LANARKSHIRE GALVANIZING CO LIMITED
Overview
| Company Name | LANARKSHIRE GALVANIZING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116891 |
| 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 GALVANIZING CO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANARKSHIRE GALVANIZING CO LIMITED located?
| Registered Office Address | Maclellan Street Glasgow G41 1RR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANARKSHIRE GALVANIZING CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANARKSHIRE GALVANISING COMPANY LIMITED | May 15, 1989 | May 15, 1989 |
| DUNWILCO (156) LIMITED | Mar 17, 1989 | Mar 17, 1989 |
What are the latest accounts for LANARKSHIRE GALVANIZING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANARKSHIRE GALVANIZING CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for LANARKSHIRE GALVANIZING CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of B E Wedge Holdings Ltd as a person with significant control on Mar 26, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher James Woolridge as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of LANARKSHIRE GALVANIZING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Dawn Lesley | Secretary | Maclellan Street Glasgow G41 1RR | 174512140001 | |||||||
| PARSONS, Jonathan David | Director | Maclellan Street Glasgow G41 1RR | England | British | Finance Director | 94906260002 | ||||
| WOOLRIDGE, Christopher James | Director | Maclellan Street Glasgow G41 1RR | England | British | Managing Director | 186529360002 | ||||
| WOOLRIDGE, Jeremy Frederick | Director | Maclellan Street Glasgow G41 1RR | United Kingdom | British | Director | 35532580002 | ||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BURNINGHAM, Derek | Secretary | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| LYNAM, David Arthur | Secretary | Maclellan Street Glasgow G41 1RR | British | 83354430001 | ||||||
| NAYLOR, David Arthur | Secretary | 5 Town Wells Drive Calverley LS28 5NN Pudsey West Yorkshire | British | 451590001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BROWN, Philip Crabtree | Director | 19 Lakeland Drive Alwoodley LS17 7PJ Leeds West Yorkshire | British | Managing Director | 50728600001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| MORRELL, Alan Paylor | Director | Brambletye Owler Park Road LS29 0BG Ilkley West Yorkshire | United Kingdom | British | Company Director | 35563770001 | ||||
| NAYLOR, David Arthur | Director | Kiplings Cottage Greenhow HG3 5JQ Harrogate North Yorkshire | England | British | Chartered Accountant | 451590003 | ||||
| CARADON NOMINEES LIMITED | Director | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 43553300002 | |||||||
| CARADON SERVICES LIMITED | Director | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 5096460003 |
Who are the persons with significant control of LANARKSHIRE GALVANIZING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B E Wedge Holdings Ltd | Mar 26, 2017 | Stafford Street WV13 1RZ Willenhall B E Wedge Holdings Head Office England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LANARKSHIRE GALVANIZING CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Mar 26, 2017 | 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