New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director Name | Mrs Anne Allison |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
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 |
1 at £1 | Alan Allison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,545 |
Cash | £49,016 |
Current Liabilities | £420,066 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
18 August 2017 | Delivered on: 24 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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10 December 2014 | Delivered on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
2 May 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
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9 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
29 April 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
23 February 2022 | Unaudited abridged accounts made up to 30 June 2021 (7 pages) |
21 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
11 November 2020 | Statement of capital following an allotment of shares on 3 December 2019
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11 November 2020 | Notification of Anne Allison as a person with significant control on 31 March 2020 (2 pages) |
31 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
14 January 2020 | Appointment of Mrs Anne Allison as a director on 14 January 2020 (2 pages) |
25 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
16 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
24 August 2017 | Registration of charge SC4269340002, created on 18 August 2017 (4 pages) |
24 August 2017 | Registration of charge SC4269340002, created on 18 August 2017 (4 pages) |
27 July 2017 | Notification of Alan Allison as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
27 July 2017 | Notification of Alan Allison as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
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31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
11 December 2014 | Registration of charge SC4269340001, created on 10 December 2014 (5 pages) |
11 December 2014 | Registration of charge SC4269340001, created on 10 December 2014 (5 pages) |
22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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13 July 2012 | Director's details changed for Mr Alan Allison on 12 July 2012 (2 pages) |
13 July 2012 | Director's details changed for Mr Alan Allison on 12 July 2012 (2 pages) |
25 June 2012 | Incorporation
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25 June 2012 | Incorporation
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25 June 2012 | Incorporation
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