LANARKSHIRE DEVELOPMENTS LTD

LANARKSHIRE DEVELOPMENTS LTD

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

    Company NameLANARKSHIRE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708361
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LANARKSHIRE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is LANARKSHIRE DEVELOPMENTS LTD located?

    Registered Office Address
    228 Main Street
    ML4 1AB Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANARKSHIRE DEVELOPMENTS LTD?

    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 LANARKSHIRE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for LANARKSHIRE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    4 pagesCS01

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

    1 pagesAA01

    Appointment of Mr Hugh Murray as a director on Sep 08, 2021

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2021

    Statement of capital on Sep 01, 2021

    • Capital: GBP 20
    SH01

    Who are the officers of LANARKSHIRE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Hugh
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    Director
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    ScotlandScottish258381830001
    SHARPE, Kevin
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    Director
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    ScotlandBritish258381820001

    Who are the persons with significant control of LANARKSHIRE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Sharpe
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    Sep 01, 2021
    Main Street
    ML4 1AB Bellshill
    228
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Murray
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    Sep 01, 2021
    Main Street
    ML4 1AB Bellshill
    228
    Scotland
    No
    Nationality: Scottish
    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 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