CARLUKE BID LIMITED

Key Data

Status

Dissolved

Company No.

SC491012

Incorporation date

11/11/2014

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

13/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

11/03/2021

Termination of appointment of Elizabeth French as a director on 2021-02-26

View PDF (1 pages)

31/12/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

19/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

18/07/2019

Termination of appointment of Lorraine Elizabeth Hendrie as a director on 2019-07-18

View PDF (1 pages)

18/07/2019

Termination of appointment of Stuart Thomas King as a director on 2019-07-18

View PDF (1 pages)

01/07/2019

Appointment of Mrs Rachel Phillimore as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Stuart Thomas King as a director on 2019-07-01

View PDF (2 pages)

16/05/2019

Appointment of Mrs Elizabeth French as a director on 2019-05-04

View PDF (2 pages)

16/05/2019

Appointment of Ms Lynda Jane Burns as a director on 2019-05-04

View PDF (2 pages)

17/04/2019

Termination of appointment of Stephanie Meek as a director on 2019-04-17

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

18/10/2017

Director's details changed for Ms Lorraine Elizabeth Hendrie on 2017-10-18

View PDF (2 pages)

18/10/2017

Appointment of Ms Lorraine Elizabeth Hendrie as a director on 2017-10-09

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

28/04/2017

Termination of appointment of Ian Henderson Wilkie as a director on 2017-03-30

View PDF (1 pages)

28/04/2017

Termination of appointment of Craig Dennis Jones as a director on 2017-03-30

View PDF (1 pages)

05/01/2017

Termination of appointment of Gordon Muir as a secretary on 2017-01-05

View PDF (1 pages)

12/12/2016

Resolutions

View PDF (29 pages)

10/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (4 pages)

08/12/2016

Termination of appointment of Ann Forrest Young as a director on 2016-12-08

View PDF (1 pages)

08/12/2016

Termination of appointment of Thomas Gibb Reid as a director on 2016-12-08

View PDF (1 pages)

08/12/2016

Termination of appointment of Laura Mcconnell as a director on 2016-12-08

View PDF (1 pages)

06/12/2016

Appointment of Mr Ian Henderson Wilkie as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Termination of appointment of Eileen Logan as a director on 2016-12-01

View PDF (1 pages)

06/12/2016

Appointment of Christine Henderson Warren as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Appointment of Stephanie Meek as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Appointment of Craig Dennis Jones as a director on 2016-12-01

View PDF (2 pages)

06/12/2016

Termination of appointment of Gordon Muir as a director on 2016-12-01

View PDF (1 pages)

06/12/2016

Appointment of Brian Clark as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Margo Carmichael as a director on 2016-12-01

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

09/06/2016

Termination of appointment of Andrew Donald Ramsay as a director on 2016-06-01

View PDF (1 pages)

31/05/2016

Termination of appointment of Brian Clark as a director on 2016-05-23

View PDF (1 pages)

12/05/2016

Registered office address changed from Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB to Unit 4 Carluke Business Centre 31 - 35 Hamilton Street Carluke South Lanarkshire ML8 4HA on 2016-05-12

View PDF (1 pages)

17/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-11

View PDF (23 pages)

02/02/2016

Appointment of Thomas Gibb Reid as a director on 2016-01-19

View PDF (3 pages)

02/02/2016

Termination of appointment of Michael Day as a director on 2016-01-19

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (21 pages)

22/01/2016

Appointment of Ms Laura Mcconnell as a director on 2015-04-01

View PDF (2 pages)

13/11/2015

Appointment of Andrew Donald Ramsay as a director on 2015-11-10

View PDF (3 pages)

13/11/2015

Appointment of Brian Clark as a director on 2015-11-10

View PDF (3 pages)

13/11/2015

Termination of appointment of Martin Andrew Hannah as a director on 2015-11-06

View PDF (2 pages)

06/10/2015

Appointment of Margo Carmichael as a director on 2014-12-05

View PDF (3 pages)

28/09/2015

Registered office address changed from 1 Powell Street Douglas Water Lanark ML11 9PP United Kingdom to Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB on 2015-09-28

View PDF (2 pages)

01/07/2015

Appointment of Ann Forrest Young as a director on 2014-12-05

View PDF (3 pages)

23/06/2015

Appointment of Michael Day as a director on 2014-12-06

View PDF (3 pages)

11/11/2014

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

01/03/2025

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
479.00
-
0.00
-
-

2022
0
53.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLUKE BID LIMITED

CARLUKE BID LIMITED is an(a) Dissolved company incorporated on 11/11/2014 with the registered office located at Unit 4 Carluke Business Centre, 31 - 35 Hamilton Street, Carluke, South Lanarkshire ML8 4HA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLUKE BID LIMITED?

CARLUKE BID LIMITED is currently Dissolved. It was registered on 11/11/2014 and dissolved on 14/01/2025.

Where is CARLUKE BID LIMITED located?

CARLUKE BID LIMITED is registered at Unit 4 Carluke Business Centre, 31 - 35 Hamilton Street, Carluke, South Lanarkshire ML8 4HA.

What does CARLUKE BID LIMITED do?

CARLUKE BID LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLUKE BID LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.