LAGST (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAGST (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI065922
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGST (SCOTLAND) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LAGST (SCOTLAND) LTD located?

    Registered Office Address
    6 Trench Road
    Hyde Park Industrial Estate
    BT36 4TY Newtownabbey
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGST (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    OSSORY TRADING LIMITEDAug 14, 2007Aug 14, 2007

    What are the latest accounts for LAGST (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAGST (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for LAGST (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Kyle Simmons as a secretary on Jan 01, 2018

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Registration of charge NI0659220002, created on Nov 20, 2015

    31 pagesMR01

    Satisfaction of charge 1 in full

    11 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of LAGST (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Gavyn Hugh
    2 Richmond Park
    Belfast
    BT9 5EP
    Director
    2 Richmond Park
    Belfast
    BT9 5EP
    Northern IrelandBritish143231720001
    SIMMONS, Kyle
    96 Knockeden Park
    Belfast
    BT6 0JG
    Secretary
    96 Knockeden Park
    Belfast
    BT6 0JG
    143231710001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of LAGST (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavyn Hugh Rodgers
    6 Trench Road
    Hyde Park Industrial Estate
    BT36 4TY Newtownabbey
    Apr 06, 2016
    6 Trench Road
    Hyde Park Industrial Estate
    BT36 4TY Newtownabbey
    No
    Nationality: British
    Country of Residence: N. Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0