CARLUKE BID LIMITED

Active - Accounts Filed

General Information

NAME
CARLUKE BID LIMITED

COMPANY NUMBER
SC491012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/11/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/11/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 4 CARLUKE BUSINESS CENTRE, 31 - 35 HAMILTON STREET, CARLUKE
SOUTH LANARKSHIRE
ML8 4HA

TRADING ADDRESSES

Unit 4 Carluke Business Centre
31 - 35 Hamilton Street
Carluke
South Lanarkshire ML8 4HA
ML8 4HA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53

88.94%

TOTAL LIABILITIES

£476

0.21%

NET ASSETS

£53

88.94%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARLUKE BID LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53

88.94%

TOTAL LIABILITIES

£476

0.21%

NET ASSETS

£53

88.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARLUKE BUSINESS IMPROVEMENT LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christine Henderson Warren 01/12/2016 - Present (8years) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Brian Clark 01/12/2016 - Present (8years) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Lynda Jane Burns 04/05/2019 - Present (5 years and 7 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Rachel Phillimore 01/07/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Andrew Hannah 11/11/2014 - 06/11/2015 (11 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 02/09/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 22/07/2019	Event: Stuart Thomas King (925999434) has left the board
Date: 22/07/2019	Event: Lorraine Elizabeth Hendrie (923913484) has left the board
Date: 03/07/2019	Event: New Board Member Stuart Thomas King (925999434) Appointed
Date: 03/07/2019	Event: New Board Member Rachel Phillimore (926003179) Appointed
Date: 20/05/2019	Event: New Board Member Lynda Jane Burns (923315212) Appointed
Date: 20/05/2019	Event: New Board Member Elizabeth French (925855126) Appointed
Date: 19/04/2019	Event: Stephanie Meek (921999148) has left the board
Date: 11/10/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 20/10/2017	Event: New Board Member Lorraine Elizabeth Hendrie (923913484) Appointed
Date: 04/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Ian Henderson Wilkie (922002995) has left the board
Date: 03/05/2017	Event: Craig Dennis Jones (918098156) has left the board
Date: 09/01/2017	Event: Gordon Muir (919254391) has left the board
Date: 15/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Thomas Gibb Reid (920475678) has left the board
Date: 12/12/2016	Event: Ann Forrest Young (907308789) has left the board
Date: 12/12/2016	Event: Laura McConnell (920446503) has left the board
Date: 08/12/2016	Event: Eileen Logan (919254390) has left the board
Date: 08/12/2016	Event: New Board Member Brian Clark (920266886) Appointed
Date: 08/12/2016	Event: New Board Member Craig Dennis Jones (918098156) Appointed
Date: 08/12/2016	Event: New Board Member Stephanie Meek (921999148) Appointed
Date: 08/12/2016	Event: New Board Member Christine Henderson Warren (921999150) Appointed
Date: 08/12/2016	Event: New Board Member Ian Henderson Wilkie (922002995) Appointed
Date: 08/12/2016	Event: Gordon Muir (904604862) has left the board
Date: 05/12/2016	Event: Margo Carmichael (920157746) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 13/06/2016	Event: Andrew Donald Ramsay (900064398) has left the board
Date: 02/06/2016	Event: Brian Clark (920266886) has left the board
Date: 16/05/2016	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Board Member Thomas Gibb Reid (920475678) Appointed
Date: 04/02/2016	Event: Michael Day (919877544) has left the board
Date: 04/02/2016	Event: New Board Member Thomas Gibb Reid (920475678) Appointed
Date: 04/02/2016	Event: Michael Day (919877544) has left the board
Date: 26/01/2016	Event: New Board Member Laura McConnell (920446503) Appointed
Date: 17/11/2015	Event: Martin Andrew Hannah (915525154) has left the board

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CARLUKE BID LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53

£476

£53

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53

£476

£53

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™