LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED

LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLESMAHAGOW LAND AND PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196694
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED located?

    Registered Office Address
    1a Milton Industrial Estate
    Lesmahagow
    ML11 0JN Lanark
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Director's details changed for Mr Colin Scott Meikle on Dec 06, 2020

    2 pagesCH01

    Change of details for Mr Colin Scott Meikle as a person with significant control on Dec 06, 2020

    2 pagesPSC04

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 17 Bereholm Lesmahagow Lanarkshire ML11 0EN to 1a Milton Industrial Estate Lesmahagow Lanark South Lanarkshire ML11 0JN on Jun 05, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Who are the officers of LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Denise
    Flat 0/2 25 Holmhead Crescent
    Cathcart
    G44 4HG Glasgow
    Secretary
    Flat 0/2 25 Holmhead Crescent
    Cathcart
    G44 4HG Glasgow
    British72205790001
    MEIKLE, Colin Scott
    Wellwood Road
    Lesmahagow
    ML11 0DD Lanark
    1
    Scotland
    Director
    Wellwood Road
    Lesmahagow
    ML11 0DD Lanark
    1
    Scotland
    ScotlandBritish41570420004
    MEIKLE, William Ian
    15 Bereholm
    ML11 0EN Lesmahagow
    Lanarkshire
    Director
    15 Bereholm
    ML11 0EN Lesmahagow
    Lanarkshire
    ScotlandBritish185020001
    MEIKLE, William Ian
    15 Bereholm
    ML11 0EN Lesmahagow
    Lanarkshire
    Secretary
    15 Bereholm
    ML11 0EN Lesmahagow
    Lanarkshire
    British185020001

    Who are the persons with significant control of LESMAHAGOW LAND AND PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Scott Meikle
    Milton Industrial Estate
    Lesmahagow
    ML11 0JN Lanark
    1a
    South Lanarkshire
    Scotland
    Apr 06, 2016
    Milton Industrial Estate
    Lesmahagow
    ML11 0JN Lanark
    1a
    South Lanarkshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Ian Meikle
    Milton Industrial Estate
    Lesmahagow
    ML11 0JN Lanark
    1a
    South Lanarkshire
    Scotland
    Apr 06, 2016
    Milton Industrial Estate
    Lesmahagow
    ML11 0JN Lanark
    1a
    South Lanarkshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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