Lesmahagow
Lanark
Lanarkshire
ML11 0BU
Scotland
Secretary Name | James Fyfe Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Craigie Brae Lesmahagow Lanark Lanarkshire ML11 0BU Scotland |
Website | countrylet.com |
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Email address | [email protected] |
Telephone | 01555 890909 |
Telephone region | Lanark |
Registered Address | 33 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Clydesdale South |
1 at £1 | Jeanette Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,656 |
Cash | £20,800 |
Current Liabilities | £85,028 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 8 July 2023 (10 months ago) |
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Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
8 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
27 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
12 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
1 June 2020 | Termination of appointment of James Fyfe Harrison as a secretary on 31 May 2020 (1 page) |
8 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
20 July 2017 | Change of details for Mrs Jeanette Harrison as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Change of details for Mrs Jeanette Harrison as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
26 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (9 pages) |
26 July 2010 | Director's details changed for Jeanette Harrison on 30 June 2010 (2 pages) |
26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Registered office address changed from 33 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland on 26 July 2010 (1 page) |
26 July 2010 | Registered office address changed from 33 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland on 26 July 2010 (1 page) |
26 July 2010 | Registered office address changed from Unit 1, Turfholm Industrial Estate, Lesmahagow Lanark Lanarkshire ML11 0ED on 26 July 2010 (1 page) |
26 July 2010 | Director's details changed for Jeanette Harrison on 30 June 2010 (2 pages) |
26 July 2010 | Registered office address changed from Unit 1, Turfholm Industrial Estate, Lesmahagow Lanark Lanarkshire ML11 0ED on 26 July 2010 (1 page) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
10 September 2008 | Secretary's change of particulars / james harrison / 09/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / jeanette harrison / 09/09/2008 (1 page) |
10 September 2008 | Director's change of particulars / jeanette harrison / 09/09/2008 (1 page) |
10 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
10 September 2008 | Secretary's change of particulars / james harrison / 09/09/2008 (1 page) |
10 September 2008 | Return made up to 08/07/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 October 2007 | Return made up to 08/07/07; full list of members (2 pages) |
16 October 2007 | Return made up to 08/07/07; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
18 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
18 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
8 July 2005 | Incorporation (13 pages) |
8 July 2005 | Incorporation (13 pages) |