Lanark
ML11 9DB
Scotland
Secretary Name | Mrs Deborah Law |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2007(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 08 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 River View Lanark Lanarkshire ML11 8TJ Scotland |
Director Name | David Byres |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(2 months after company formation) |
Appointment Duration | 3 years (resigned 09 August 2007) |
Role | Administrator |
Correspondence Address | 7 Erskine Way Shotts Lanarkshire ML7 4AJ Scotland |
Secretary Name | Sharon Byres |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(2 months after company formation) |
Appointment Duration | 3 years (resigned 09 August 2007) |
Role | Company Director |
Correspondence Address | 7 Erskine Way Shotts Lanarkshire ML7 4AJ Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 June 2004(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 | 09 June 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | The Mechanics Workshop New Lanark Lanark 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 | Mrs Deborah Law 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2021 | Application to strike the company off the register (3 pages) |
16 February 2021 | Director's details changed for Mr Drew Thomas Law on 1 January 2021 (2 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
14 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
1 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
14 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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2 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
2 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (8 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
13 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
20 July 2009 | Secretary's change of particulars / deborah law / 20/07/2009 (1 page) |
20 July 2009 | Secretary's change of particulars / deborah law / 20/07/2009 (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from the mechanics workshop new lanark lanark ML11 9DB united kingdom (1 page) |
18 June 2009 | Secretary's change of particulars / deborah law / 01/12/2008 (1 page) |
18 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
18 June 2009 | Location of debenture register (1 page) |
18 June 2009 | Secretary's change of particulars / deborah law / 01/12/2008 (1 page) |
18 June 2009 | Location of register of members (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from the mechanics workshop new lanark lanark ML11 9DB united kingdom (1 page) |
18 June 2009 | Location of debenture register (1 page) |
18 June 2009 | Director's change of particulars / drew law / 01/12/2008 (1 page) |
18 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
18 June 2009 | Location of register of members (1 page) |
18 June 2009 | Director's change of particulars / drew law / 01/12/2008 (1 page) |
20 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
20 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from 1 hope street lanark lanarkshire ML11 7LZ scotland (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from 1 hope street lanark lanarkshire ML11 7LZ scotland (1 page) |
24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
23 June 2008 | Location of debenture register (1 page) |
23 June 2008 | Location of register of members (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from ia stewart & co,, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
23 June 2008 | Location of debenture register (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from ia stewart & co,, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
23 June 2008 | Location of register of members (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New director appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Director resigned (1 page) |
13 June 2007 | Location of debenture register (1 page) |
13 June 2007 | Location of register of members (1 page) |
13 June 2007 | Location of debenture register (1 page) |
13 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
13 June 2007 | Location of register of members (1 page) |
13 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page) |
27 July 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
14 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
14 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
25 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
25 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | New director appointed (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | New secretary appointed (1 page) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New director appointed (1 page) |
9 June 2004 | Incorporation (13 pages) |
9 June 2004 | Incorporation (13 pages) |