Carnwath
Lanarkshire
ML11 8HP
Scotland
Secretary Name | Mark Neville |
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Nationality | British |
Status | Current |
Appointed | 25 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Main Street Carnwath Lanarkshire ML11 8HP Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01555 840807 |
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Telephone region | Lanark |
Registered Address | 103 Main Street Carnwath Lanarkshire ML11 8HP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale East |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Irene Charlotte Neville 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,229 |
Cash | £6,958 |
Current Liabilities | £18,020 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months, 1 week ago) |
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Next Return Due | 8 February 2025 (9 months, 1 week from now) |
27 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
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17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
31 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 February 2012 | Secretary's details changed for Mark Nelville on 10 February 2012 (1 page) |
10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Secretary's details changed for Mark Nelville on 10 February 2012 (1 page) |
10 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
2 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Irene Charlotte Neville on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Irene Charlotte Neville on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Irene Charlotte Neville on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
25 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
23 February 2006 | Return made up to 25/01/06; full list of members (2 pages) |
23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
23 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | Secretary resigned (1 page) |
25 January 2005 | Incorporation (17 pages) |
25 January 2005 | Incorporation (17 pages) |