Lanark
ML11 7NL
Scotland
Director Name | Lindsay Edward Duncan |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
Director Name | John McDougall McIlvaney |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
Director Name | Mandy McIlvaney |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Hope Street Lanark ML11 7NL Scotland |
Registered Address | 13 Hope Street Lanark ML11 7NL Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale North |
Address Matches | Over 50 other UK companies use this postal address |
31 at £1 | John Mcdougall Mcilvaney 31.00% Ordinary |
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31 at £1 | Lindsay Edward Duncan 31.00% Ordinary |
19 at £1 | Karen Duncan 19.00% Ordinary |
19 at £1 | Mandy Mcilvaney 19.00% Ordinary |
Year | 2014 |
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Turnover | £81,656 |
Gross Profit | £40,056 |
Net Worth | £19,016 |
Cash | £14,248 |
Current Liabilities | £8,078 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
20 January 2017 | Delivered on: 24 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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31 August 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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28 April 2023 | Director's details changed for John Mcdougall Mcilvaney on 4 April 2023 (2 pages) |
28 April 2023 | Cessation of Lindsay Edward Duncan as a person with significant control on 4 April 2023 (1 page) |
28 April 2023 | Termination of appointment of Lindsay Edward Duncan as a director on 4 April 2023 (1 page) |
28 April 2023 | Change of details for John Mcdougall Mcilvaney as a person with significant control on 4 April 2023 (2 pages) |
28 April 2023 | Change of details for John Mcdougall Mcilvaney as a person with significant control on 4 April 2023 (2 pages) |
28 April 2023 | Termination of appointment of Karen Duncan as a director on 4 April 2023 (1 page) |
3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
3 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
11 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
30 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
24 January 2017 | Registration of charge SC4739880001, created on 20 January 2017 (8 pages) |
24 January 2017 | Registration of charge SC4739880001, created on 20 January 2017 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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12 October 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
12 October 2015 | Total exemption full accounts made up to 30 April 2015 (9 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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