Antonine Road Dullatur Glasgow Strathclyde G68 0FE Scotland

Director Name	Mr John Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2015)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton Lanarkshire ML3 7DP Scotland

Director Name	Mr Samuel Wylie Walker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Glenheath Drive Glenboig Coatbridge Lanarkshire ML5 2SU Scotland

Secretary Name	Mr Samuel Wylie Walker
Status	Resigned
Appointed	19 December 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 2014)
Role	Company Director
Correspondence Address	Barncluith Business Centre Townhead Street Hamilton Lanarkshire ML3 7DP Scotland

Contact

Website	lanarkshirechamber.org
Telephone	01698 426882
Telephone region	Motherwell

Location

Registered Address	H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£100,761
Cash	£1,767
Current Liabilities	£37,119

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 August 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Annual return made up to 2 June 2016 no member list (4 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Registered office address changed from Barncluith Business Centre Townhead Street Hamilton Lanarkshire ML3 7DP to C/O Neil Kennedy West Stand, New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Barncluith Business Centre Townhead Street Hamilton Lanarkshire ML3 7DP to C/O Neil Kennedy West Stand, New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2015	Annual return made up to 2 June 2015 no member list (3 pages)
30 June 2015	Annual return made up to 2 June 2015 no member list (3 pages)
28 January 2015	Appointment of Mr Neil John Kennedy as a director on 1 January 2015 (2 pages)
28 January 2015	Appointment of Mr Neil John Kennedy as a director on 1 January 2015 (2 pages)
28 January 2015	Termination of appointment of John Brown as a director on 1 January 2015 (1 page)
28 January 2015	Termination of appointment of John Brown as a director on 1 January 2015 (1 page)
19 July 2014	Annual return made up to 2 June 2014 no member list (3 pages)
19 July 2014	Annual return made up to 2 June 2014 no member list (3 pages)
28 March 2014	Termination of appointment of Maurice Logie as a director (1 page)
28 March 2014	Termination of appointment of Malcolm Southern as a director (1 page)
3 March 2014	Appointment of Mr Neil John Kennedy as a secretary (2 pages)
2 March 2014	Termination of appointment of Samuel Walker as a director (1 page)
2 March 2014	Termination of appointment of Samuel Walker as a secretary (1 page)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
9 January 2014	Annual return made up to 2 June 2013 no member list (4 pages)
9 January 2014	Annual return made up to 2 June 2013 no member list (4 pages)
9 January 2014	Appointment of Mr John Brown as a director (2 pages)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
28 June 2013	First Gazette notice for compulsory strike-off (1 page)
22 August 2012	Director's details changed for Mr Malcolm Stephen Southern on 1 March 2012 (2 pages)
22 August 2012	Director's details changed for Mr Malcolm Stephen Southern on 1 March 2012 (2 pages)
22 August 2012	Annual return made up to 2 June 2012 no member list (4 pages)
22 August 2012	Annual return made up to 2 June 2012 no member list (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2012	Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell North Lanarkshire ML1 1TP on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell North Lanarkshire ML1 1TP on 7 March 2012 (1 page)
5 February 2012	Appointment of Mr Samuel Wylie Walker as a secretary (1 page)
15 December 2011	Termination of appointment of Samuel Westwood as a director (1 page)
15 December 2011	Termination of appointment of Samuel Westwood as a secretary (1 page)
15 December 2011	Termination of appointment of Ian Brooks as a director (1 page)
3 October 2011	Appointment of Mr Samuel Wylie Walker as a director (2 pages)
16 June 2011	Annual return made up to 2 June 2011 no member list (6 pages)
16 June 2011	Annual return made up to 2 June 2011 no member list (6 pages)
16 June 2011	Termination of appointment of James Gilchrist as a director (1 page)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 January 2011	Memorandum and Articles of Association (23 pages)
13 December 2010	Termination of appointment of Douglas Hendry as a director (1 page)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2010	Director's details changed for Mr Maurice William Logie on 2 June 2010 (2 pages)
20 July 2010	Annual return made up to 2 June 2010 no member list (8 pages)
20 July 2010	Annual return made up to 2 June 2010 no member list (8 pages)
20 July 2010	Director's details changed for Mr Maurice William Logie on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Ian Stewart Brooks on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Ian Stewart Brooks on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Malcolm Stephen Southern on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Malcolm Stephen Southern on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Douglas Watson Hendry on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Samuel Robert Westwood on 2 June 2010 (2 pages)
15 June 2010	Appointment of Mr Maurice William Logie as a director (1 page)
15 June 2010	Director's details changed for Douglas Watson Hendry on 2 June 2010 (2 pages)
15 June 2010	Director's details changed for Samuel Robert Westwood on 2 June 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 January 2010	Termination of appointment of Alan Brown as a director (2 pages)
10 November 2009	Termination of appointment of Elaine Loudon as a director (1 page)
10 November 2009	Termination of appointment of David Elder as a director (1 page)
19 June 2009	Annual return made up to 02/06/09 (4 pages)
19 June 2009	Appointment terminated director gordon muir (1 page)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 January 2009	Appointment terminate, director jacqueline lee logged form (1 page)
4 December 2008	Director appointed douglas watson hendry (2 pages)
4 December 2008	Director appointed alan brown (2 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 June 2008	Annual return made up to 02/06/08 (4 pages)
3 June 2008	Appointment terminated director alastair warwick (1 page)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 September 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 02/06/07 (3 pages)
22 December 2006	New director appointed (2 pages)
17 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 November 2006	New director appointed (2 pages)
12 June 2006	Annual return made up to 02/06/06 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2005	Director resigned (1 page)
29 June 2005	Annual return made up to 02/06/05 (6 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 June 2004	Annual return made up to 02/06/04 (6 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
6 December 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
2 June 2003	Incorporation (40 pages)

Lanarkshire Chamber Of Commerce

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland