Laciok Investments Limited

Company Name	Laciok Investments Limited
Directors	Jennifer Barbara Farrell and Nicola Louise Laciok
Company Status	Active
Company Number	SC044854
Category	Private Limited Company
Incorporation Date	1 August 1967(56 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Jennifer Barbara Farrell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(45 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow G12 0TB Scotland

Director Name	Miss Nicola Louise Laciok
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(45 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow G12 0TB Scotland

Director Name	Mr Robert Raymond Laciok
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(22 years, 2 months after company formation)
Appointment Duration	22 years, 5 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Strathpeffer Ross-Shire IV14 9BW Scotland

Director Name	Robert Laciok
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(22 years, 2 months after company formation)
Appointment Duration	25 years, 9 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow

Director Name	Irene Wishart Laciok
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(22 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (resigned 01 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow G12 0TB Scotland

Secretary Name	Irene Wishart Laciok
Nationality	British
Status	Resigned
Appointed	09 October 1989(22 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Lochview Whittingehame Drive Glasgow G12 0XS Scotland

Secretary Name	Mr Robert Raymond Laciok
Nationality	British
Status	Resigned
Appointed	22 November 1999(32 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Strathpeffer Ross-Shire IV14 9BW Scotland

Location

Registered Address	11 Grosvenor Terrace Glasgow G12 0TB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	5 other UK companies use this postal address

Shareholders

80 at £1	Irene Wishart Laciok 80.00% Ordinary
10 at £1	Jennifer Barbara Laciok 10.00% Ordinary
10 at £1	Nicola Louise Laciok 10.00% Ordinary

Financials

Year	2014
Net Worth	£252,962
Cash	£12,827
Current Liabilities	£9,865

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

27 October 2020	Delivered on: 30 October 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1,402 byres road, glasgow, G12 8AS being the subjects registered in the land register of scotland under title number GLA237722. Outstanding
5 June 2020	Delivered on: 8 June 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Ground floor, 402 byres road, glasgow G12 8AS. (Title number: GLA237722). Outstanding
28 January 2020	Delivered on: 31 January 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Outstanding
1 November 2019	Delivered on: 8 November 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1/2, 56 gibson street, glasgow, G12 8LY being the subjects registered in the land register of scotland under the title number GLA143846. Outstanding
2 October 2019	Delivered on: 3 October 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 1/1, 495 great western road, glasgow, G12 8HL. All and whole the subjects known as and forming flat 1/1, 495 great western road, glasgow, G12 8HL and being the subjects registered in the land register of scotland under title number GLA77071;. Outstanding
24 November 1999	Delivered on: 2 December 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 45 townhead, irvine. Outstanding
22 November 1999	Delivered on: 25 November 1999 Satisfied on: 2 May 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 January 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
15 November 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
30 October 2020	Registration of charge SC0448540007, created on 27 October 2020 (4 pages)
23 October 2020	Satisfaction of charge SC0448540005 in full (1 page)
16 October 2020	Satisfaction of charge SC0448540006 in full (1 page)
12 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
8 June 2020	Registration of charge SC0448540006, created on 5 June 2020 (20 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
31 January 2020	Registration of charge SC0448540005, created on 28 January 2020 (23 pages)
9 December 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
8 November 2019	Registration of charge SC0448540004, created on 1 November 2019 (5 pages)
3 October 2019	Registration of charge SC0448540003, created on 2 October 2019 (5 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
17 October 2018	Change of details for Mrs Irene Laciok as a person with significant control on 11 March 2018 (2 pages)
17 October 2018	Notification of Nicola Louise Laciok as a person with significant control on 11 March 2018 (2 pages)
17 October 2018	Notification of Jennifer Barbara Farrell as a person with significant control on 11 March 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Nicola Louise Laciok on 4 January 2017 (2 pages)
6 January 2017	Director's details changed for Nicola Louise Laciok on 4 January 2017 (2 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
5 August 2016	Termination of appointment of Irene Wishart Laciok as a director on 1 June 2016 (1 page)
5 August 2016	Termination of appointment of Irene Wishart Laciok as a director on 1 June 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
7 October 2015	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
7 October 2015	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
7 October 2015	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 January 2013	Appointment of Nicola Louise Laciok as a director (2 pages)
17 January 2013	Appointment of Jennifer Barbara Farrell as a director (2 pages)
17 January 2013	Appointment of Nicola Louise Laciok as a director (2 pages)
17 January 2013	Appointment of Jennifer Barbara Farrell as a director (2 pages)
6 November 2012	Director's details changed for Irene Wishart Laciok on 8 October 2012 (2 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Director's details changed for Irene Wishart Laciok on 8 October 2012 (2 pages)
6 November 2012	Director's details changed for Irene Wishart Laciok on 8 October 2012 (2 pages)
6 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 April 2012	Termination of appointment of Robert Laciok as a secretary (2 pages)
5 April 2012	Termination of appointment of Robert Laciok as a secretary (2 pages)
5 April 2012	Termination of appointment of Robert Laciok as a director (2 pages)
5 April 2012	Termination of appointment of Robert Laciok as a director (2 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
12 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Robert Laciok on 10 February 2010 (2 pages)
12 February 2010	Director's details changed for Robert Laciok on 10 February 2010 (2 pages)
12 February 2010	Director's details changed for Irene Wishart Laciok on 10 February 2010 (2 pages)
12 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Irene Wishart Laciok on 10 February 2010 (2 pages)
12 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Robert Raymond Laciok on 10 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Mr Robert Raymond Laciok on 10 February 2010 (1 page)
11 February 2010	Secretary's details changed for Mr Robert Raymond Laciok on 10 February 2010 (1 page)
11 February 2010	Director's details changed for Mr Robert Raymond Laciok on 10 February 2010 (2 pages)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 December 2008	Director and secretary's change of particulars / robert laciok / 25/06/2008 (2 pages)
4 December 2008	Director and secretary's change of particulars / robert laciok / 25/06/2008 (2 pages)
4 December 2008	Return made up to 09/10/08; full list of members (4 pages)
4 December 2008	Return made up to 09/10/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 December 2007	Return made up to 09/10/07; no change of members (7 pages)
11 December 2007	Return made up to 09/10/07; no change of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 October 2006	Return made up to 09/10/06; full list of members (8 pages)
31 October 2006	Return made up to 09/10/06; full list of members (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 October 2005	Return made up to 09/10/05; full list of members (8 pages)
17 October 2005	Return made up to 09/10/05; full list of members (8 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 October 2004	Return made up to 09/10/04; full list of members (8 pages)
19 October 2004	Return made up to 09/10/04; full list of members (8 pages)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 October 2003	Return made up to 09/10/03; full list of members (8 pages)
28 October 2003	Return made up to 09/10/03; full list of members (8 pages)
30 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 June 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
21 February 2003	Return made up to 09/10/02; full list of members (8 pages)
21 February 2003	Return made up to 09/10/02; full list of members (8 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 January 2002	Return made up to 09/10/01; full list of members (8 pages)
28 January 2002	Return made up to 09/10/01; full list of members (8 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 December 1999	Return made up to 09/10/99; full list of members (8 pages)
6 December 1999	Return made up to 09/10/99; full list of members (8 pages)
2 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Partic of mort/charge * (5 pages)
25 November 1999	Partic of mort/charge * (6 pages)
25 November 1999	Partic of mort/charge * (6 pages)
24 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 November 1999	Memorandum and Articles of Association (13 pages)
24 November 1999	Memorandum and Articles of Association (13 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 February 1999	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Return made up to 09/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 December 1997	Return made up to 09/10/97; no change of members (4 pages)
11 December 1997	Return made up to 09/10/97; no change of members (4 pages)
24 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 December 1996	Return made up to 09/10/96; no change of members (4 pages)
23 December 1996	Return made up to 09/10/96; no change of members (4 pages)
12 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 November 1995	Return made up to 09/10/95; full list of members (6 pages)
20 November 1995	Return made up to 09/10/95; full list of members (6 pages)

Laciok Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland