L & N (SCOTLAND) LIMITED
Overview
| Company Name | L & N (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163863 |
| 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 L & N (SCOTLAND) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is L & N (SCOTLAND) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L & N (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for L & N (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for L & N (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Craig Scott Finnie as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Craig Scott Finnie on Mar 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Lc Secretaries Limited on Feb 28, 2024 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Alastair Chalmers as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alastair Chalmers as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair Chalmers on Mar 05, 2019 | 2 pages | CH01 | ||
Change of details for Mr Craig Scott Finnie as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alastair Chalmers as a person with significant control on Mar 05, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair Chalmers on Mar 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Scott Finnie on Mar 05, 2019 | 2 pages | CH01 | ||
Who are the officers of L & N (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| CHALMERS, Alastair | Director | Kirkhill Industrial Estate Dyce AB21 0GZ Aberdeen Walton Road United Kingdom | United Kingdom | British | 61024070005 | |||||||||
| FINNIE, Craig Scott | Director | Kirkhill Industrial Estate Dyce AB21 0GZ Aberdeen Walton Road United Kingdom | United Kingdom | British | 156169070002 | |||||||||
| LANGFORD, Philip James Deverell, Mr. | Secretary | Highfield 90 Harmer Green Lane AL6 0EP Welwyn Hertfordshire | British | 34943510001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MCARTNEY, Michael | Director | North Silver Street AB10 1RJ Aberdeen 27 Aberdeenshire United Kingdom | British | 99691790002 | ||||||||||
| NEWMARCH, Bernard Richard | Director | Little Rookwood 27 Nascot Wood Road WD1 3SE Watford Hertfordshire | British | 12207270003 | ||||||||||
| NEWMARCH, Kay Sharon | Director | Little Rookwood 27 Nascot Wood Road WD1 3SE Watford Hertfordshire | British | 50318730002 | ||||||||||
| DURANO LIMITED | Director | 1 Golden Square AB10 1HA Aberdeen | 42504200001 |
Who are the persons with significant control of L & N (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Scott Finnie | Aug 15, 2017 | Kirkhill Industrial Estate Dyce AB21 0GZ Aberdeen Walton Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alastair Chalmers | Apr 06, 2016 | Kirkhill Industrial Estate Dyce AB21 0GZ Aberdeen Walton Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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