New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director Name | Mrs Jasmine Elizabeth Allen |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2022(9 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 July 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ia Stewart & Co The Mechanics Workshop New Lanark Lanark Lanarkshire ML11 9DB Scotland |
Director Name | Mr Samuel Allen |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2013(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
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 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
29 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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8 April 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
8 April 2020 | Cessation of Samuel Allen as a person with significant control on 2 June 2017 (1 page) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
15 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
24 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
4 December 2018 | Termination of appointment of Samuel Allen as a director on 30 November 2018 (1 page) |
28 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
13 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
13 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
22 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
22 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
20 October 2016 | Statement of capital following an allotment of shares on 11 March 2016
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20 October 2016 | Statement of capital following an allotment of shares on 11 March 2016
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29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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6 March 2013 | Incorporation
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6 March 2013 | Incorporation
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