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LUCIA'S LAVENDER FARM LTD

LUCIA'S LAVENDER FARM LTD

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

    • Overview

    Company NameLUCIA'S LAVENDER FARM LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC583580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LUCIA'S LAVENDER FARM LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUCIA'S LAVENDER FARM LTD located?

    Registered Office Address
    Clement Millar 1 Spiersbridge Way
    Spiersbridge Business Park
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCIA'S LAVENDER FARM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUCIA'S LAVENDER FARM LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for LUCIA'S LAVENDER FARM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Clement Millar 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Sep 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Notification of Callum Christie as a person with significant control on Jan 03, 2019

    		2 pagesPSC01

    Director's details changed for Callum John Christie on Jan 03, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Cessation of Cosec Limited as a person with significant control on Dec 11, 2017

    		1 pagesPSC07

    Cessation of Company Services Limited as a person with significant control on Dec 11, 2017

    		1 pagesPSC07

    Cessation of Codir Limited as a person with significant control on Dec 11, 2017

    		1 pagesPSC07

    Appointment of Callum John Christie as a director on Dec 11, 2017

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on Dec 11, 2017

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 11, 2017

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Dec 11, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of LUCIA'S LAVENDER FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Callum John
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    Scotland
    		Director
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    Scotland
    		ScotlandScottish82628220005
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCIA'S LAVENDER FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Christie
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    Scotland
    		Jan 03, 2019
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Company Services Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc144052
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cosec Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134450
    Natures of Control
    • 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