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Home > Scotland > LANARKSHIRE CAR RECOVERIES LIMITED
Company Information for

LANARKSHIRE CAR RECOVERIES LIMITED

GARROWHILL BUSINESS CENTRE, 68 WHIRLOW ROAD, GARROWHILL, GLASGOW, G69 6QE,
Company Registration Number
SC235169
Private Limited Company
Active

Company Overview

About Lanarkshire Car Recoveries Ltd
LANARKSHIRE CAR RECOVERIES LIMITED was founded on 2002-08-09 and has its registered office in Garrowhill. The organisation's status is listed as "Active". Lanarkshire Car Recoveries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANARKSHIRE CAR RECOVERIES LIMITED
 
Legal Registered Office
GARROWHILL BUSINESS CENTRE
68 WHIRLOW ROAD
GARROWHILL
GLASGOW
G69 6QE
Other companies in G69
 
Filing Information
Company Number SC235169
Company ID Number SC235169
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804107178  
Last Datalog update: 2024-11-05 13:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANARKSHIRE CAR RECOVERIES LIMITED
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Company Officers of LANARKSHIRE CAR RECOVERIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE IRENE KERR
 Company Secretary 2002-08-13
DAVID MURDOCH KERR
 Director 2002-08-13
ROBERTA REID
 Director 2002-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-09 2002-08-13
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-08-09 2002-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE IRENE KERR LANARKSHIRE INVESTIGATIONS LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Active
DAVID MURDOCH KERR LANARKSHIRE INVESTIGATIONS LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active
ROBERTA REID LANARKSHIRE INVESTIGATIONS LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-04-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-03-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-01-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0109/08/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 09/08/09; full list of members
2009-06-12AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aReturn made up to 09/08/08; full list of members
2008-07-02AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-16363aReturn made up to 09/08/07; full list of members
2007-08-16353Location of register of members
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-21363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-0588(2)RAD 01/05/03--------- £ SI 99@1=99 £ IC 1/100
2002-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-21CERTNMCOMPANY NAME CHANGED BROADGLOBE LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-08-20288bSECRETARY RESIGNED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to LANARKSHIRE CAR RECOVERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANARKSHIRE CAR RECOVERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANARKSHIRE CAR RECOVERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 53,689
Creditors Due Within One Year 2012-08-31 £ 62,595
Creditors Due Within One Year 2012-08-31 £ 62,595
Creditors Due Within One Year 2011-08-31 £ 36,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANARKSHIRE CAR RECOVERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 93,937
Cash Bank In Hand 2012-08-31 £ 108,916
Cash Bank In Hand 2012-08-31 £ 108,916
Cash Bank In Hand 2011-08-31 £ 77,906
Current Assets 2013-08-31 £ 108,751
Current Assets 2012-08-31 £ 125,916
Current Assets 2012-08-31 £ 125,916
Current Assets 2011-08-31 £ 96,085
Debtors 2013-08-31 £ 14,814
Debtors 2012-08-31 £ 17,000
Debtors 2012-08-31 £ 17,000
Debtors 2011-08-31 £ 18,179
Shareholder Funds 2013-08-31 £ 55,483
Shareholder Funds 2012-08-31 £ 63,843
Shareholder Funds 2012-08-31 £ 63,843
Shareholder Funds 2011-08-31 £ 61,672
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 1,801

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANARKSHIRE CAR RECOVERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANARKSHIRE CAR RECOVERIES LIMITED
Trademarks
We have not found any records of LANARKSHIRE CAR RECOVERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANARKSHIRE CAR RECOVERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as LANARKSHIRE CAR RECOVERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANARKSHIRE CAR RECOVERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANARKSHIRE CAR RECOVERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANARKSHIRE CAR RECOVERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G69 6QE