Lancian Investment Trust Company Limited(The)

Company Name	Lancian Investment Trust Company Limited(The)
Company Status	Active
Company Number	SC040703
Category	Private Limited Company
Incorporation Date	22 July 1964(59 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dr Laurance Barclay
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(24 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Doctor Of Medicine
Country of Residence	Scotland
Correspondence Address	7 Marshall Way Luncarty Perth PH1 3UX Scotland

Secretary Name	Mr Nicholas Barclay
Nationality	British
Status	Current
Appointed	17 March 1995(30 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Nicholas Barclay
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(35 years after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2016(52 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Ronald Barclay
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(24 years, 6 months after company formation)
Appointment Duration	10 years (resigned 17 January 1999)
Role	Company Director
Correspondence Address	70 Strathern Road Broughty Ferry Dundee Angus DD5 1PH Scotland

Secretary Name	Ian Middleton Strachan Robertson
Nationality	British
Status	Resigned
Appointed	13 January 1989(24 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Greenwood 3 Castleroy Road Broughty Ferry Dundee Angus DD5 2LQ Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(35 years after company formation)
Appointment Duration	20 years, 9 months (resigned 22 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Telephone	01382 200170
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Alan Barclay 8.33% Ordinary
20k at £1	Nicholas Barclay 8.33% Ordinary
18.3k at £1	Whitehall Chambers Trustees LTD A/c Ba3634l 7.64% Ordinary
60k at £1	Dr Laurance Barclay 25.00% Ordinary
60k at £1	Trustees Of Laurence Barclay 1992 Discretionary Trust 25.00% Ordinary A
55k at £1	Trustees Of Ronald Barclay 1992 Discretionary Trust 22.92% Ordinary A
1.7k at £1	Alan Barclay 0.69% Ordinary A
1.7k at £1	Lance Barclay 0.69% Ordinary
1.7k at £1	Lance Barclay 0.69% Ordinary A
1.7k at £1	Nicholas Barclay 0.69% Ordinary A

Financials

Year	2014
Net Worth	£1,335,827
Cash	£706,082
Current Liabilities	£23,027

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2023	Confirmation statement made on 8 January 2023 with updates (5 pages)
14 December 2022	Termination of appointment of Laurance Barclay as a director on 24 August 2022 (1 page)
13 December 2022	Total exemption full accounts made up to 5 April 2022 (10 pages)
18 January 2022	Confirmation statement made on 8 January 2022 with updates (5 pages)
20 December 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
5 January 2021	Cessation of John Stewart Robertson as a person with significant control on 22 April 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
11 May 2020	Termination of appointment of John Stewart Robertson as a director on 22 April 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
4 November 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 5 April 2018 (10 pages)
25 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
18 December 2017	Accounts for a small company made up to 5 April 2017 (12 pages)
18 December 2017	Accounts for a small company made up to 5 April 2017 (12 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (8 pages)
29 December 2016	Full accounts made up to 5 April 2016 (12 pages)
29 December 2016	Full accounts made up to 5 April 2016 (12 pages)
17 August 2016	Appointment of Alan Barclay as a director on 16 August 2016 (2 pages)
17 August 2016	Appointment of Alan Barclay as a director on 16 August 2016 (2 pages)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 240,000 (5 pages)
29 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 240,000 (5 pages)
30 October 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
30 October 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
30 October 2015	Accounts for a small company made up to 5 April 2015 (6 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 240,000 (5 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 240,000 (5 pages)
28 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
28 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
28 November 2014	Accounts for a small company made up to 5 April 2014 (5 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
21 May 2014	Director's details changed for Mr Nicholas Barclay on 5 November 2012 (2 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 240,000 (5 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 240,000 (5 pages)
9 December 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 5 April 2013 (6 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
7 December 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
7 December 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
10 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
23 December 2011	Director's details changed for Laurance Barclay on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Laurance Barclay on 23 December 2011 (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
28 July 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
26 January 2010	Director's details changed for Nicholas Barclay on 10 January 2010 (2 pages)
26 January 2010	Director's details changed for John Stewart Robertson on 10 January 2010 (2 pages)
26 January 2010	Director's details changed for Nicholas Barclay on 10 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Nicholas Barclay on 10 January 2010 (1 page)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for John Stewart Robertson on 10 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Nicholas Barclay on 10 January 2010 (1 page)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (8 pages)
3 September 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
3 September 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
3 September 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
22 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
22 January 2009	Accounts for a small company made up to 5 April 2008 (5 pages)
21 January 2009	Return made up to 11/01/09; full list of members (4 pages)
21 January 2009	Return made up to 11/01/09; full list of members (4 pages)
17 January 2008	Return made up to 11/01/08; full list of members (5 pages)
17 January 2008	Return made up to 11/01/08; full list of members (5 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
10 October 2007	Accounts for a small company made up to 5 April 2007 (5 pages)
3 April 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
3 April 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
3 April 2007	Accounts for a small company made up to 5 April 2006 (5 pages)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
19 January 2007	Return made up to 11/01/07; full list of members (5 pages)
19 January 2007	Return made up to 11/01/07; full list of members (5 pages)
10 February 2006	Return made up to 11/01/06; full list of members (5 pages)
10 February 2006	Return made up to 11/01/06; full list of members (5 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (5 pages)
23 February 2005	Return made up to 11/01/05; full list of members (8 pages)
23 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005	Return made up to 11/01/05; full list of members (8 pages)
23 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 5 April 2004 (7 pages)
19 March 2004	Return made up to 11/01/04; full list of members (8 pages)
19 March 2004	Return made up to 11/01/04; full list of members (8 pages)
23 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
23 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
23 February 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
23 January 2003	Full accounts made up to 5 April 2002 (10 pages)
23 January 2003	Full accounts made up to 5 April 2002 (10 pages)
23 January 2003	Full accounts made up to 5 April 2002 (10 pages)
15 January 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 15/01/03 (9 pages)
15 January 2003	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 15/01/03 (9 pages)
5 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
21 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 (9 pages)
21 January 2002	Return made up to 11/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 (9 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2000	Return made up to 11/01/99; no change of members; amend (4 pages)
24 February 2000	Return made up to 11/01/99; no change of members; amend (4 pages)
18 February 2000	Return made up to 11/01/00; full list of members (9 pages)
18 February 2000	Return made up to 11/01/00; full list of members (9 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 5 April 1998 (10 pages)
30 July 1999	Full accounts made up to 5 April 1998 (10 pages)
30 July 1999	Full accounts made up to 5 April 1998 (10 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
19 January 1999	Return made up to 11/01/99; no change of members (4 pages)
19 January 1999	Secretary's particulars changed (1 page)
19 January 1999	Secretary's particulars changed (1 page)
12 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
12 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (2 pages)
4 December 1997	Auditor's resignation (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: 40 castle street dundee DD1 3AQ (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 40 castle street dundee DD1 3AQ (1 page)
16 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
16 January 1997	Accounts for a small company made up to 5 April 1996 (5 pages)
9 January 1997	Return made up to 11/01/97; full list of members (6 pages)
9 January 1997	Return made up to 11/01/97; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
11 January 1996	Return made up to 11/01/96; full list of members (6 pages)
11 January 1996	Return made up to 11/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
10 August 1992	Nc inc already adjusted 03/04/92 (1 page)
10 August 1992	Ad 03/04/92--------- Â£ si 120000@1=120000 Â£ ic 120000/240000 (2 pages)
10 August 1992	Ad 03/04/92--------- £ si 120000@1=120000 £ ic 120000/240000 (2 pages)
10 August 1992	Nc inc already adjusted 03/04/92 (1 page)
30 April 1992	Memorandum and Articles of Association (15 pages)
30 April 1992	Memorandum and Articles of Association (15 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 February 1990	Full accounts made up to 5 April 1989 (10 pages)
7 February 1990	Full accounts made up to 5 April 1989 (10 pages)
7 February 1990	Full accounts made up to 5 April 1989 (10 pages)
9 February 1981	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1981	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1974	Particulars of mortgage/charge (4 pages)
26 July 1974	Particulars of mortgage/charge (4 pages)

Lancian Investment Trust Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland