Lanarkshire Initiatives Limited

Company Name	Lanarkshire Initiatives Limited
Company Status	Active
Company Number	SC264658
Category	Private Limited Company
Incorporation Date	9 March 2004(20 years, 2 months ago)
Previous Name	Macrocom (867) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Catriona Blyth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Retired Florist
Country of Residence	Scotland
Correspondence Address	17 Rowanden Avenue Bellshill Lanarkshire ML4 3EW Scotland

Director Name	Gavin Anderson Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Technical Services Manager
Country of Residence	Scotland
Correspondence Address	29 Arthurlie Drive Uplawmoor East Renfrewshire G78 4AH Scotland

Director Name	Tracey Anne Winters
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(3 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	191 Brandon Street Motherwell ML1 1RS Scotland

Director Name	Mr David William Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Civil Engineer
Country of Residence	Scotland
Correspondence Address	97 Cairnhill Road Airdrie Lanarkshire ML6 9HP Scotland

Director Name	Thomas Cartwright
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	46 Albion Tower Motherwell ML1 1XG Scotland

Secretary Name	Thomas Cartwright
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Albion Tower Motherwell ML1 1XG Scotland

Director Name	Susan Matthews Muir
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 27 July 2010)
Role	Neighbourhood Manager
Correspondence Address	10 Moss Way Braehead, Forth Lanark ML11 8FD Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	09 March 2004(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	lanarkshireha.com
Telephone	01698 269119
Telephone region	Motherwell

Location

Registered Address	191 Brandon Street Motherwell ML1 1RS Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig

Shareholders

2 at £1	Lanarkshire Housing Association LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

12 April 2005	Delivered on: 21 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 May 2023	Termination of appointment of David William Smith as a director on 17 May 2023 (1 page)
26 April 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
12 July 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
17 April 2021	Satisfaction of charge 1 in full (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
14 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
17 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (6 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (13 pages)
9 July 2015	Full accounts made up to 31 March 2015 (13 pages)
18 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Director's details changed for Tracey Anne Winters on 10 July 2013 (2 pages)
18 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Director's details changed for Tracey Anne Winters on 10 July 2013 (2 pages)
23 February 2015	Termination of appointment of Thomas Cartwright as a director on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Thomas Cartwright as a secretary on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Thomas Cartwright as a secretary on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Thomas Cartwright as a director on 20 February 2015 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (11 pages)
9 December 2014	Full accounts made up to 31 March 2014 (11 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (8 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (8 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (8 pages)
4 December 2013	Full accounts made up to 31 March 2013 (11 pages)
4 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 June 2013	Director's details changed for Tracey Anne Winters on 31 May 2013 (3 pages)
12 June 2013	Director's details changed for Tracey Anne Winters on 31 May 2013 (3 pages)
3 April 2013	Director's details changed for Catriona Blyth on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Gavin Anderson Young on 9 March 2013 (2 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Director's details changed for Gavin Anderson Young on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Gavin Anderson Young on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Thomas Cartwright on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Tracey Anne Winters on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Thomas Cartwright on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Catriona Blyth on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Thomas Cartwright on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Tracey Anne Winters on 9 March 2013 (2 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Director's details changed for Catriona Blyth on 9 March 2013 (2 pages)
3 April 2013	Director's details changed for Tracey Anne Winters on 9 March 2013 (2 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
11 September 2012	Full accounts made up to 31 March 2012 (12 pages)
11 September 2012	Full accounts made up to 31 March 2012 (12 pages)
1 May 2012	Annual return made up to 9 March 2012 (17 pages)
1 May 2012	Annual return made up to 9 March 2012 (17 pages)
1 May 2012	Annual return made up to 9 March 2012 (17 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 April 2011	Annual return made up to 9 March 2011 (17 pages)
21 April 2011	Annual return made up to 9 March 2011 (17 pages)
21 April 2011	Termination of appointment of Susan Muir as a director (2 pages)
21 April 2011	Annual return made up to 9 March 2011 (17 pages)
21 April 2011	Termination of appointment of Susan Muir as a director (2 pages)
14 October 2010	Full accounts made up to 31 March 2010 (10 pages)
14 October 2010	Full accounts made up to 31 March 2010 (10 pages)
30 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
30 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
30 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (18 pages)
28 September 2009	Full accounts made up to 31 March 2009 (13 pages)
28 September 2009	Full accounts made up to 31 March 2009 (13 pages)
28 March 2009	Return made up to 09/03/09; no change of members (6 pages)
28 March 2009	Return made up to 09/03/09; no change of members (6 pages)
25 March 2009	Director's change of particulars / catriona blyth / 25/10/2008 (1 page)
25 March 2009	Director's change of particulars / catriona blyth / 25/10/2008 (1 page)
26 September 2008	Full accounts made up to 31 March 2008 (10 pages)
26 September 2008	Full accounts made up to 31 March 2008 (10 pages)
31 March 2008	Return made up to 09/03/08; no change of members (9 pages)
31 March 2008	Return made up to 09/03/08; no change of members (9 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
27 March 2007	Return made up to 09/03/07; full list of members (9 pages)
27 March 2007	Return made up to 09/03/07; full list of members (9 pages)
2 October 2006	Full accounts made up to 31 March 2006 (13 pages)
2 October 2006	Full accounts made up to 31 March 2006 (13 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 09/03/06; full list of members (9 pages)
30 March 2006	Return made up to 09/03/06; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 March 2005 (10 pages)
3 November 2005	Full accounts made up to 31 March 2005 (10 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
21 April 2005	Partic of mort/charge * (4 pages)
21 April 2005	Partic of mort/charge * (4 pages)
21 March 2005	Return made up to 09/03/05; full list of members (3 pages)
21 March 2005	Return made up to 09/03/05; full list of members (3 pages)
22 January 2005	Director's particulars changed (1 page)
22 January 2005	Director's particulars changed (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 152 bath street glasgow G2 4TB (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 152 bath street glasgow G2 4TB (1 page)
10 June 2004	Company name changed macrocom (867) LIMITED\certificate issued on 10/06/04 (2 pages)
10 June 2004	Company name changed macrocom (867) LIMITED\certificate issued on 10/06/04 (2 pages)
9 March 2004	Incorporation (14 pages)
9 March 2004	Incorporation (14 pages)

Lanarkshire Initiatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland