LANARKSHIRE ICE RINK LIMITED
Overview
| Company Name | LANARKSHIRE ICE RINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042842 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANARKSHIRE ICE RINK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LANARKSHIRE ICE RINK LIMITED located?
| Registered Office Address | Lanarkshire Ice Rink Off Muir Street ML3 6BS Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANARKSHIRE ICE RINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY | Nov 25, 1965 | Nov 25, 1965 |
What are the latest accounts for LANARKSHIRE ICE RINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANARKSHIRE ICE RINK LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LANARKSHIRE ICE RINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Termination of appointment of James Matthew Raeburn as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 13-15 Strathmore House Town Centre East Kilbride Glasgow G74 1LF to Lanarkshire Ice Rink Off Muir Street Hamilton ML3 6BS on Jan 16, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Loudon Fleming as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Alastair Buchanan as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 15 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Eric Herbert Richardson as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 2 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 17 pages | CS01 | ||||||||||
Appointment of Ms Alison Taylor as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Moffat as a director on Sep 19, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LANARKSHIRE ICE RINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, John Kynd | Secretary | 13-15 Strathmore Houses East Kilbride G74 1LF Glasgow Lanarkshire | British | 302520001 | ||||||
| BUCHANAN, Iain Alastair | Director | Grieve Croft Bothwell G71 8LU Glasgow 29 Scotland | Scotland | British | It Consultant | 327935800001 | ||||
| BURT, Douglas Gray | Director | Garrion Bridge Overtown ML2 0RR Wishaw Garrion Mill Lanarkshire | United Kingdom | British | Property Development | 139925900001 | ||||
| CRAIG, Marion Whiteford | Director | Sheildburn Farm G75 9DT East Kilbride | Scotland | British | Staff Nurse | 96356360001 | ||||
| MOFFAT, Andrew | Director | Burnbrae Road ML7 5DN Shotts East Tarbrax Farm Cottage Scotland | Scotland | British | Farmer | 221267460001 | ||||
| RICHARDSON, Eric Herbert | Director | Hewett Crescent Houston PA6 7JT Johnstone 8 Scotland | Scotland | British | Chartered Accountant | 45446090001 | ||||
| SMITH, Bryce Miller | Director | Sycamore Gardens Blackwood ML11 9SX Lanark 4 Scotland | United Kingdom | British | Company Director | 431990002 | ||||
| STRANG, George | Director | Eaglesham G76 0NX Glasgow Mains Farm Scotland | Scotland | British | Farmer | 217642110001 | ||||
| TAYLOR, Alison | Director | Smithycroft ML3 7UL Hamilton 14 Scotland | Scotland | Scottish | Director | 48288520001 | ||||
| ARNEIL, Sandra Anne | Director | Sheriffaulds Farm ML3 8RJ Hamilton Lanarkshire | British | School Administration Officer | 73805240001 | |||||
| BROWNING, William Gilmour | Director | 10 Auchenglen Road Braidwood ML8 5PH Carluke Lanarkshire | British | Retired | 302530002 | |||||
| BRYAN, John Archibald | Director | 7 Somerset Avenue ML3 9BS Hamilton Lanarkshire | British | 1027740001 | ||||||
| COWAN, George | Director | 32 Broompark Drive ML11 0DH Lesmahagow Sumvue Lanarkshire | Scotland | British | Plant Hirer | 93617200002 | ||||
| DINES, Norman | Director | 92 Coatbridge Road Glenmavis ML6 0NJ Airdrie Lanarkshire | British | Director | 18870480001 | |||||
| FLEMING, Ian Loudon | Director | Millbank ML11 9PD Douglas Lanark | United Kingdom | British | Farmer/Estate Manager | 96356480001 | ||||
| GIBSON, Thomas Drummond | Director | Nellfield House Braidwood ML8 4PP Carluke Lanarkshire | British | Civil Engineer | 302540001 | |||||
| GRAY, Eric James | Director | 51 Station Road ML8 5AD Carluke Lanarkshire | British | Managing Director | 302550001 | |||||
| LIGHTBODY, Robert Martin | Director | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | Scotland | British | Master Baker | 55024450001 | ||||
| RAEBURN, James Matthew | Director | East Overton House Glassford Road ML10 6SZ Strathaven | United Kingdom | British | 225820004 | |||||
| SOUTTER, Patrick Eliot | Director | 5 Somerset Avenue ML3 9BS Hamilton Lanarkshire | British | Solicitor | 73805270001 | |||||
| STEELE, Lockhart | Director | Blackhill Farm Crossford ML8 5QH Carluke Lanarkshire | British | Farmer | 18870470001 | |||||
| TORRANCE, Alexander Fleming | Director | Knowetop Quarter Hamilton | British | 1027760001 | ||||||
| TORRANCE, Isobel Janet | Director | Crrokedstone Farm Quarter Hamilton | British | 1027750001 | ||||||
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | 712000002 |
What are the latest statements on persons with significant control for LANARKSHIRE ICE RINK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0