LAND OPTIONS (EAST) LIMITED
Overview
Company Name | LAND OPTIONS (EAST) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC192467 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LAND OPTIONS (EAST) LIMITED?
- Development of building projects (41100) / Construction
Where is LAND OPTIONS (EAST) LIMITED located?
Registered Office Address | 16 Walker Street EH3 7LP Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of LAND OPTIONS (EAST) LIMITED?
Company Name | From | Until |
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LOTHIAN FIFTY (559) LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for LAND OPTIONS (EAST) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAND OPTIONS (EAST) LIMITED?
Last Confirmation Statement Made Up To | Jan 17, 2026 |
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Next Confirmation Statement Due | Jan 31, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 17, 2025 |
Overdue | No |
What are the latest filings for LAND OPTIONS (EAST) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Director's details changed for Mr Kevin David Reid on Sep 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven George Simpson on Mar 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin David Reid on Mar 09, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Change of details for Cruden Property Developments Limited as a person with significant control on Sep 03, 2020 | 2 pages | PSC05 | ||
Cessation of Property Venture Partners Limited as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Euan James Edward Haggerty as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Paula Dimond as a secretary on Aug 24, 2020 | 2 pages | AP03 | ||
Registration of charge SC1924670003, created on Jul 08, 2020 | 7 pages | MR01 | ||
Registration of charge SC1924670004, created on Jul 08, 2020 | 7 pages | MR01 | ||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jul 03, 2020 | 1 pages | TM02 | ||
Termination of appointment of Peter Joseph Mark Mcclay as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Douglas Alister Middleton as a director on Jul 03, 2020 | 1 pages | TM01 | ||
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to 16 Walker Street Edinburgh EH3 7LP on Jul 06, 2020 | 1 pages | AD01 | ||
Who are the officers of LAND OPTIONS (EAST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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DIMOND, Paula | Secretary | EH3 7LP Edinburgh 16 Walker Street Scotland | 273447120001 | |||||||||||
HAGGERTY, Euan James Edward | Director | EH3 7LP Edinburgh 16 Walker Street Scotland | United Kingdom | British | Finance Director | 162679260001 | ||||||||
REID, Kevin David | Director | EH3 7LP Edinburgh 16 Walker Street Scotland | Scotland | British | Chartered Accountant | 73680320003 | ||||||||
SIMPSON, Steven George | Director | EH3 7LP Edinburgh 16 Walker Street Scotland | Scotland | British | Chartered Surveyor | 78434060003 | ||||||||
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 | ||||||||||
FAIRCLOUGH, Stuart Thomas | Secretary | 2 Roseneath Street EH9 1JH Edinburgh Lothian | British | 622290001 | ||||||||||
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 | ||||||||||
MCINTYRE, Gillian Lawson | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 179493880001 | |||||||||||
PUTNAM, Daniel John | Secretary | Business House G, PO BOX 1000 EH12 1HQ Edinburgh Rbs Gogarburn | 162919100001 | |||||||||||
WALLACE, Barbara Charlotte | Secretary | Rbs Gogarburn Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150948360001 | |||||||||||
BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | Bank Offical | 27224590001 | ||||||||
BRADY, Kevin James | Director | 35 Edzell Drive Newton Mearns G77 5QX Glasgow | British | Chartered Surveyor | 19286000002 | |||||||||
ELLIOTT, Roderick Andrew | Director | Malbet Park EH16 6WB Edinburgh 85 Mid-Lothian Scotland | Scotland | Irish | Bank Official | 77340290001 | ||||||||
FENNELL, Liam Hugh | Director | Craighouse Road EH10 5LQ Edinburgh 9 | United Kingdom | British | Bank Official | 131381040001 | ||||||||
MCCLAY, Peter Joseph Mark, Director | Director | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland United Kingdom | England | British | Bank Official | 168921020002 | ||||||||
MIDDLETON, Douglas Alister | Director | 24/25 St Andrew Square EH2 1AF Edinburgh 24/25 St Andrew Square Scotland | United Kingdom | British | Director | 110767980001 | ||||||||
ROWLEY, Michael John | Director | The Garth 3 Castlelaw Road EH13 0DN Edinburgh Lothian | Scotland | British | Company Director | 156760002 | ||||||||
ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | Bank Official | 59551350002 | ||||||||
ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | Bank Official | 59551350002 | ||||||||
STEWART, Anne Rutherford | Director | 48 Gordon Road EH12 6LU Edinburgh Midlothian | Scotland | British | Bank Official | 74451550001 | ||||||||
TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | Bank Official | 55903310001 | ||||||||
WJB (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9BY Edinburgh | 39110950002 |
Who are the persons with significant control of LAND OPTIONS (EAST) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Property Venture Partners Limited | Apr 06, 2016 | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland | Yes | ||||||||||
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Natures of Control
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Cruden Property Developments Limited | Apr 06, 2016 | Walker Street EH3 7LP Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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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