Lanarkshire Investigations Limited in 68 Whirlow Road, Garrowhill, G69 6QE

Description

Data updated on: 01-11-2023

This particular Lanarkshire Investigations Limited business has been offering its services for at least 21 years, as it's been established in 2003. Started with Registered No. SC242700, Lanarkshire Investigations was set up as a Private Limited Company with office in Suites 1 And 2, 68 Whirlow Road, Garrowhill G69 6QE. This company's SIC code is 80300 and their NACE code stands for Investigation activities. Its most recent financial reports were submitted for the period up to Wed, 31st Aug 2022 and the latest confirmation statement was released on Sun, 22nd Jan 2023.

In order to meet the requirements of the clients, this particular business is constantly being controlled by a unit of two directors who are David K. and Roberta R.. Their outstanding services have been of great use to the business since January 2003. To find professional help with legal documentation, this particular business has been utilizing the expertise of Jacqueline K. as a secretary since 2003.

David K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
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	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100	100	100
Other Debtors						100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								2	2	2	2
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100	100

Company staff

Jacqueline K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 25 February 2024

David K.

Role: Director

Appointed: 22 January 2003

Latest update: 25 February 2024

Roberta R.

Role: Director

Appointed: 22 January 2003

Latest update: 25 February 2024

People with significant control

David K.

Notified on 11 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	05 February 2024
Confirmation statement last made up date	22 January 2023

Annual Accounts 25 March 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	25 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	01 September 2015
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 10 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	10 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013
Annual Accounts 13 May 2015
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	13 May 2015
Annual Accounts
End Date For Period Covered By Report	31 August 2016
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Lanarkshire Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline K.

David K.

Roberta R.

People with significant control

David K.

Accounts Documents

Company filings

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