LANRIG DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | LANRIG DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180414 |
| 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 LANRIG DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is LANRIG DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Mitchells Roberton George House 36 North Hanover Street G1 2AD Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANRIG DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LANRIG DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for LANRIG DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Ivor Paul Gerber as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivor Paul Gerber as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr David Roger Gerber on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gillian Carol Gerber as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Aubrey Gerber as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of LANRIG DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERBER, David Roger | Director | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | England | British | Director | 136563390005 | ||||
| GERBER, Jonathan Richard Maurice | Director | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | United Kingdom | British | Solicitor | 65984630002 | ||||
| GERBER, Aubrey | Secretary | Bishopsgate Wellknowe Place Thorntonhall G74 5QA Glasgow 9 United Kingdom | British | Retired | 55455750001 | |||||
| GERBER, Ivor Paul | Secretary | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | 147955990001 | |||||||
| GERBER, Aubrey | Director | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | United Kingdom | British | Retired | 55455750001 | ||||
| GERBER, Cyril | Director | 6 Golf Road Clarkstown G76 7LZ Glasgow Lanarkshire | Scotland | British | Director | 265860001 | ||||
| GERBER, Gillian Carol | Director | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | Scotland | British | Company Director | 265880001 | ||||
| GERBER, Harry, Dr | Director | 2 The Apartments 49 Milverton Road G46 7JT Glasgow | Scotland | British | Physician | 50869060002 | ||||
| GERBER, Ivor Paul | Director | George House 36 North Hanover Street G1 2AD Glasgow Mitchells Roberton United Kingdom | England | British | Director | 64046470005 | ||||
| GERBER, Leslie | Director | 25 Neidpath Road East Giffnock G46 6TX Glasgow | British | Co. Director | 18150002 |
Who are the persons with significant control of LANRIG DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aubrey Gerber | Apr 06, 2016 | Bishopsgate Wellknowe Place Thorntonhall G74 5QA Glasgow 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LANRIG DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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