ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lanarkshire Investigations Limited

Lanarkshire Investigations Limited is a dormant company incorporated on 22 January 2003 with the registered office located in Glasgow, City of Glasgow. Lanarkshire Investigations Limited was registered 22 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
SC242700
Private limited company
Scottish Company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Lanarkshire Investigations Limited
Contact Update Details
Address
Suites 1 And 2
Garrowhill Business Centre
68 Whirlow Road, Garrowhill
Glasgow
G69 6QE
Same address since incorporation
Telephone
01417717272
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Roberta Reid
Director • British • Lives in Scotland • Born in May 1959
David Murdoch Kerr
Director • British • Lives in Scotland • Born in Dec 1949
Jacqueline Irene Kerr
Secretary • British • Born in Jun 1951
Mr David Murdoch Kerr
PSC • British • Lives in Scotland • Born in Dec 1949
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lanarkshire Car Recoveries Limited
Jacqueline Irene Kerr, David Murdoch Kerr, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 30 Dec 2020
Get Alerts
Get Credit Report
Discover Lanarkshire Investigations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 1 Feb 2024
Confirmation statement made on 22 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 14 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 27 Jan 2022
Confirmation statement made on 22 January 2021 with no updates
Submitted on 2 Feb 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 30 Dec 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs