THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD
Overview
| Company Name | THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC536362 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| VILLASTAFF GROUP LIMITED | May 25, 2016 | May 25, 2016 |
What are the latest accounts for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Joseph Meng Loong Lee on Mar 10, 2026 | 1 pages | CH03 | ||
Appointment of Mr Joseph Meng Loong Lee as a secretary on Mar 10, 2026 | 2 pages | AP03 | ||
Change of details for Mr Andrew Seth Montague as a person with significant control on Feb 19, 2026 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period extended from May 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew Seth Montague as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rachel Montague as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Andrew Seth Montague as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Montague as a director on May 03, 2023 | 2 pages | AP01 | ||
Who are the officers of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENG LOONG LEE, Joseph | Secretary | Clairmont Gardens G3 7LW Glasgow 3 Scotland | 346241680001 | |||||||
| MONTAGUE, Andrew Seth | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 319956300001 | |||||
| MONTAGUE, Andrew Seth | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | United Kingdom | British | 163478930006 | |||||
| MONTAGUE, Rachel | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 308640830001 |
Who are the persons with significant control of THE LASSWADE TOWNHOUSE DEVELOPMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Seth Montague | May 25, 2016 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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