Latershore Limited

Company Name	Latershore Limited
Company Status	Dissolved
Company Number	01401896
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	9 April 2024 (2 weeks, 6 days ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Thomas William Mackie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(13 years, 4 months after company formation)
Appointment Duration	32 years (closed 09 April 2024)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	19 Carlingnose Way North Queensferry Inverkeithing KY11 1EU Scotland

Secretary Name	Janice Mackie
Nationality	British
Status	Closed
Appointed	31 March 1992(13 years, 4 months after company formation)
Appointment Duration	32 years (closed 09 April 2024)
Role	Company Director
Correspondence Address	19 Carlingnose Way North Queensferry Inverkeithing KY11 1EU Scotland

Director Name	Andrew Scott Mackie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(28 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 09 April 2024)
Role	Electrical Engineer
Country of Residence	United Arab Emirates
Correspondence Address	3 Manswrae Steading Kilbarchan Road Bridge Of Weir Renfrewshire PA11 3RH Scotland

Director Name	William James Kenmuir Mackie
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(13 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 August 2007)
Role	Engineer
Correspondence Address	11 Manse Road Mount Vernon Glasgow Lanarkshire G32 0RA Scotland

Contact

Website	autobondlaminating.com
Telephone	01773 530520
Telephone region	Ripley

Location

Registered Address	11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Andrew Scott Mackie 99.00% Ordinary
1 at £1	William James Kenmuir Mackie 1.00% Ordinary

Financials

Year	2014
Net Worth	£4,627
Cash	£7,122
Current Liabilities	£3,018

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

18 April 2017	Director's details changed for Andrew Scott Mackie on 17 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (14 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
19 April 2011	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 19 April 2011 (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
27 April 2010	Director's details changed for Thomas William Mackie on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Andrew Scott Mackie on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Andrew Scott Mackie on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Thomas William Mackie on 1 October 2009 (2 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / thomas mackie / 17/10/2007 (1 page)
18 April 2008	Secretary's change of particulars / janice mackie / 17/10/2007 (1 page)
3 April 2008	Secretary's change of particulars / janice mackie / 17/10/2007 (1 page)
3 April 2008	Director's change of particulars / thomas mackie / 17/10/2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: 5 town moor avenue doncaster south yorkshire DN2 6BL (1 page)
7 August 2007	Return made up to 31/03/07; full list of members (3 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 October 2006	Return made up to 31/03/06; full list of members (3 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 October 2005	Return made up to 31/03/05; full list of members (3 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Return made up to 31/03/04; full list of members (7 pages)
13 January 2004	Return made up to 31/03/03; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 January 2003	Return made up to 31/03/02; full list of members (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 November 2001	Return made up to 31/03/01; full list of members (6 pages)
2 March 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Return made up to 31/03/99; full list of members (6 pages)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
11 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 May 1997	Return made up to 31/03/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
13 April 1996	Return made up to 31/03/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
10 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1978	Incorporation (13 pages)

Latershore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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