LAIRN INVESTMENTS LIMITED

LAIRN INVESTMENTS LIMITED

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

    Company NameLAIRN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC796199
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LAIRN INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LAIRN INVESTMENTS LIMITED located?

    Registered Office Address
    43 Kings Cairn Archerfield
    Dirleton
    EH39 5EX North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAIRN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnOct 22, 2025

    What is the status of the latest confirmation statement for LAIRN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for LAIRN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01
    XDUPEVYQ

    Change of details for Mr Cairn Andrew Langlands as a person with significant control on Dec 31, 2024

    2 pagesPSC04
    XDUP8TI0

    Director's details changed for Mr Cairn Andrew Langlands on Dec 31, 2024

    2 pagesCH01
    XDUP8TYI

    Director's details changed for Mr Allister Gordon Langlands on Dec 31, 2024

    2 pagesCH01
    XDUP8TRP

    Director's details changed for Mr Allister Gordon Langlands on Dec 20, 2024

    2 pagesCH01
    XDJ5OPGP

    Registered office address changed from 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland to 43 Kings Cairn Archerfield Dirleton North Berwick EH39 5EX on Jul 27, 2024

    1 pagesAD01
    XD87F4Y0

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01
    XCVAHQMR

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 22, 2024

    Statement of capital on Jan 22, 2024

    • Capital: GBP 100
    SH01
    XCVAESV5

    Who are the officers of LAIRN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGLANDS, Allister Gordon
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    Director
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    ScotlandBritishChartered Accountant34145910004
    LANGLANDS, Cairn Andrew
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    Director
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    ScotlandBritishStudent318406010001

    Who are the persons with significant control of LAIRN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cairn Andrew Langlands
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    Jan 22, 2024
    Archerfield
    Dirleton
    EH39 5EX North Berwick
    43 Kings Cairn
    United Kingdom
    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.
    • 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