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 |
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?
| Company Name | From | Until |
|---|---|---|
| SF 3014 LIMITED | Jul 06, 2005 | Jul 06, 2005 |
What are the latest accounts for LAGMAR (BARNSTAPLE) LIMITED?
| Overdue | No |
|---|---|
| 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 LAGMAR (BARNSTAPLE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for LAGMAR (BARNSTAPLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Sean Gerard Mccann on Jul 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen David Bell on May 19, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
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 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
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 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen David Bell on Jun 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mr Michael Anthony Lagan as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Noel Ferris Murphy as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Appointment of Mr Sean Gerard Mccann as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Kevin Lagan as a director on Nov 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of LAGMAR (BARNSTAPLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Director | 96599120038 | ||||
| LAGAN, Michael Anthony | Director | Sydenham Road BT3 9HA Belfast 21-23 Northern Ireland | Northern Ireland | Northern Irish | Director | 155986490001 | ||||
| MCCANN, Sean Gerard | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Director | 224469270010 | ||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 99726990001 | ||||
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | Director | 99726990001 | |||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| LAGAN, John Patrick Kevin | Director | Clarendon Road BT1 3BG Belfast 19 | Northern Ireland | British | Chairman | 35639000001 | ||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | Director | 99727010001 | ||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of LAGMAR (BARNSTAPLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Developments Holdings Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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| Mar Properties Ltd | Apr 06, 2016 | Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland | 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