Lanark Tyre And Exhaust Centre Limited. net worth, address, company information. Free

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Lanark Tyre and Exhaust Centre Limited (Companies House Registration Number SC268114) is a private limited company established on 2004-05-19. The business has its registered office at The Mechanics Workshop, New Lanark, Lanark ML11 9DB. Lanark Tyre and Exhaust Centre Limited is operating under SIC: 45200 - "maintenance and repair of motor vehicles".

Company details

Name	Lanark Tyre And Exhaust Centre Limited
Number	SC268114
Date of Incorporation:	2004-05-19
End of financial year:	31 July
Address:	The Mechanics Workshop, New Lanark, Lanark, ML11 9DB
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving on to the 2 directors that can be found in this company, we can name: Simon M. (in the company from 11 April 2005), Edward M. (appointment date: 07 June 2004). 1 secretary is also present: Simon M. (appointed on 07 June 2004). The official register reports 1 person of significant control - Simon M., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	56,356	52,420	52,654	47,598	73,026	66,574	69,145	58,703	68,515	93,125	54,011	51,973
Total Assets Less Current Liabilities	4,306	4,312	3,380	12,205	4,472	3,347	3,463	4,456	2,793	21,353	4,301	3,213
Fixed Assets	21,753	15,967	19,578	16,690	15,485	14,178	-	-	-	-	-	-
Intangible Fixed Assets	13,500	9,000	4,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,195	3,350	721	1,001	1,615	708	-	-	-	-	-	-
Tangible Fixed Assets	8,253	6,967	15,078	16,690	15,485	14,178	-	-	-	-	-	-

People with significant control

Simon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2019-02-05 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-05-19 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-19 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-05-22: 100.00 GBP capital
(AA) Micro company accounts made up to 2014-07-31 filed on: 24th, April 2015 \| accounts	Free Download (2 pages)
(CH01) On 2014-06-10 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-05-19 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-19 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 18th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-19 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-05-08 filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-19 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-05-19 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, March 2010 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 19th, May 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 19th, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2009 from 1 hope street lanark lanarkshire ML11 7LZ filed on: 19th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 24/06/2008 from ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ filed on: 24th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 24th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 24th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-07-31 filed on: 23rd, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-06-20 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return made up to 2005-06-20 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2005-06-20 filed on: 20th, June 2005 \| annual return	Free Download (3 pages)
(288a) On 2005-04-26 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005-04-26 New director appointed filed on: 26th, April 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-12-22. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-12-22. Value of each share 1 £, total number of shares: 100. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(288a) On 2004-06-08 New secretary appointed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-08 New secretary appointed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-08 New director appointed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(288a) On 2004-06-08 New director appointed filed on: 8th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (13 pages)

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