Strathaven
Lanarkshire
ML10 6UN
Scotland
Secretary Name | Jessie Murdoch |
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Nationality | British |
Status | Current |
Appointed | 24 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Staffa East Kilbride South Lanarkshire G74 4DZ Scotland |
Director Name | Trevor Thumwood |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1b Gateside Industrial Estate Lesmahagow ML11 0JR Scotland |
Telephone | 01357 521211 |
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Telephone region | Strathaven |
Registered Address | Unit 1b Gateside Industrial Estate Lesmahagow ML11 0JR Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | Clydesdale South |
3 at £1 | Kirk Campbell Murdoch 50.00% Ordinary |
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2 at £1 | Jessie Murdoch 33.33% Ordinary |
1 at £1 | Gillian Murdoch 16.67% Ordinary |
Year | 2014 |
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Net Worth | £237,159 |
Cash | £70,491 |
Current Liabilities | £189,351 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
25 January 2021 | Delivered on: 3 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2, lesmahagow industrial estate, balgray road, lesmahagow, lanark (erroneously referred to as block c otherwise block 2, gateside industrial estate, lesmahagow, lanark in title sheet LAN222660) being the subjects registered in the land register of scotland under title number LAN222660. Outstanding |
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14 March 2017 | Delivered on: 18 March 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Block 1, unit b gateside industrial estate, lesmahagow. LAN227900. Outstanding |
20 February 2017 | Delivered on: 23 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
25 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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3 February 2021 | Registration of charge SC2959320003, created on 25 January 2021 (6 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 December 2019 | Statement of capital following an allotment of shares on 1 February 2019
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29 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
1 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 November 2017 | Registered office address changed from Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB to Unit 1B Gateside Industrial Estate Lesmahagow ML11 0JR on 28 November 2017 (1 page) |
28 November 2017 | Registered office address changed from Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB to Unit 1B Gateside Industrial Estate Lesmahagow ML11 0JR on 28 November 2017 (1 page) |
18 March 2017 | Registration of charge SC2959320002, created on 14 March 2017 (8 pages) |
18 March 2017 | Registration of charge SC2959320002, created on 14 March 2017 (8 pages) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
23 February 2017 | Registration of charge SC2959320001, created on 20 February 2017 (8 pages) |
23 February 2017 | Registration of charge SC2959320001, created on 20 February 2017 (8 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 November 2016 | Statement of capital following an allotment of shares on 1 February 2016
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22 November 2016 | Statement of capital following an allotment of shares on 1 February 2016
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16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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20 January 2015 | Registered office address changed from 11 Orchard Gardens Strathaven South Lanarkshire ML10 6UN to Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB on 20 January 2015 (1 page) |
20 January 2015 | Registered office address changed from 11 Orchard Gardens Strathaven South Lanarkshire ML10 6UN to Unit 10 Hamilton Road Industrial Estate Strathaven Lanarkshire ML10 6UB on 20 January 2015 (1 page) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Statement of capital following an allotment of shares on 1 March 2011
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15 December 2011 | Statement of capital following an allotment of shares on 1 March 2011
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15 December 2011 | Statement of capital following an allotment of shares on 1 March 2011
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18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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18 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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18 February 2011 | Statement of capital following an allotment of shares on 1 December 2010
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10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 April 2010 | Director's details changed for Kirk Campbell Murdoch on 24 January 2010 (2 pages) |
2 April 2010 | Director's details changed for Kirk Campbell Murdoch on 24 January 2010 (2 pages) |
2 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
2 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
18 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 March 2008 | Director's change of particulars / kirk murdoch / 06/11/2007 (1 page) |
24 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
24 March 2008 | Director's change of particulars / kirk murdoch / 06/11/2007 (1 page) |
24 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 24 paterson terrace east kilbride south lanarkshire G75 0BB (1 page) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 24 paterson terrace east kilbride south lanarkshire G75 0BB (1 page) |
19 March 2007 | Ad 01/03/06--------- £ si 3@1 (2 pages) |
19 March 2007 | Ad 01/03/06--------- £ si 3@1 (2 pages) |
15 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
15 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
22 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
22 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
24 January 2006 | Incorporation (14 pages) |
24 January 2006 | Incorporation (14 pages) |