Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary Name | Mrs Janet Scott Ross Griffin Wilson |
---|---|
Status | Resigned |
Appointed | 04 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB Scotland |
Registered Address | The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB Scotland |
---|---|
Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Robert Wilson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £118,899 |
Cash | £106,247 |
Current Liabilities | £535,072 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
18 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
12 November 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
24 February 2020 | Termination of appointment of Janet Scott Ross Griffin Wilson as a secretary on 1 August 2017 (1 page) |
31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
27 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
5 July 2019 | Amended accounts made up to 31 March 2018 (9 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
31 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
25 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 August 2015 | Registered office address changed from C/O I a Stewart & Company Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB on 24 August 2015 (1 page) |
24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Registered office address changed from C/O I a Stewart & Company Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB on 24 August 2015 (1 page) |
24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
25 January 2013 | Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland on 25 January 2013 (1 page) |
25 January 2013 | Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland on 25 January 2013 (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page) |
28 August 2012 | Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page) |
28 August 2012 | Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages) |
28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages) |
28 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page) |
28 August 2012 | Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 13 December 2011 (1 page) |
13 December 2011 | Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 13 December 2011 (1 page) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 March 2011 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
23 March 2011 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages) |
4 August 2009 | Incorporation (14 pages) |
4 August 2009 | Incorporation (14 pages) |