LABRADOR COAST LTD.
Overview
| Company Name | LABRADOR COAST LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146786 |
| 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 LABRADOR COAST LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LABRADOR COAST LTD. located?
| Registered Office Address | 17 Grosvenor Crescent EH12 5EL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LABRADOR COAST LTD.?
| Company Name | From | Until |
|---|---|---|
| BLUE PLANET INVESTMENTS LTD. | Jan 05, 2000 | Jan 05, 2000 |
| J.P. CAIRNGORM & COMPANY LTD. | Apr 12, 1996 | Apr 12, 1996 |
| J.P. CARNEGIE & COMPANY LTD. | Oct 05, 1993 | Oct 05, 1993 |
What are the latest accounts for LABRADOR COAST LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LABRADOR COAST LTD.?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for LABRADOR COAST LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Blue Planet Investment Advisers Ltd on Aug 30, 2019 | 1 pages | CH04 | ||
Confirmation statement made on May 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Anthony John Frith as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Director's details changed for Mrs Magdalena Klyszewska on Apr 01, 2016 | 2 pages | CH01 | ||
Change of details for Mrs Magdalena Klyszewska as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1467860003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1467860002 in full | 1 pages | MR04 | ||
Secretary's details changed for Blue Planet Investment Advisers Ltd on Mar 01, 2017 | 1 pages | CH04 | ||
Total exemption full accounts made up to Aug 31, 2017 | 15 pages | AA | ||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of LABRADOR COAST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLUE PLANET INVESTMENT MANAGEMENT LTD. | Secretary | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland |
| 62527190002 | ||||||||||
| MURRAY, Kenneth Christopher | Director | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland | Scotland | British | 52315710002 | |||||||||
| MURRAY, Magdalena | Director | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland | Scotland | Polish | 172527500003 | |||||||||
| FRITH, Russell Anthony John | Secretary | 59 Long Cram EH41 4NS Haddington East Lothian | British | 1376410001 | ||||||||||
| MAIR, Gavin Douglas | Secretary | 41/9 Lochrin Place EH3 9RB Edinburgh Midlothian | British | 85142480001 | ||||||||||
| NICOL, John Andrew Alexander | Secretary | 19a Drummond Place EH3 6PL Edinburgh Midlothian | British | 97959310001 | ||||||||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||||||
| REID, Janet Dorothy | Secretary | 13 Rochester Terrace EH10 5AB Edinburgh Midlothian | British | 95302870001 | ||||||||||
| SPENCE, Bruce | Secretary | 12 Baxter Park Terrace DD4 6NW Dundee | British | 93589610001 | ||||||||||
| BUCKNELL, Dean Simon | Director | Greenside House 25 Greenside Place EH1 3AA Edinburgh | Malta | British | 102584870005 | |||||||||
| COURT, Philip | Director | Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands | United Kingdom | British | 1373000001 | |||||||||
| FRITH, Russell Anthony John | Director | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland | Scotland | British | 1376410001 | |||||||||
| KUMMERER, Clare Jane | Director | Coburg Apartments 3/5 East Cromwell Street EH6 6HF Edinburgh Midlothian | British | 69283230001 | ||||||||||
| MURRAY, Gerald Daniel | Director | 25 Buchaness Drive AB4 7AT Boddam Aberdeenshire | British | 56638890001 | ||||||||||
| WHALEY, Henry Thomas Sheffield | Director | 87 Harrison Road EH11 1LS Edinburgh Midlothian | British | 78758620001 |
Who are the persons with significant control of LABRADOR COAST LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Magdalena Murray | Apr 06, 2016 | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland | No |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Christopher Murray | Apr 06, 2016 | Grosvenor Crescent EH12 5EL Edinburgh 17 Scotland | 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