LAND OPTIONS (WEST) LIMITED
Overview
| Company Name | LAND OPTIONS (WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192466 |
| 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 LAND OPTIONS (WEST) LIMITED?
- Development of building projects (41100) / Construction
Where is LAND OPTIONS (WEST) LIMITED located?
| Registered Office Address | Rbs Gogarburn 175 Glasgow Road EH12 1HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND OPTIONS (WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (558) LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for LAND OPTIONS (WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAND OPTIONS (WEST) LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for LAND OPTIONS (WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of David Clifford Grant as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Fiona Katherine Cummins as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Mccubbin Rowney as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Secretary's details changed for Natwest Group Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr James Mccubbin Rowney on Aug 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David Clifford Grant on Aug 27, 2021 | 2 pages | CH01 | ||
Change of details for National Westminster Bank Plc as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 27, 2021 with updates | 5 pages | CS01 | ||
Cessation of West Register (Realisations) Limited as a person with significant control on Mar 05, 2018 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Secretary's details changed for Rbs Secretarial Services Limited on Sep 16, 2020 | 1 pages | CH04 | ||
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Aug 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Appointment of Rbs Secretarial Services Limited as a secretary on Jun 18, 2019 | 2 pages | AP04 | ||
Who are the officers of LAND OPTIONS (WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Secretary | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland |
| 169073830002 | ||||||||||
| CUMMINS, Fiona Katherine | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | England | British | 204021610001 | |||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||||||
| HANKIN, Christina Ann | Secretary | 30 Mount Frost Gardens KY7 6JL Markinch Fife | British | 86090140001 | ||||||||||
| MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||||||
| NICHOLSON, Andrew James | Secretary | Bankton Drive 11 Bankton Drive EH54 9EH Livingston 11 West Lothian Scotland | 149426690001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | 27224590001 | |||||||||
| EARLIE, Robert | Director | 19 Stanely Crescent PA2 9LF Paisley Renfrewshire | Scotland | British | 238600001 | |||||||||
| ELLIOTT, Roderick Andrew | Director | 85 Malbet Park EH16 6WB Edinburgh | Scotland | Irish | 77340290001 | |||||||||
| GRANT, David Clifford | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 161824340001 | |||||||||
| NICOL, Ian Fraser | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | Scotland | British | 154118870001 | |||||||||
| ROWNEY, James Mccubbin | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 59551350002 | |||||||||
| ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | 59551350002 | |||||||||
| ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | 59551350002 | |||||||||
| SAMUEL, Lloyd William Bain | Director | Broadgreen Cargill PH2 6DS Perth | Scotland | British | 36600200005 | |||||||||
| TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | 55903310001 | |||||||||
| TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | 55903310001 | |||||||||
| WALKER, Terence | Director | 4 Traquair Park East EH12 7AW Edinburgh Midlothian | Scotland | British | 238590001 | |||||||||
| WJB (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9BY Edinburgh | 39110950002 |
Who are the persons with significant control of LAND OPTIONS (WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Westminster Bank Plc | Mar 05, 2018 | Bishopsgate EC2M 4AA London 250 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| West Register (Realisations) Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | Yes | ||||||||||
| |||||||||||||
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