LANRIG DEVELOPMENT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

LANRIG DEVELOPMENT COMPANY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
LANRIG DEVELOPMENT COMPANY LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: SC180414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.

LANRIG DEVELOPMENT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/12/2023

Registered Office

MITCHELLS ROBERTON GEORGE HOUSE
GLASGOW
G1 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JONATHAN RICHARD MAURICE GERBER Feb 1966 British Director 2008-10-19 CURRENT
MR IVOR PAUL GERBER May 1952 British Director 2009-05-01 CURRENT
MR DAVID ROGER GERBER Mar 1975 British Director 2009-01-17 CURRENT
MR IVOR PAUL GERBER Secretary 2009-12-01 CURRENT
LESLIE GERBER British Director 1997-11-07 UNTIL 2008-10-19 RESIGNED
DR HARRY GERBER Feb 1924 British Director 1997-11-07 UNTIL 2010-07-01 RESIGNED
GILLIAN CAROL GERBER Jan 1949 British Director 2012-02-02 UNTIL 2023-10-18 RESIGNED
CYRIL GERBER Nov 1917 British Director 1997-11-07 UNTIL 2012-08-28 RESIGNED
DR AUBREY GERBER Jul 1922 British Director 1997-11-07 UNTIL 2021-01-27 RESIGNED
DR AUBREY GERBER Jul 1922 British Secretary 1997-11-07 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aubrey Gerber 2016-04-06 - 2021-01-27 7/1922 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CLOSE (STANWAY) MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
WARREN FARM (STANWAY) MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
WARREN FARM THREE (STANWAY) MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 98000 - Residents property management
RJD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEIDPATH CONSTRUCTION COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ST ENOCH ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GERBER MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUNCTION ROAD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
QUADRANT PROPERTY COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON'S WINES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTRAL CAFE (PRESTWICK) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIANA (GLASGOW) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMPASS GALLERY LIMITED Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GERBER BROS (WHOLESALE) LIMITED GLASGOW Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
LANGTREE INVESTMENT CO LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK DEVELOPMENT COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GERCIN LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE MODERN GLASGOW GALLERY PROPERTY LTD GLASGOW Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
LANRIG DEVELOPMENT COMPANY LIMITED 2024-02-15 31-03-2023 327,301 Cash 421,394 equity
LANRIG DEVELOPMENT COMPANY LIMITED 2023-03-31 31-03-2022 327,050 Cash 421,909 equity
ACCOUNTS - Final Accounts preparation 2022-03-31 31-03-2021 296,236 Cash 424,493 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 289,328 Cash 457,155 equity
ACCOUNTS - Final Accounts preparation 2019-12-24 31-03-2019 182,992 Cash 415,396 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 125,657 Cash 365,616 equity
ACCOUNTS - Final Accounts preparation 2017-03-23 31-03-2016 82,620 Cash 409,265 equity

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