Lesmahagow
Lanark
ML11 9ZG
Scotland
Secretary Name | Mary McCabe |
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Nationality | British |
Status | Current |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 128 Vere Road Kirkmuirhill Lanarkshire ML11 9QF Scotland |
Director Name | Mr Richard Thomson |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(12 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 December 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lanark Agricultural Centre Hyndford Road Lanark Lanarkshire ML11 9AX Scotland |
Telephone | 01555 664025 |
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Telephone region | Lanark |
Registered Address | Lanark Agricultural Centre Hyndford Road Lanark Lanarkshire ML11 9AX Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Gilbert Thomson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,481 |
Cash | £2,324 |
Current Liabilities | £141,987 |
Latest Accounts | 28 February 2022 (2 years ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
21 March 2023 | Confirmation statement made on 17 February 2023 with updates (4 pages) |
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17 February 2023 | Unaudited abridged accounts made up to 28 February 2022 (10 pages) |
20 September 2022 | Termination of appointment of Richard Thomson as a director on 13 December 2021 (1 page) |
22 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
28 February 2022 | Unaudited abridged accounts made up to 28 February 2021 (10 pages) |
21 April 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
27 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
8 April 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (10 pages) |
11 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
6 December 2018 | Appointment of Mr Richard Thomson as a director on 1 December 2018 (2 pages) |
27 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
27 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Director's details changed for Gilbert Thomson on 30 September 2013 (2 pages) |
19 February 2014 | Director's details changed for Gilbert Thomson on 30 September 2013 (2 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 March 2010 | Director's details changed for Gilbert Thomson on 17 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Gilbert Thomson on 17 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
23 February 2009 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
3 May 2007 | Accounts for a dormant company made up to 28 February 2007 (6 pages) |
21 February 2007 | Ad 17/02/06-31/05/06 £ si 99@1=99 (1 page) |
21 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
21 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
21 February 2007 | Ad 17/02/06-31/05/06 £ si 99@1=99 (1 page) |
17 February 2006 | Incorporation (13 pages) |
17 February 2006 | Incorporation (13 pages) |