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LADYBANK DEVELOPMENTS LIMITED

LADYBANK DEVELOPMENTS LIMITED

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

    • Overview

    Company NameLADYBANK DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC651410
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LADYBANK DEVELOPMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LADYBANK DEVELOPMENTS LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LADYBANK DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1130 LIMITEDJan 13, 2020Jan 13, 2020

    What are the latest accounts for LADYBANK DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for LADYBANK DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		18 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Mar 22, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 15, 2023

    		LRESSP

    Termination of appointment of Derek Mcdonald as a director on Mar 06, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Notification of Ch Lspim Haymarket Limited as a person with significant control on Sep 17, 2020

    		2 pagesPSC02

    Termination of appointment of Dm Company Services Limted as a secretary on Apr 06, 2021

    		1 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on Apr 06, 2021

    		1 pagesAD01

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on Sep 17, 2020

    		3 pagesPSC07

    Cessation of Ch Lspim Haymarket Limited as a person with significant control on Sep 23, 2020

    		3 pagesPSC07

    Cessation of Stephen John Inglis as a person with significant control on Sep 23, 2020

    		3 pagesPSC07

    Notification of Ch Lspim Haymarket Limited as a person with significant control on Sep 17, 2020

    		4 pagesPSC02

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 03, 2020

    • Capital: GBP 2.00
    		5 pagesSH01

    Notification of London & Scottish Property Investment Management Ltd as a person with significant control on Mar 03, 2020

    		4 pagesPSC02

    Appointment of Mr Paul Andrew Stevenson as a director on Mar 03, 2020

    		2 pagesAP01

    Cessation of 22 Nominees Limited as a person with significant control on Mar 03, 2020

    		3 pagesPSC07
    View All Filings

    Who are the officers of LADYBANK DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Andrew Paul
    Bath Street
    G2 4AA Glasgow
    C/O Lspim, 349
    Scotland
    		Director
    Bath Street
    G2 4AA Glasgow
    C/O Lspim, 349
    Scotland
    		United KingdomBritishCompany Director96498260002
    STEVENSON, Paul Andrew
    Albyn Place
    AB19 6PL Aberdeen
    The Coach House 29
    Scotland
    		Director
    Albyn Place
    AB19 6PL Aberdeen
    The Coach House 29
    Scotland
    		United KingdomBritishChartered Surveyor244190890001
    STEVENSON, Timothy Stewart
    Albyn Place
    AB19 6PL Aberdeen
    The Coach House, 29
    Scotland
    		Director
    Albyn Place
    AB19 6PL Aberdeen
    The Coach House, 29
    Scotland
    		United KingdomBritishChartered Accountant136362970005
    DM COMPANY SERVICES LIMTED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		258322670001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritishSolicitor88983380002
    MCDONALD, Derek
    Bath Street
    G2 4AA Glasgow
    C/O Lspim, 349
    Scotland
    		Director
    Bath Street
    G2 4AA Glasgow
    C/O Lspim, 349
    Scotland
    		ScotlandBritishCompany Director190466700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADYBANK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    United Kingdom
    		Sep 17, 2020
    349 Bath Street
    G2 4AA Glasgow
    Venlaw Building
    Scotland
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc671942
    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.
    Ch Lspim Haymarket Limited
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		Sep 17, 2020
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration NumberSc671942
    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.
    Mr Stephen John Inglis
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    		Mar 03, 2020
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    		Yes
    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.
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    		Mar 03, 2020
    Bath Street
    G2 4AA Glasgow
    Venlaw 349
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc608667
    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.
    Albyn Place
    AB10 1YL Aberdeen
    The Coachhouse 29
    Scotland
    		Mar 03, 2020
    Albyn Place
    AB10 1YL Aberdeen
    The Coachhouse 29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc081498
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jan 13, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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.
    View Detailed Information on Persons with Significant Control

    Does LADYBANK DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2024Due to be dissolved on
    Mar 15, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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