LACESSTON DEVELOPMENTS LTD.

LACESSTON DEVELOPMENTS LTD.

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

    Company NameLACESSTON DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LACESSTON DEVELOPMENTS LTD.?

    • Growing of pome fruits and stone fruits (01240) / Agriculture, Forestry and Fishing

    Where is LACESSTON DEVELOPMENTS LTD. located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LACESSTON DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LACESSTON DEVELOPMENTS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024

    What are the latest filings for LACESSTON DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Nov 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mrs Nicola Sarah Edwards on Jan 01, 2020

    2 pagesCH01

    Confirmation statement made on Feb 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    8 pagesCS01

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

    7 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of LACESSTON DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicola Sarah
    The Lairs
    Blackwood
    ML11 9YW Lanark
    42
    Scotland
    Director
    The Lairs
    Blackwood
    ML11 9YW Lanark
    42
    Scotland
    United KingdomBritishOperations Director203953820002
    COKE, Gwynneth
    Orchardbank
    Overtown
    ML2 0RW Wishaw
    Lanarkshire
    Secretary
    Orchardbank
    Overtown
    ML2 0RW Wishaw
    Lanarkshire
    BritishProperty Developer110902470001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    COKE, Gwynneth
    ML2 0RW Overtown
    Orchardbank
    Lanarkshire
    United Kingdom
    Director
    ML2 0RW Overtown
    Orchardbank
    Lanarkshire
    United Kingdom
    United KingdomBritishDirector197518570001
    COKE, Robert Daniel
    Orchardbank
    ML2 0RW Wishaw
    North Lanarkshire
    Director
    Orchardbank
    ML2 0RW Wishaw
    North Lanarkshire
    BritishProperty Developer110902730001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of LACESSTON DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Sarah Edwards
    ML11 9YW Blackwood
    42 The Lairs
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    ML11 9YW Blackwood
    42 The Lairs
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Coke
    Horwich
    BL6 5HT Bolton
    7 Haxey Walk
    Manchester
    United Kingdom
    Apr 06, 2016
    Horwich
    BL6 5HT Bolton
    7 Haxey Walk
    Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lynsey Coke - Ferreira
    Peckham Rye
    SE15 4JD London
    72 Amottt Road
    United Kingdom
    Apr 06, 2016
    Peckham Rye
    SE15 4JD London
    72 Amottt Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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