About

Registered Number: SC025552
Date of Incorporation: 30/06/1947 (72 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (1 year and 9 months ago)
Registered Address: The Mechanics Workshop, New Lanark, Lanark, ML11 9DB,

 

Founded in 1947, William H. Cox (Lanark) Ltd have registered office in Lanark, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Clive Henry 04 October 2008 - 1
COX, Josephine Anna 04 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Mary Walkinshaw Lockhart N/A 18 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Henry Cox/
1934-09
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 04 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 24 April 2017
CH03 - Change of particulars for secretary 24 April 2017
CH01 - Change of particulars for director 24 April 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 03 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 14 December 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
AA - Annual Accounts 13 May 2009
287 - Change in situation or address of Registered Office 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
AC93 - N/A 30 October 2008
GAZ2(A) - Second notification of strike-off action in London Gazette 27 April 2001
GAZ1(A) - First notification of strike-off in London Gazette) 05 January 2001
652a - Application for striking off 16 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 31 January 1999
363a - Annual Return 13 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
419a(Scot) - N/A 02 April 1998
419a(Scot) - N/A 02 April 1998
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 1998
652a - Application for striking off 21 November 1997
AA - Annual Accounts 16 October 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 12 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 12 December 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 16 November 1992
AA - Annual Accounts 16 December 1991
363 - Annual Return 03 December 1991
AA - Annual Accounts 07 January 1991
363a - Annual Return 07 January 1991
363 - Annual Return 08 December 1989
AA - Annual Accounts 08 December 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 22 February 1988
AA - Annual Accounts 23 February 1987
363 - Annual Return 23 February 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 27 July 1982 Fully Satisfied

N/A

Standard security 03 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.