Founded in 2016, Carluke Business Improvement, classified under reg no. SC543372 is an active company. Currently registered at Unit 4 Carluke Business Centre ML8 4HA, Carluke the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.
The firm has 4 directors, namely Lynda B., Rachel P. and Christine W. and others. Of them, Christine W., Brian C. have been with the company the longest, being appointed on 1 December 2016 and Lynda B. and Rachel P. have been with the company for the least time - from 15 April 2020. As of 27 April 2024, there were 7 ex directors - Elizabeth F., Stephanie M. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Carluke Business Centre |
| Office Address2 | 31-35 Hamilton Street |
| Town | Carluke |
| Post code | ML8 4HA |
| Country of origin | United Kingdom |
| Registration Number | SC543372 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 01 December 2016
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Laura M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Thomas R. This PSC and has 25-50% voting rights. Moving on, there is Ann Y., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Laura M.
| Notified on | 22 August 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
25-50% voting rights |
Thomas R.
| Notified on | 22 August 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
25-50% voting rights |
Ann Y.
| Notified on | 22 August 2016 |
| Ceased on | 8 December 2016 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 30th, August 2023 |
accounts | Free Download (2 pages) |
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