Lindsay Mccrae Limited. Head office in Carnforth. Check Director.

Lindsay Mccrae Limited, Carnforth

Lindsay Mccrae Limited is a private limited company. Once, it was called Kilverford Ltd (it was changed on 2012-02-01). Located at Scout Hill Barn, Lupton, Carnforth LA6 2PZ, the aforementioned 12 years old enterprise was incorporated on 2012-01-19 and is categorised as "motion picture, video and television programme post-production activities" (SIC: 59120).
1 director can be found in the company: Lindsay M. (appointed on 23 January 2012).

About
Name: Lindsay Mccrae Limited
Number: 07916039
Incorporation date: 2012-01-19
End of financial year: 28 November


Address:	Scout Hill Barn Lupton Carnforth LA6 2PZ
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Lindsay M.

20 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-11-28	2017-11-28	2018-11-28	2019-11-28	2020-11-28	2021-11-28	2022-11-28
Current Assets	32,407	78,710	55,097	40,699	79,213	74,826	78,675
Fixed Assets	12,843	14,216	12,084	15,445	14,939	28,116	26,710
Total Assets Less Current Liabilities	934	47,787	45,660	51,198	59,293	66,596	53,077

The due date for Lindsay Mccrae Limited confirmation statement filing is 2024-02-02. The most recent one was sent on 2023-01-19. The due date for the next annual accounts filing is 28 August 2024. Last accounts filing was filed for the time period up to 28 November 2022.

1 person of significant control is reported in the official register, a solitary person Lindsay M. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 19, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On July 31, 2023 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 31, 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Border Riggs House Broughton in Furness Broughton-in-Furness LA20 6BP England to Scout Hill Barn Lupton Carnforth LA6 2PZ on August 8, 2023 filed on: 8th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 19, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 28, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 28, 2021 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 6 Elms Dyke Welton Daventry NN11 2SZ England to Border Riggs House Broughton in Furness Broughton-in-Furness LA20 6BP on June 29, 2021 filed on: 29th, June 2021 \| address	Free Download (1 page)
CH01	On June 28, 2021 director's details were changed filed on: 29th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 29, 2021 filed on: 29th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 28, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2021 filed on: 24th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 28, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 70 Ashby Road Welton Daventry NN11 2JS England to 6 Elms Dyke Welton Daventry NN11 2SZ on November 6, 2019 filed on: 6th, November 2019 \| address	Free Download (1 page)
CH01	On November 6, 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 West Farm Close Hannington Northampton NN6 9SE England to 70 Ashby Road Welton Daventry NN11 2JS on May 14, 2019 filed on: 14th, May 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control May 10, 2019 filed on: 14th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 28, 2018 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 28, 2017 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Ullswater House Foxfield Road Broughton-in-Furness Cumbria LA20 6EZ to 4 West Farm Close Hannington Northampton NN6 9SE on June 7, 2018 filed on: 7th, June 2018 \| address	Free Download (1 page)
CH01	On June 7, 2018 director's details were changed filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 19, 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2016 filed on: 11th, April 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from January 31, 2017 to November 28, 2016 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 19, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 27th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 11, 2016: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 22nd, April 2015 \| accounts
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 13th, February 2015 \| annual return
SH01	Capital declared on February 13, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 30th, April 2014 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from February 28, 2014 to January 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 4, 2014: 1.00 GBP capital
AD01	Company moved to new address on October 2, 2013. Old Address: Ullswater House Foxfield Road Broughton-in-Furness Cumbria LA20 6EZ England filed on: 2nd, October 2013 \| address	Free Download (1 page)
CH01	On September 1, 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 16, 2013. Old Address: Mountain View Foxfield Broughton-in-Furness Cumbria LA20 6BX United Kingdom filed on: 16th, September 2013 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 13th, June 2013 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from January 31, 2013 to February 28, 2013 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (3 pages)
AP01	On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 1, 2012. Old Address: 24 King Street Ulverston Cumbria LA12 7DZ United Kingdom filed on: 1st, February 2012 \| address	Free Download (1 page)
CERTNM	Company name changed kilverford LTDcertificate issued on 01/02/12 filed on: 1st, February 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on January 23, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on February 1, 2012. Old Address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom filed on: 1st, February 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2012 \| incorporation

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