LAGG PROPERTIES LTD
Overview
| Company Name | LAGG PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260057 |
| 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 LAGG PROPERTIES LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LAGG PROPERTIES LTD located?
| Registered Office Address | Lagg House Kilmory KA27 8PQ Isle Of Arran Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGG PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| THE LAGG HOTEL LIMITED | Jan 06, 2004 | Jan 06, 2004 |
| BLP 2003-66 LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for LAGG PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LAGG PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for LAGG PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed the lagg hotel LIMITED\certificate issued on 06/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Lagg Hotel Kilmory Isle of Arran KA27 8PQ to Lagg House Kilmory Isle of Arran KA27 8PQ on Dec 05, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Alterations to floating charge 2 | 14 pages | 466(Scot) | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Registration of charge SC2600570003, created on Jul 13, 2020 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Amended micro company accounts made up to Oct 31, 2017 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of LAGG PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS, Mary Joan Maciver | Secretary | Lagg House KA27 8PQ Kilmory Isle Of Arran | British | Director | 96092460002 | |||||
| BOWERS, Mary Joan Maciver | Director | Lagg House KA27 8PQ Kilmory Isle Of Arran | Scotland | British | Director | 96092460002 | ||||
| BOWERS, Peter Ian | Director | Lagg House KA27 8PQ Kilmory Isle Of Arran | Scotland | British | Director | 44941030002 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BOWERS, Ronald George | Director | Lagg Hotel Lagg, Kilmory KA27 8PQ Isle Of Arran Ayrshire | Scotland | British | Director | 96092380002 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
What are the latest statements on persons with significant control for LAGG PROPERTIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | 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