Lanark
ML11 9EL
Scotland
Director Name | Mrs Lorna Mitchell Graham |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2004(same day as company formation) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 17 Friars Lane Lanark ML11 9EL Scotland |
Secretary Name | Kenneth Graham |
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Nationality | British |
Status | Closed |
Appointed | 03 May 2004(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 17 Friars Lane Lanark ML11 9EL Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 May 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 May 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 May 2004(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | The Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kenneth Graham 50.00% Ordinary |
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1 at £1 | Lorna Mitchell Graham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £331,166 |
Cash | £60,103 |
Current Liabilities | £55,155 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
29 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
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28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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29 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 February 2013 | Director's details changed for Lorna Mitchell Graham on 25 February 2013 (2 pages) |
25 February 2013 | Secretary's details changed for Kenneth Graham on 25 February 2013 (2 pages) |
25 February 2013 | Director's details changed for Kenneth Graham on 25 February 2013 (2 pages) |
23 October 2012 | Registered office address changed from 191 Station Road Shotts ML7 4BA on 23 October 2012 (1 page) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
30 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
30 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
31 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
22 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
8 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (9 pages) |
12 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New secretary appointed;new director appointed (2 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
3 May 2004 | Incorporation (15 pages) |