LAB ASSETS LIMITED

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

    Company NameLAB ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254004
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAB ASSETS LIMITED?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is LAB ASSETS LIMITED located?

    Registered Office Address
    24 Canning Street, Edinburgh, Capital Business Centre Ltd
    Canning Street
    EH3 8EG Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LAB ASSETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOT LIFT SYSTEMS LIMITEDAug 08, 2003Aug 08, 2003

    What are the latest accounts for LAB ASSETS LIMITED?

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

    What is the status of the latest confirmation statement for LAB ASSETS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for LAB ASSETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John William Walmsley on Oct 01, 2022

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Termination of appointment of Joyce Graham as a secretary on Jan 11, 2022

    1 pagesTM02

    Registered office address changed from 40 Main Street Newbiggin Carnwarth Lanarkshire Scotland ML11 8LZ United Kingdom to 24 Canning Street, Edinburgh, Capital Business Centre Ltd Canning Street Edinburgh Midlothian EH3 8EG on Jan 24, 2022

    1 pagesAD01

    Certificate of change of name

    Company name changed scot lift systems LIMITED\certificate issued on 23/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 23, 2021

    RES15

    Registered office address changed from 16 Hamilton Drive West Duddingston Edinburgh EH15 1NR to 40 Main Street Newbiggin Carnwarth Lanarkshire Scotland ML11 8LZ on Aug 19, 2021

    1 pagesAD01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020

    1 pagesAA01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    1 pagesAA01

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    3 pagesAA01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of LAB ASSETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALMSLEY, John William
    Capital Business Centre Ltd
    Canning Street
    EH3 8EG Edinburgh
    24 Canning Street, Edinburgh,
    Midlothian
    Scotland
    Director
    Capital Business Centre Ltd
    Canning Street
    EH3 8EG Edinburgh
    24 Canning Street, Edinburgh,
    Midlothian
    Scotland
    EnglandBritishEngineer92270330002
    GRAHAM, Joyce
    40 Main Street
    Newbigging
    ML11 8LZ Lanarkshire
    Secretary
    40 Main Street
    Newbigging
    ML11 8LZ Lanarkshire
    BritishSecretary91875140001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of LAB ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Walmsley
    Capital Business Centre Ltd
    Canning Street
    EH3 8EG Edinburgh
    24 Canning Street, Edinburgh,
    Midlothian
    Scotland
    Aug 08, 2016
    Capital Business Centre Ltd
    Canning Street
    EH3 8EG Edinburgh
    24 Canning Street, Edinburgh,
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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