Lipsonto Limited

Company Name	Lipsonto Limited
Directors	Jane Dororthy Rattray and Karen Anne Rattray
Company Status	Active
Company Number	SC071237
Category	Private Limited Company
Incorporation Date	18 April 1980(44 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jane Dororthy Rattray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(31 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Karen Anne Rattray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(31 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Planning Officer
Country of Residence	United Kingdom
Correspondence Address	Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland

Director Name	Margaret Porter Kennedy
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(8 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 17 February 2012)
Role	Accountant/Cashier
Country of Residence	Scotland
Correspondence Address	47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland

Director Name	Douglas Graham Rattray
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(8 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 26 February 2008)
Role	Surveyor And Property Manager
Correspondence Address	Garrachoran Farm Clachaig, Glen Lean Dunoon Argyll PA23 8RG Scotland

Secretary Name	Margaret Porter Kennedy
Nationality	British
Status	Resigned
Appointed	12 January 1989(8 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 17 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Lennox Avenue Glasgow Lanarkshire G14 9HH Scotland

Director Name	Karen Anne Rattray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2001)
Role	Property Manager
Correspondence Address	16 Minerva Street Glasgow Lanarkshire G3 8LD Scotland

Location

Registered Address	Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

98 at £1	Lanero Property Co. LTD 98.00% Ordinary
1 at £1	Graham Rattray (Jane) Trust 1.00% Ordinary
1 at £1	Graham Rattray (Karen) Trust 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 March 2012	Termination of appointment of Margaret Kennedy as a director (2 pages)
5 March 2012	Termination of appointment of Margaret Kennedy as a secretary (2 pages)
22 February 2012	Appointment of Jane Dororthy Rattray as a director (3 pages)
22 February 2012	Registered office address changed from 1 Newton Terrace Glasgow G3 7PL on 22 February 2012 (2 pages)
22 February 2012	Appointment of Karen Anne Rattray as a director (3 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010	Director's details changed for Margaret Porter Kennedy on 19 November 2009 (2 pages)
5 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 March 2009	Return made up to 19/11/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Appointment terminated director douglas rattray (1 page)
5 December 2007	Return made up to 19/11/07; no change of members (7 pages)
14 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 19/11/06; full list of members (7 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
14 December 2005	Return made up to 19/11/05; full list of members (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 November 2004	Return made up to 19/11/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
9 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 December 1999	Return made up to 30/11/99; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 November 1998	Return made up to 30/11/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 December 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 November 1995	Return made up to 30/11/95; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Lipsonto Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland