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L A AGENTS (SCOTLAND) LTD.

L A AGENTS (SCOTLAND) LTD.

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

    • Overview

    Company NameL A AGENTS (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC448927
    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 A AGENTS (SCOTLAND) LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L A AGENTS (SCOTLAND) LTD. located?

    Registered Office Address
    Office 2 30/2 Eskbank Office Complex
    Hardengreen Industrial Estate
    EH22 3NX Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L A AGENTS (SCOTLAND) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for L A AGENTS (SCOTLAND) LTD.?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for L A AGENTS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 40/14 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on Feb 18, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 40/14 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU on Mar 15, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of L A AGENTS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Keith
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		Secretary
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		177905980001
    BARTON, Lynn Christine
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    Midlothian
    Scotland
    		United KingdomBritish162992600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L A AGENTS (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Christine Barton
    EH10 5UY Edinburgh
    136 Meadowspot
    United Kingdom
    		Apr 06, 2016
    EH10 5UY Edinburgh
    136 Meadowspot
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Barton
    EH10 5UY Edinburgh
    136 Meadowspot
    United Kingdom
    		Apr 06, 2016
    EH10 5UY Edinburgh
    136 Meadowspot
    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.
    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