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L.H. CARGILL LTD

L.H. CARGILL LTD

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

    • Overview

    Company NameL.H. CARGILL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of L.H. CARGILL LTD?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L.H. CARGILL LTD located?

    Registered Office Address
    21 The Glebe Ancrum
    TD8 6UX Jedburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.H. CARGILL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for L.H. CARGILL LTD?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for L.H. CARGILL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Notification of Lynsey Helen Cargill as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Termination of appointment of Deans Accountants and Business Advisors Ltd. as a secretary on May 29, 2017

    		1 pagesTM02

    Registered office address changed from 10 Myrescroft Road Ancrum Jedburgh TD8 6XD to 21 the Glebe Ancrum Jedburgh TD8 6UX on Apr 26, 2017

    		1 pagesAD01

    Director's details changed for Lynsey Helen Cargill on Apr 25, 2017

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

    Director's details changed for Lynsey Helen Cargill on Dec 14, 2016

    		2 pagesCH01

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of L.H. CARGILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Lynsey Helen
    Ancrum
    TD8 6UX Jedburgh
    21 The Glebe
    United Kingdom
    		Director
    Ancrum
    TD8 6UX Jedburgh
    21 The Glebe
    United Kingdom
    		United KingdomBritishDirector174919460003
    DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.
    Melgund Place
    TD9 9HY Hawick
    1
    Roxburghshire
    United Kingdom
    		Secretary
    Melgund Place
    TD9 9HY Hawick
    1
    Roxburghshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC185950
    		174365900001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.H. CARGILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynsey Helen Cargill
    Ancrum
    TD8 6XD Jedburgh
    10 Myrescroft Road
    Roxburghshire
    Scotland
    		Jun 30, 2016
    Ancrum
    TD8 6XD Jedburgh
    10 Myrescroft Road
    Roxburghshire
    Scotland
    		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.
    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