Lenzie Estate Company Limited

Company Name	Lenzie Estate Company Limited
Company Status	Active
Company Number	SC019266
Category	Private Limited Company
Incorporation Date	10 August 1936(87 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Edward Cunningham McPhee
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2008(71 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	1 Mill Rise Lenzie Glasgow G66 5BZ Scotland

Director Name	Mr Kevin O'Sullivan
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(75 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Arden 23 Victoria Road Lenzie, Kirkintilloch Glasgow G66 5AN Scotland

Director Name	Mr Charles Fairbairn Gibson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(77 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr William Harvey
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(80 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr James Raymond Donohoe
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	01 October 2019(83 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Colin John Seggie
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2020(83 years, 12 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	French Duncan (Corporation)
Status	Current
Appointed	01 August 1993(57 years after company formation)
Appointment Duration	30 years, 2 months
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Samuel Warnock Park
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(52 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 April 2000)
Role	Retired Stockbroker
Correspondence Address	Nether Shandon Drymen Glasgow Lanarkshire G63 0EA Scotland

Director Name	John Archibald Rutherford
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(52 years, 9 months after company formation)
Appointment Duration	23 years, 6 months (resigned 15 November 2012)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	16 Glenbank Road Kirkintilloch Glasgow Lanarkshire G66 5AQ Scotland

Director Name	John Campbell Dunlop
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(52 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 May 2002)
Role	Whisky Broker
Correspondence Address	Braeside 5 Main Street Drymen Glasgow Lanarkshire G63 0BP Scotland

Director Name	Ernest William Tomkins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(61 years, 3 months after company formation)
Appointment Duration	17 years (resigned 30 November 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bochara 2 Moncrieff Avenue Lenzie Glasgow G66 4NL Scotland

Director Name	Dr Roger Nevile Cannon
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(61 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 22 February 2017)
Role	Gp (Retired)
Country of Residence	Scotland
Correspondence Address	21 Anne Crescent Lenzie, Kirkintilloch Glasgow G66 5HB Scotland

Director Name	Andrew Aitken
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(63 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 March 2014)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	5a Windmill Road St Andrews Ky169jj G66 5LS Scotland

Director Name	Margaret Scanlan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(71 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	70 Kirkintilloch Road Lenzie Glasgow G66 4LB Scotland

Director Name	Mr Charles Fairbairn Gibson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(77 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 September 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Cuthbertson Roberts Chartered Accountants (Corporation)
Status	Resigned
Appointed	08 May 1989(52 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 1990)
Correspondence Address	147 Blythswood Street Glasgow Lanarkshire G2 4EN Scotland

Secretary Name	Wylie & Bisset (Corporation)
Status	Resigned
Appointed	18 April 1990(53 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1993)
Correspondence Address	135 Wellington Street Glasgow Lanarkshire G2 2XE Scotland

Location

Registered Address	133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.3k at £1	Lenzie Benevolent Society 100.00% Ordinary

Financials

Year	2014
Turnover	£35,093
Net Worth	£523,945
Cash	£48,059
Current Liabilities	£1,564

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (4 months, 4 weeks ago)
Next Return Due	14 May 2024 (7 months, 2 weeks from now)

Charges

25 May 2007	Delivered on: 30 May 2007 Persons entitled: John Dickie Homes Limited Classification: Standard security Secured details: Whole obligations undertaken. Particulars: Area of land in the county of glasgow bounded on the north west by the public road known as langmuirhead road, auchinloch. Outstanding

Filing History

26 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 July 2017	Statement of company's objects (2 pages)
23 June 2017	Termination of appointment of Roger Nevile Cannon as a director on 22 February 2017 (1 page)
23 June 2017	Appointment of Mr William Harvey as a director on 22 February 2017 (2 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 May 2017	Total exemption full accounts made up to 31 July 2016 (15 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,300 (8 pages)
3 May 2016	Total exemption full accounts made up to 31 July 2015 (15 pages)
2 July 2015	Secretary's details changed for French Duncan on 12 September 2014 (1 page)
2 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,300 (8 pages)
2 July 2015	Termination of appointment of Ernest William Tomkins as a director on 30 November 2014 (1 page)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (13 pages)
7 November 2014	Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 7 November 2014 (1 page)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,300 (9 pages)
15 April 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
31 March 2014	Appointment of Mr Charles Fairbairn Gibson as a director (2 pages)
25 March 2014	Termination of appointment of Andrew Aitken as a director (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (12 pages)
13 March 2013	Termination of appointment of John Rutherford as a director (1 page)
2 May 2012	Total exemption full accounts made up to 31 July 2011 (12 pages)
1 May 2012	Director's details changed for Edward Cunningham Mcphee on 1 March 2012 (2 pages)
1 May 2012	Director's details changed for Edward Cunningham Mcphee on 1 March 2012 (2 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
30 March 2012	Registered office address changed from 74 Townhead Kirkintilloch G66 1NZ on 30 March 2012 (1 page)
28 March 2012	Appointment of Mr Kevin O'sullivan as a director (2 pages)
4 May 2011	Director's details changed for Andrew Aitken on 1 May 2010 (2 pages)
4 May 2011	Director's details changed for Andrew Aitken on 1 May 2010 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Secretary's details changed for French Duncan on 1 August 2010 (2 pages)
4 May 2011	Secretary's details changed for French Duncan on 1 August 2010 (2 pages)
4 May 2011	Director's details changed for Doctor Roger Nevile Cannon on 1 April 2010 (2 pages)
4 May 2011	Director's details changed for Doctor Roger Nevile Cannon on 1 April 2010 (2 pages)
13 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Andrew Aitken on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Ernest William Tomkins on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Aitken on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for John Archibald Rutherford on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Margaret Scanlan on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Ernest William Tomkins on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for John Archibald Rutherford on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Doctor Roger Nevile Cannon on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Margaret Scanlan on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Edward Cunningham Mcphee on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Edward Cunningham Mcphee on 1 April 2010 (2 pages)
18 May 2010	Director's details changed for Doctor Roger Nevile Cannon on 1 April 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
31 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
16 June 2008	Director appointed edward cunningham mcphee (2 pages)
16 June 2008	Director appointed margaret scanlan (2 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
10 June 2008	Secretary's change of particulars / french duncan incorporating o'sullivan cleary ca / 01/05/2007 (2 pages)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 91 townhead kirkintilloch G66 1NX (1 page)
12 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
30 May 2007	Partic of mort/charge * (3 pages)
24 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2006	Return made up to 30/04/06; full list of members (3 pages)
18 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
19 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
11 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 May 2004	Return made up to 30/04/04; full list of members (8 pages)
29 March 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
5 May 2003	Return made up to 30/04/03; full list of members (8 pages)
12 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
9 May 2002	Director resigned (1 page)
3 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 May 2002	Return made up to 30/04/02; full list of members (8 pages)
21 June 2001	Return made up to 02/05/01; full list of members (7 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
21 April 2001	Full accounts made up to 31 July 2000 (11 pages)
26 May 2000	Return made up to 02/05/00; full list of members (7 pages)
5 May 2000	Full accounts made up to 31 July 1999 (11 pages)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
7 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 1998	Return made up to 02/05/98; full list of members (8 pages)
11 May 1998	Full accounts made up to 31 July 1997 (10 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
13 May 1997	Full accounts made up to 31 July 1996 (10 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 July 1995 (12 pages)
13 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 April 1995	Return made up to 02/05/95; full list of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 July 1994 (13 pages)
10 August 1936	Incorporation (21 pages)

Lenzie Estate Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland