New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary Name | Norman Melaney |
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Status | Closed |
Appointed | 10 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Ia Stewart & Co The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
Director Name | Mrs Susan Melaney |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2011(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 03 October 2017) |
Role | Business Administrator |
Country of Residence | England |
Correspondence Address | Ia Stewart & Co The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
Registered Address | Ia Stewart & Co The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,007 |
Cash | £10,146 |
Current Liabilities | £24,474 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2017 | Application to strike the company off the register (3 pages) |
6 July 2017 | Application to strike the company off the register (3 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
8 November 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
8 November 2016 | Current accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
20 May 2014 | Director's details changed for Norman Melaney on 1 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Norman Melaney on 1 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Norman Melaney on 1 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages) |
20 May 2014 | Director's details changed for Mrs Susan Melaney on 1 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mrs Susan Melaney on 13 May 2014 (2 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Director's details changed for Mrs Susan Melaney on 13 May 2014 (2 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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10 February 2014 | Director's details changed for Mrs Susan Melaney on 10 February 2014 (2 pages) |
10 February 2014 | Director's details changed for Mrs Susan Melaney on 10 February 2014 (2 pages) |
10 February 2014 | Director's details changed for Norman Melaney on 10 February 2014 (2 pages) |
10 February 2014 | Director's details changed for Norman Melaney on 10 February 2014 (2 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Statement of capital following an allotment of shares on 1 June 2011
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12 September 2011 | Statement of capital following an allotment of shares on 1 June 2011
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12 September 2011 | Appointment of Mrs Susan Melaney as a director (2 pages) |
12 September 2011 | Appointment of Mrs Susan Melaney as a director (2 pages) |
12 September 2011 | Statement of capital following an allotment of shares on 1 June 2011
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10 May 2011 | Incorporation
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10 May 2011 | Incorporation
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10 May 2011 | Incorporation
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