Lanark
Lanarkshire
ML11 7SR
Scotland
Secretary Name | Mr Craig Christie |
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Status | Current |
Appointed | 04 July 2023(13 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Correspondence Address | C/O Border Biscuits Limited South Faulds Road Lanark Lanarkshire ML11 7SR Scotland |
Director Name | Mr John Alan Cunningham |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Hazel Gardens Lanark Lanarkshire ML11 9FR Scotland |
Website | corralinn.co.uk |
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Telephone | 01465 712178 |
Telephone region | Girvan |
Registered Address | C/O Border Biscuits Limited South Faulds Road Lanark Lanarkshire ML11 7SR Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
1 November 2023 | Notification of Tina Cunningham as a person with significant control on 4 July 2023 (2 pages) |
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1 November 2023 | Appointment of Ms Tina Cunningham as a director on 4 July 2023 (2 pages) |
1 November 2023 | Cessation of John Alan Cunningham as a person with significant control on 21 December 2022 (1 page) |
1 November 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
1 November 2023 | Appointment of Mr Craig Christie as a secretary on 4 July 2023 (2 pages) |
1 November 2023 | Termination of appointment of John Alan Cunningham as a director on 21 December 2022 (1 page) |
20 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
30 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
27 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
6 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
20 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
14 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
17 November 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
27 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
29 September 2015 | Annual return made up to 25 September 2015 no member list (2 pages) |
29 September 2015 | Annual return made up to 25 September 2015 no member list (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
1 December 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
7 October 2014 | Annual return made up to 25 September 2014 no member list (2 pages) |
7 October 2014 | Annual return made up to 25 September 2014 no member list (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
26 September 2013 | Annual return made up to 25 September 2013 no member list (2 pages) |
26 September 2013 | Annual return made up to 25 September 2013 no member list (2 pages) |
27 November 2012 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
27 November 2012 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
10 October 2012 | Resolutions
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10 October 2012 | Resolutions
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10 October 2012 | Memorandum and Articles of Association (15 pages) |
10 October 2012 | Memorandum and Articles of Association (15 pages) |
2 October 2012 | Annual return made up to 25 September 2012 no member list (2 pages) |
2 October 2012 | Annual return made up to 25 September 2012 no member list (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
26 October 2011 | Annual return made up to 25 September 2011 (16 pages) |
26 October 2011 | Annual return made up to 25 September 2011 (16 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
11 November 2010 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
21 October 2010 | Registered office address changed from Unit 2 Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 21 October 2010 (2 pages) |
21 October 2010 | Annual return made up to 25 September 2010 (14 pages) |
21 October 2010 | Annual return made up to 25 September 2010 (14 pages) |
21 October 2010 | Director's details changed for John Alan Cunningham on 21 September 2010 (3 pages) |
21 October 2010 | Director's details changed for John Alan Cunningham on 21 September 2010 (3 pages) |
21 October 2010 | Registered office address changed from Unit 2 Block 4 Caldwelside Industrial Estate Lanark Strathclyde ML11 7SR on 21 October 2010 (2 pages) |
25 September 2009 | Incorporation (23 pages) |
25 September 2009 | Incorporation (23 pages) |