Lanarkshire Investigations Limited. Head office in 68 Whirlow Road, Garrowhill. Check Director.

Lanarkshire Investigations Limited, 68 Whirlow Road, Garrowhill

Lanarkshire Investigations Limited is a private limited company. Situated at Suites 1 and 2, Garrowhill Business Centre, 68 Whirlow Road, Garrowhill G69 6QE, the above-mentioned 17 years old firm was incorporated on 2003-01-22 and is classified as "investigation activities" (Standard Industrial Classification code: 80300).
2 directors can be found in the business: David K. (appointed on 22 January 2003), Roberta R. (appointed on 22 January 2003). Moving to the secretaries (1 in total), we can name: Jacqueline K. (appointed on 22 January 2003).

About
Name: Lanarkshire Investigations Limited
Number: SC242700
Incorporation date: 2003-01-22
End of financial year: 31 August


Address:	Suites 1 And 2 Garrowhill Business Centre 68 Whirlow Road, Garrowhill G69 6QE
SIC code:	80300 - Investigation activities

Company staff

People with significant control

David K.

11 October 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

The target date for Lanarkshire Investigations Limited confirmation statement filing is 2021-03-05. The most recent confirmation statement was submitted on 2020-01-22. The target date for a subsequent annual accounts filing is 31 May 2021. Last accounts filing was filed for the time up until 31 August 2019.

1 person of significant control is reported in the Companies House, an only individual David K. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/22 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/22 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 20th, October 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/22 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26 capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/27 capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 10th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/22 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/15 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £. filed on: 28th, June 2004 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/08/03 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/08/03 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)
288b	On 2003/01/22 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2003 \| incorporation	Free Download (16 pages)

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