SCOTTISH ENTERPRISE LANARKSHIRE
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALAN MAITLAND |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | 11/04/16 NO MEMBER LIST |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/04/1514 April 2015 | 11/04/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | 11/04/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHUGH |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
| 12/04/1312 April 2013 | 11/04/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | 11/04/12 NO MEMBER LIST |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MR STUART ANDREW CLARKE |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | SECTION 519 |
| 18/04/1118 April 2011 | 11/04/11 NO MEMBER LIST |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | 11/04/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONNOLLY |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR MICHAEL MCHUGH |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY WRIGHT |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 11/04/09 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME WADDELL |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY MANDY WRIGHT |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RUTHERFORD |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM NEW LANARKSHIRE HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3AD |
| 04/06/084 June 2008 | SECRETARY APPOINTED JOHN CRAWFORD |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 11/04/08 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD BETHEL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CALLUM LOGAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MANDY WRIGHT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE REIDFORD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRICK |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CUNNINGHAM |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEITCH |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SCOTT |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 25/03/0825 March 2008 | ADOPT ARTICLES 18/03/2008 |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 11/04/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | ANNUAL RETURN MADE UP TO 11/04/06 |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 11/04/05 |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0418 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | ANNUAL RETURN MADE UP TO 27/04/04 |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 27/04/03 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 27/04/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 27/04/01 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | ANNUAL RETURN MADE UP TO 27/04/00 |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED LANARKSHIRE DEVELOPMENT AGENCY CERTIFICATE ISSUED ON 03/04/00 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | ANNUAL RETURN MADE UP TO 27/04/99 |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9811 September 1998 | ALTER MEM AND ARTS 10/06/98 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | ANNUAL RETURN MADE UP TO 27/04/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | ANNUAL RETURN MADE UP TO 27/04/97 |
| 19/11/9619 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 27/04/96 |
| 23/05/9623 May 1996 | ALTER MEM AND ARTS 13/03/96 |
| 23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | ALTER MEM AND ARTS 22/08/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9517 August 1995 | AUDITOR'S RESIGNATION |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/05/9527 May 1995 | ANNUAL RETURN MADE UP TO 27/04/95 |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: NEW LANARKSHIRE HOUSE WILLOW DRIVE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3AD |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | ANNUAL RETURN MADE UP TO 27/04/94 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/05/945 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 09/01/949 January 1994 | OTHER DIRECTORSHIPS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 27/04/9327 April 1993 | ANNUAL RETURN MADE UP TO 27/04/93 |
| 26/03/9326 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 166 PARK STREET MOTHERWELL ML1 1PF |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | ANNUAL RETURN MADE UP TO 27/04/92 |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 27/04/91 |
| 28/05/9128 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9128 May 1991 | ALTER MEM AND ARTS 22/04/91 |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | PARTIC OF MORT/CHARGE 4016A |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/12/9021 December 1990 | COMPANY NAME CHANGED LANARKSHIRE ENTERPRISE LIMITED CERTIFICATE ISSUED ON 24/12/90 |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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