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LAVENDER MENACE CIC

LAVENDER MENACE CIC

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

    • Overview

    Company NameLAVENDER MENACE CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC663479
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAVENDER MENACE CIC?

    • Archives activities (91012) / Arts, entertainment and recreation

    Where is LAVENDER MENACE CIC located?

    Registered Office Address
    St Margaret's House 151 London Road
    G25c
    EH7 6AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAVENDER MENACE CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAVENDER MENACE CIC?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for LAVENDER MENACE CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Cessation of Coleman Anthony Tharpe as a person with significant control on Nov 13, 2025

    		1 pagesPSC07

    Appointment of Mr Joshua Alexander Fridtjof Cole as a director on Jul 23, 2025

    		2 pagesAP01

    Appointment of Ms Janet Rosemary Pimblett as a director on Jul 23, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Coleman Anthony Tharpe as a director on Mar 19, 2025

    		1 pagesTM01

    Termination of appointment of Maruska Greenwood-Dalecki as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 14/10 Halmyre Street Edinburgh Midlothian EH6 8PZ to St Margaret's House 151 London Road G25C Edinburgh EH7 6AE on Jun 13, 2024

    		1 pagesAD01

    Notification of Coleman Anthony Tharpe as a person with significant control on Feb 01, 2024

    		2 pagesPSC01

    Notification of James Lee Shedden as a person with significant control on Feb 01, 2024

    		2 pagesPSC01

    Appointment of Coleman Anthony Tharpe as a director on Feb 01, 2024

    		2 pagesAP01

    Appointment of James Lee Shedden as a director on Feb 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Appointment of Ms Louise Neilson as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Trevor Yandell Owen as a director on Mar 22, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Alexander Duncan Fitzgerald as a director on Nov 30, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Maruska Greenwood-Dalecki as a director on Jun 04, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LAVENDER MENACE CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Joshua Alexander Fridtjof
    Dolphingstone Court
    EH32 9GN Prestonpans
    25
    Scotland
    		Director
    Dolphingstone Court
    EH32 9GN Prestonpans
    25
    Scotland
    		ScotlandBritish338509870001
    FITZGERALD, Alexander Duncan
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandBritish,Irish302927720001
    NEILSON, Louise
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandBritish316111410001
    NIELSEN, Sigrid Catherine
    Joppa Road
    EH15 2HB Edinburgh
    33/9
    Midlothian
    		Director
    Joppa Road
    EH15 2HB Edinburgh
    33/9
    Midlothian
    		United KingdomAmerican270540710002
    ORR, Robert Walter
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandBritish270540700001
    OWEN, Trevor Yandell
    22 Pillans Place
    EH6 7AZ Edinburgh
    Flat 18
    Scotland
    		Director
    22 Pillans Place
    EH6 7AZ Edinburgh
    Flat 18
    Scotland
    		ScotlandBritish307485950001
    PIMBLETT, Janet Rosemary
    Cunningham Square
    EH15 1BJ Edinburgh
    26
    Scotland
    		Director
    Cunningham Square
    EH15 1BJ Edinburgh
    26
    Scotland
    		ScotlandBritish338463250001
    SHEDDEN, James Lee
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandBritish107477090001
    GREENWOOD-DALECKI, Maruska
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandBritish296860080001
    THARPE, Coleman Anthony
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Director
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		ScotlandAmerican319361630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAVENDER MENACE CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Coleman Anthony Tharpe
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Feb 01, 2024
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Yes
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Lee Shedden
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Feb 01, 2024
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Walter Orr
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		Mar 24, 2021
    151 London Road
    G25c
    EH7 6AE Edinburgh
    St Margaret's House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sigrid Catherine Nielsen
    Joppa Road
    EH15 2HB Edinburgh
    33/9
    Scotland
    		Mar 24, 2021
    Joppa Road
    EH15 2HB Edinburgh
    33/9
    Scotland
    		No
    Nationality: American
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LAVENDER MENACE CIC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 09, 2020Mar 22, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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