THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD

THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD

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

    Company NameTHE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536362
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    VILLASTAFF GROUP LIMITEDMay 25, 2016May 25, 2016

    What are the latest accounts for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from May 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Andrew Seth Montague as a director on Feb 27, 2024

    2 pagesAP01

    Termination of appointment of Rachel Montague as a director on Feb 27, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Seth Montague as a director on Jul 18, 2023

    1 pagesTM01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Montague as a director on May 03, 2023

    2 pagesAP01

    Registration of charge SC5363620012, created on Aug 04, 2022

    6 pagesMR01

    Registration of charge SC5363620011, created on Jul 22, 2022

    13 pagesMR01

    Satisfaction of charge SC5363620010 in full

    4 pagesMR04

    Satisfaction of charge SC5363620008 in full

    4 pagesMR04

    Satisfaction of charge SC5363620009 in full

    4 pagesMR04

    Satisfaction of charge SC5363620007 in full

    4 pagesMR04

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Registration of charge SC5363620010, created on Jun 10, 2022

    6 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Who are the officers of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Andrew Seth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritishDirector319956300001
    MONTAGUE, Andrew Seth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    United KingdomBritishDirector163478930006
    MONTAGUE, Rachel
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    ScotlandBritishDirector308640830001

    Who are the persons with significant control of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    May 25, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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