LAGMAR (BARNSTAPLE) LIMITED

Overview

Company Name	LAGMAR (BARNSTAPLE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC287157
Jurisdiction	Scotland
Date of Creation	Jul 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGMAR (BARNSTAPLE) LIMITED?

Development of building projects (41100) / Construction

Where is LAGMAR (BARNSTAPLE) LIMITED located?

Registered Office Address	58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAGMAR (BARNSTAPLE) LIMITED?

Previous Company Names
Company Name	From	Until
SF 3014 LIMITED	Jul 06, 2005	Jul 06, 2005

What are the latest accounts for LAGMAR (BARNSTAPLE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LAGMAR (BARNSTAPLE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for LAGMAR (BARNSTAPLE) LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Appointment of Mr William Paul Quinn as a director on Sep 22, 2025	2 pages	AP01

Sep 22, 2025	Appointment of Mr Stephen Thomas Johnston as a director on Sep 22, 2025	2 pages	AP01

Jul 17, 2025	Confirmation statement made on Jul 06, 2025 with updates	4 pages	CS01

Jul 17, 2025	Director's details changed for Mr Sean Gerard Mccann on Jul 06, 2025	2 pages	CH01

Jun 23, 2025	Director's details changed for Mr Stephen David Bell on May 19, 2025	2 pages	CH01

Sep 24, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jul 20, 2022	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 Morrison Street Edinburgh EH3 8BP on Jul 20, 2022	1 pages	AD01

Jul 15, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Oct 07, 2021	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on Oct 07, 2021	1 pages	AD01

Jul 22, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Director's details changed for Mr Stephen David Bell on Jun 01, 2021	2 pages	CH01

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Nov 02, 2020	Appointment of Mr Michael Anthony Lagan as a director on Sep 23, 2020	2 pages	AP01

Oct 20, 2020	Termination of appointment of Noel Ferris Murphy as a secretary on Oct 20, 2020	1 pages	TM02

Jul 17, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a small company made up to Mar 31, 2018	7 pages	AA

Dec 11, 2018	Appointment of Mr Sean Gerard Mccann as a director on Nov 29, 2018	2 pages	AP01

Dec 11, 2018	Termination of appointment of John Patrick Kevin Lagan as a director on Nov 29, 2018	1 pages	TM01

View All Filings

Who are the officers of LAGMAR (BARNSTAPLE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Stephen David Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Aug 08, 2005		Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	United Kingdom	British	1975-3	96599120038
JOHNSTON, Stephen Thomas Enterprise Road BT19 7TA Bangor 4a Enterprise Road Northern Ireland	Sep 22, 2025		Director	Enterprise Road BT19 7TA Bangor 4a Enterprise Road Northern Ireland	Northern Ireland	Northern Irish	1981-4	260820300001
LAGAN, Michael Anthony Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland	Sep 23, 2020		Director	Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland	Northern Ireland	Irish	1955-8	155986490001
MCCANN, Sean Gerard Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Nov 29, 2018		Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	British	1966-7	224469270010
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Aug 08, 2005		Director	152 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1962-2	99726990001
QUINN, William Paul Enterprise Road BT19 7TA Bangor 4a Enterprise Road Northern Ireland	Sep 22, 2025		Director	Enterprise Road BT19 7TA Bangor 4a Enterprise Road Northern Ireland	Northern Ireland	Northern Irish	1968-1	197049610001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Aug 08, 2005	Oct 20, 2020	Secretary	152 Warren Road BT21 0PQ Donaghadee County Down		British		99726990001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 06, 2005	Aug 08, 2005	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
LAGAN, John Patrick Kevin Clarendon Road BT1 3BG Belfast 19	Aug 08, 2005	Nov 29, 2018	Director	Clarendon Road BT1 3BG Belfast 19	Northern Ireland	British	1950-3	35639000001
RUSH, William 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Aug 08, 2005	Mar 18, 2013	Director	140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Northern Ireland	British	1938-8	99727010001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jul 06, 2005	Aug 08, 2005	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGMAR (BARNSTAPLE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lagan Developments Holdings Ltd

Apr 06, 2016

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Co Act 2006
Place Registered	Uk Company Registry
Registration Number	Ni 49715

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mar Properties Ltd

Apr 06, 2016

Enterprise Road

BT19 7TA Bangor

County Down

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Co Act 2006
Place Registered	Uk Company Registry
Registration Number	Ni 032581

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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