CARLUKE DEVELOPMENT TRUST

Key Data

Status

Active

Company No.

SC196197

Incorporation date

13/05/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2025

Director's details changed for Mr Ronald Stewart Banks on 2025-01-01

View PDF (2 pages)

24/01/2025

Director's details changed for Mr William Beattie on 2025-01-01

View PDF (2 pages)

24/01/2025

Director's details changed for Ms Elspeth Allardice Hudson on 2025-01-01

View PDF (2 pages)

24/01/2025

Director's details changed for Mrs Catherine Irving Mckay on 2025-01-01

View PDF (2 pages)

24/01/2025

Director's details changed for Mr Thomas Sneddon on 2025-01-01

View PDF (2 pages)

24/01/2025

Registered office address changed from Onespace Community Hub 76 High Street Carluke South Lanarkshire ML8 4AL Scotland to The Miller's House 98 Chapel Street Carluke ML8 4BD on 2025-01-24

View PDF (1 pages)

24/01/2025

Director's details changed for Mr John Roderick Moffat on 2025-01-01

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

02/07/2024

Termination of appointment of Edward Lucas as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Termination of appointment of Andrew Hamilton Mclatchie as a director on 2024-06-28

View PDF (1 pages)

02/07/2024

Termination of appointment of William Philip Anderson as a secretary on 2024-06-28

View PDF (1 pages)

14/02/2024

Appointment of Mrs Catherine Irving Mckay as a director on 2024-02-01

View PDF (2 pages)

08/01/2024

Appointment of Mr William Beattie as a director on 2024-01-04

View PDF (2 pages)

05/01/2024

Registration of charge SC1961970002, created on 2024-01-04

View PDF (17 pages)

27/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

20/11/2023

Appointment of Mr John Roderick Moffat as a director on 2023-11-10

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

25/08/2023

Registration of charge SC1961970001, created on 2023-08-15

View PDF (7 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

01/09/2022

Appointment of Mr Edward Lucas as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Craig Jones as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Jonathan Adam as a director on 2021-03-17

View PDF (1 pages)

18/02/2021

Appointment of Mr William Philip Anderson as a secretary on 2021-02-17

View PDF (2 pages)

17/02/2021

Appointment of Mr Craig Jones as a director on 2021-02-17

View PDF (2 pages)

26/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

28/09/2020

Registered office address changed from 31-35 Hamilton Street Carluke Lanarkshire ML8 4DA to Onespace Community Hub 76 High Street Carluke South Lanarkshire ML8 4AL on 2020-09-28

View PDF (1 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Ms Elspeth Allardice Hudson as a director on 2019-06-01

View PDF (2 pages)

11/06/2019

Termination of appointment of John Kelly as a director on 2019-06-01

View PDF (1 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/11/2018

Termination of appointment of Emma Milroy as a director on 2018-11-19

View PDF (1 pages)

26/11/2018

Termination of appointment of Paul Michael Davies as a director on 2018-11-19

View PDF (1 pages)

26/11/2018

Termination of appointment of Susan Janet Hailey as a secretary on 2018-11-19

View PDF (1 pages)

26/11/2018

Appointment of Mr Ronald Stewart Banks as a director on 2018-11-19

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

27/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/10/2016

Appointment of Mr Andrew Hamilton Mclatchie as a director on 2016-08-01

View PDF (2 pages)

04/10/2016

Appointment of Miss Emma Milroy as a director on 2016-08-01

View PDF (2 pages)

04/10/2016

Appointment of Mrs Susan Janet Hailey as a secretary on 2016-08-01

View PDF (2 pages)

04/10/2016

Termination of appointment of Catherine Mckay as a director on 2016-08-01

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-05-08 no member list

View PDF (7 pages)

24/07/2015

Termination of appointment of Graham Anthony Irving as a director on 2014-12-18

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-05-08 no member list

View PDF (8 pages)

08/05/2014

Director's details changed for Jonathan Adam on 2013-07-31

View PDF (2 pages)

08/05/2014

Director's details changed for Jean Scott Douglas on 2011-05-05

View PDF (2 pages)

26/04/2014

Appointment of Mr Graham Anthony Irving as a director

View PDF (2 pages)

26/04/2014

Appointment of Mr Paul Michael Davies as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Jean Sloan as a director

View PDF (1 pages)

23/04/2014

Termination of appointment of David Chadwick as a director

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/08/2013

Appointment of Mrs Catherine Mckay as a director

View PDF (2 pages)

31/05/2013

Annual return made up to 2013-05-13 no member list

View PDF (9 pages)

31/05/2013

Termination of appointment of Ian Gray as a director

View PDF (1 pages)

31/05/2013

Director's details changed for Jonathan Adam on 2013-05-13

View PDF (2 pages)

31/05/2013

Director's details changed for Jean Scott Douglas on 2013-05-13

View PDF (2 pages)

31/05/2013

Termination of appointment of Linda Craig as a director

View PDF (1 pages)

10/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

20/06/2012

Annual return made up to 2012-05-13

View PDF (26 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/11/2011

Termination of appointment of Margaret Murray as a director

View PDF (2 pages)

22/09/2011

Appointment of David John Chadwick as a director

View PDF (2 pages)

01/09/2011

Appointment of Ms Jean Sloan as a director

View PDF (2 pages)

01/09/2011

Registered office address changed from 30 Cassels Street Carluke Lanarkshire ML8 4DA on 2011-09-01

View PDF (2 pages)

25/08/2011

Termination of appointment of Ian Hunter as a secretary

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-05-13

View PDF (18 pages)

13/07/2011

Termination of appointment of Ian Hunter as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of William Kirkhope as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of William Park as a director

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-05-13

View PDF (22 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

28/07/2009

Annual return made up to 13/05/09

View PDF (8 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

25/07/2008

Annual return made up to 13/05/08

View PDF (8 pages)

05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/12/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

13/06/2007

Annual return made up to 13/05/07

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

27/06/2006

Annual return made up to 13/05/06

View PDF (3 pages)

09/06/2006

Director resigned

View PDF (2 pages)

09/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: room 9, kirkton chambers 12 kirkton street carluke lanarkshire ML8 4AB

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

28/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

24/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Annual return made up to 13/05/05

View PDF (8 pages)

22/04/2005

New director appointed

View PDF (2 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2004

Annual return made up to 13/05/04

View PDF (8 pages)

07/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

14/07/2003

Registered office changed on 14/07/03 from: fairyknowe 108 clyde street carluke lanarkshire ML8 5BG

View PDF (1 pages)

22/05/2003

Annual return made up to 13/05/03

View PDF (8 pages)

23/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

04/07/2002

Annual return made up to 13/05/02

View PDF (8 pages)

19/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (2 pages)

11/06/2001

Annual return made up to 13/05/01

View PDF (6 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

31/05/2000

Annual return made up to 13/05/00

View PDF (6 pages)

02/05/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

13/05/1999

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/09/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
275.67K
-
0.00
-
-

2022
5
384.53K
-
0.00
39.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Mr Thomas Sneddon	Director	13/05/1999 - Present	1
Mckay, Catherine	Director	16/08/2013 - 01/08/2016	2
Craig, Linda	Director	06/12/2007 - 24/05/2013	4
Young, Ann Forrest	Director	24/10/2000 - 15/08/2004	1
Moffat, John Roderick	Director	10/11/2023 - Present	4

Persons with Significant Control

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

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Description

About CARLUKE DEVELOPMENT TRUST

CARLUKE DEVELOPMENT TRUST is an(a) Active company incorporated on 13/05/1999 with the registered office located at The Miller's House, 98 Chapel Street, Carluke ML8 4BD. There are currently 7 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 DEVELOPMENT TRUST?

CARLUKE DEVELOPMENT TRUST is currently Active. It was registered on 13/05/1999 .

Where is CARLUKE DEVELOPMENT TRUST located?

CARLUKE DEVELOPMENT TRUST is registered at The Miller's House, 98 Chapel Street, Carluke ML8 4BD.

What does CARLUKE DEVELOPMENT TRUST do?

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

What is the latest filing for CARLUKE DEVELOPMENT TRUST?

The latest filing was on 05/04/2025: Compulsory strike-off action has been discontinued.