| Company Name | Lanark Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345194 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2008(15 years, 10 months ago) |
| Dissolution Date | 2 June 2020 (3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Tracy Melrose Calvin |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 7 Armadale Road Lanark Lanarkshire ML11 7BG Scotland |
| Secretary Name | Mr Winston Calvin |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(5 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 June 2020) |
| Role | Company Director |
| Correspondence Address | 7 Armadale Road Lanark ML11 7BG Scotland |
| Secretary Name | Lynne McTaggart |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenauchen House 31 Braidwood Road Carluke Lanarkshire ML8 5NY Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Tracey Melrose Calvin 50.00% Ordinary |
|---|---|
| 50 at £1 | Winston Calvin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,793 |
| Cash | £18,032 |
| Current Liabilities | £28,652 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
|---|---|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 September 2013 | Appointment of Mr Winston Calvin as a secretary (2 pages) |
| 15 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 15 September 2013 | Termination of appointment of Lynne Mctaggart as a secretary (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 3 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Director's details changed for Tracy Melrose Calvin on 2 July 2010 (2 pages) |
| 31 July 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 31 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Tracy Melrose Calvin on 2 July 2010 (2 pages) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 2 July 2008 | Incorporation (12 pages) |