LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
Overview
| Company Name | LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040703 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Laurance Barclay as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of John Stewart Robertson as a person with significant control on Apr 22, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of John Stewart Robertson as a director on Apr 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Apr 05, 2016 | 12 pages | AA | ||||||||||
Appointment of Alan Barclay as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Nicholas | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | British | 1149290012 | ||||||
| BARCLAY, Alan | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Company Director | 212406210001 | ||||
| BARCLAY, Nicholas | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Scotland | British | Solicitor | 1149290013 | ||||
| ROBERTSON, Ian Middleton Strachan | Secretary | Greenwood 3 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | British | 198300001 | ||||||
| BARCLAY, Laurance, Dr | Director | Marshall Way Luncarty PH1 3UX Perth 7 Scotland | Scotland | British | Doctor Of Medicine | 281160002 | ||||
| BARCLAY, Ronald | Director | 70 Strathern Road Broughty Ferry DD5 1PH Dundee Angus | British | Company Director | 268090001 | |||||
| ROBERTSON, John Stewart | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | Solicitor | 39313210001 |
Who are the persons with significant control of LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Stewart Robertson | Apr 06, 2016 | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Laurance Barclay | Apr 06, 2016 | Luncarty PH1 3UX Perth 7 Marshall Way Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Nicholas Barclay | Apr 06, 2016 | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Alan Barclay | Apr 06, 2016 | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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