LANARK ENGINEERING DESIGN LTD

LANARK ENGINEERING DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANARK ENGINEERING DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755960
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANARK ENGINEERING DESIGN LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LANARK ENGINEERING DESIGN LTD located?

    Registered Office Address
    6th Floor, Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANARK ENGINEERING DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LANARK ENGINEERING DESIGN LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for LANARK ENGINEERING DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2023

    Statement of capital on Jan 19, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of LANARK ENGINEERING DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    United KingdomBritish119675310002

    Who are the persons with significant control of LANARK ENGINEERING DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Clark
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Jan 19, 2023
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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