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LINDSAYFIELD MANAGEMENT COMPANY LTD.

LINDSAYFIELD MANAGEMENT COMPANY LTD.

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

    • Overview

    Company NameLINDSAYFIELD MANAGEMENT COMPANY LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC375054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LINDSAYFIELD MANAGEMENT COMPANY LTD. located?

    Registered Office Address
    1 Laigh Hook
    ML10 6RP Strathaven
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2024
    Next Confirmation Statement DueApr 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2023
    OverdueYes

    What are the latest filings for LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Avril Lally on May 01, 2014

    		1 pagesCH03

    Registered office address changed from 11 Grampian Drive East Kilbride Glasgow G75 9GL to 1 Laigh Hook Strathaven Lanarkshire ML10 6RP on Apr 22, 2015

    		AD01

    Director's details changed for Mr Robert Martin Lally on May 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLY, Avril
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    Scotland
    		Secretary
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    Scotland
    		British150217200001
    LALLY, Robert Martin
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    Scotland
    		Director
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    Scotland
    		ScotlandBritishManager150216980002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINDSAYFIELD MANAGEMENT COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Martin Lally
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    		Jun 01, 2016
    Laigh Hook
    ML10 6RP Strathaven
    1
    Lanarkshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0