LADESIDE PRECAST (PERTH) LTD

LADESIDE PRECAST (PERTH) LTD

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

    Company NameLADESIDE PRECAST (PERTH) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC630063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LADESIDE PRECAST (PERTH) LTD?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing
    • Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing

    Where is LADESIDE PRECAST (PERTH) LTD located?

    Registered Office Address
    Ladeside
    St. Catherines Road
    PH1 5RY Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LADESIDE PRECAST (PERTH) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LADESIDE PRECAST (PERTH) LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for LADESIDE PRECAST (PERTH) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Registered office address changed from 2 Ruthvenbank Abbey Road Auchterarder PH3 1DN Scotland to Ladeside St. Catherines Road Perth PH1 5RY on Jun 10, 2019

    1 pagesAD01

    Director's details changed for Mr David Michael Boyle on May 10, 2019

    2 pagesCH01

    Change of details for Mr David Michael Boyle as a person with significant control on May 10, 2019

    2 pagesPSC04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LADESIDE PRECAST (PERTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Michael David
    Ruthvenbank
    Abbey Road
    PH3 1DN Auchterarder
    2
    Scotland
    Director
    Ruthvenbank
    Abbey Road
    PH3 1DN Auchterarder
    2
    Scotland
    ScotlandScottish125209920005

    Who are the persons with significant control of LADESIDE PRECAST (PERTH) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Boyle
    St. Catherines Road
    PH1 5RY Perth
    Ladeside
    Scotland
    May 10, 2019
    St. Catherines Road
    PH1 5RY Perth
    Ladeside
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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