Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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02 Aug 2024 |
AD01 |
Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom to Brackenhirst Farm Condorrat Road Glenmavis Airdrie ML6 0PP on 2 August 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to The Mechanics Workshop New Lanark Lanark ML11 9DB on 16 July 2024
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11 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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24 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2018
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
CH01 |
Director's details changed for Mr James Campbell Shanks on 26 June 2018
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27 Jun 2018 |
CH03 |
Secretary's details changed for David Caldwell Shanks on 26 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 24/12/2018
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27 Jun 2018 |
CH01 |
Director's details changed for Mr David Caldwell Shanks on 26 June 2018
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14 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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14 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sections 175 and 177 suspended insofar to attend meeting and directors authorised to capitalise sum 29/12/2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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