Carluke
ML8 5WE
Scotland
Secretary Name | Derek Cleland |
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Status | Current |
Appointed | 10 March 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Scoular Ha Place Carluke ML8 5WE Scotland |
Director Name | Mr Campbell Scott |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2017(1 year, 10 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Scoular Ha Place Carluke ML8 5WE Scotland |
Director Name | Mrs Laura O'Brien |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 March 2023(8 years after company formation) |
Appointment Duration | 1 year |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 14 Scoular Ha Place Carluke ML8 5WE Scotland |
Registered Address | Unit 9 Harestanes Industrial Estate Braidwood Carluke ML8 5PP Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Clydesdale West |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
14 September 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
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14 September 2023 | Registered office address changed from 14 Scoular Ha Place Carluke ML8 5WE Scotland to Unit 9 Harestanes Industrial Estate Braidwood Carluke ML8 5PP on 14 September 2023 (1 page) |
28 March 2023 | Secretary's details changed for Derek Cleland on 24 March 2023 (1 page) |
28 March 2023 | Director's details changed for Mr Derek Robert James Cleland on 28 March 2023 (2 pages) |
24 March 2023 | Appointment of Mrs Laura O'brien as a director on 24 March 2023 (2 pages) |
31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (12 pages) |
3 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
13 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 June 2021 | Registered office address changed from 165 Main Street Wishaw North Lanarkshire ML2 7AU United Kingdom to 14 Scoular Ha Place Carluke ML8 5WE on 14 June 2021 (1 page) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
31 August 2017 | Appointment of Mr Campbell Scott as a director on 9 January 2017 (2 pages) |
31 August 2017 | Appointment of Mr Campbell Scott as a director on 9 January 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 October 2016 | Statement of capital following an allotment of shares on 1 June 2015
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26 October 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
26 October 2016 | Statement of capital following an allotment of shares on 1 June 2015
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29 September 2016 | Statement of capital following an allotment of shares on 1 June 2015
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29 September 2016 | Statement of capital following an allotment of shares on 1 June 2015
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8 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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10 March 2015 | Incorporation Statement of capital on 2015-03-10
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