LADYBANK DEVELOPMENTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
LADYBANK DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
LADYBANK DEVELOPMENTS LIMITED was incorporated 4 years ago on 13/01/2020 and has the registered number: SC651410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LADYBANK DEVELOPMENTS LIMITED was incorporated 4 years ago on 13/01/2020 and has the registered number: SC651410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
LADYBANK DEVELOPMENTS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
130 ST. VINCENT STREET
GLASGOW
G2 5HF
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1130 LIMITED (until 03/03/2020)
DMWS 1130 LIMITED (until 03/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2023 | 21/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY STEWART STEVENSON | May 1977 | British | Director | 2020-03-03 | CURRENT |
| MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2020-03-03 | CURRENT |
| PAUL ANDREW STEVENSON | Apr 1980 | British | Director | 2020-03-03 | CURRENT |
| DM COMPANY SERVICES LIMTED | Corporate Secretary | 2020-01-13 UNTIL 2021-04-06 | RESIGNED | ||
| MR DEREK MCDONALD | Aug 1967 | British | Director | 2020-03-03 UNTIL 2023-03-06 | RESIGNED |
| EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2020-01-13 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ch Lspim Haymarket Limited | 2020-09-17 - 2020-09-23 | Glasgow Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ch Lspim Haymarket Limited | 2020-09-17 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen John Inglis | 2020-03-03 - 2020-09-23 | 4/1969 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| London & Scottish Property Investment Management Ltd | 2020-03-03 - 2020-09-17 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ribnort Limited | 2020-03-03 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| 22 Nominees Limited | 2020-01-13 - 2020-03-03 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |