| Company Name | Lagarie Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC081432 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1983(41 years, 3 months ago) |
| Dissolution Date | 5 July 2019 (4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Buchanan Fairley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2016(33 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 05 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lagarie Properties Limited, 17c East King Street Helensburgh G84 7QQ Scotland |
| Director Name | Peter Lyle Fairley |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 09 September 2016) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tighcreag Armadale Road, Rhu Helensburgh Dunbartonshire G84 8LG Scotland |
| Director Name | Ronald Linklater Sharp |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 12 January 2018) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | "Ardbeg" 6 Craigmillar Avenue Milngavie Glasgow G62 8AU Scotland |
| Secretary Name | Peter Lyle Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(6 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 09 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tighcreag Armadale Road, Rhu Helensburgh Dunbartonshire G84 8LG Scotland |
Contact
| Telephone | 01436 678089 |
|---|---|
| Telephone region | Helensburgh |
Location
| Registered Address | C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Peter Lyle Fairley 49.00% Ordinary |
|---|---|
| 49 at £1 | Trustees Of R.l. Sharp's Discretionary Trust 49.00% Ordinary |
| 1 at £1 | Mrs Diana E. Fairley 1.00% Ordinary |
| 1 at £1 | Mrs Sheila M. Sharp 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £565,844 |
| Cash | £279,497 |
| Current Liabilities | £21,467 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 18 May 1989 | Delivered on: 25 May 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 and 17/19 east king st helensburgh. Outstanding |
|---|---|
| 18 April 1986 | Delivered on: 6 May 1986 Satisfied on: 16 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Water edge hotel, rhu. Title no dmb 2360. Fully Satisfied |
| 16 March 1983 | Delivered on: 24 March 1983 Satisfied on: 28 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1103 hectares at lagerie, rhu dunbartonshire, land title no dmb 1669. Fully Satisfied |
Filing History
| 5 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 April 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 13 April 2018 | Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 13 April 2018 (2 pages) |
| 13 April 2018 | Resolutions
|
| 23 February 2018 | Termination of appointment of Ronald Linklater Sharp as a director on 12 January 2018 (1 page) |
| 8 November 2017 | Registered office address changed from 17C East King Street Helensburgh G84 7QQ to 302 st. Vincent Street Glasgow G2 5RZ on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 17C East King Street Helensburgh G84 7QQ to 302 st. Vincent Street Glasgow G2 5RZ on 8 November 2017 (1 page) |
| 19 October 2017 | Satisfaction of charge 4 in full (1 page) |
| 19 October 2017 | Satisfaction of charge 4 in full (1 page) |
| 27 September 2017 | Cessation of Joanna Mary Gaie Peach as a person with significant control on 26 July 2017 (1 page) |
| 27 September 2017 | Cessation of Andrew John Buchanan Fairley as a person with significant control on 26 July 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Cessation of Joanna Mary Gaie Peach as a person with significant control on 26 July 2017 (1 page) |
| 27 September 2017 | Cessation of Andrew John Buchanan Fairley as a person with significant control on 26 July 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (12 pages) |
| 6 June 2017 | Confirmation statement made on 23 May 2017 with updates (12 pages) |
| 13 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a secretary on 9 September 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a secretary on 9 September 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Peter Lyle Fairley as a director on 9 September 2016 (1 page) |
| 11 October 2016 | Appointment of Mr Andrew John Buchanan Fairley as a director on 9 September 2016 (2 pages) |
| 11 October 2016 | Appointment of Mr Andrew John Buchanan Fairley as a director on 9 September 2016 (2 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 25 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 23/05/05; full list of members (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 June 2004 | Return made up to 23/05/04; full list of members
|
| 29 June 2004 | Return made up to 23/05/04; full list of members
|
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 June 2003 | Return made up to 23/05/03; full list of members
|
| 25 June 2003 | Return made up to 23/05/03; full list of members
|
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 August 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 14 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 6 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 8 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 16 August 1988 | Full accounts made up to 31 March 1988 (7 pages) |
| 16 August 1988 | Full accounts made up to 31 March 1988 (7 pages) |
| 3 February 1988 | Full accounts made up to 31 March 1987 (1 page) |
| 3 February 1988 | Full accounts made up to 31 March 1987 (1 page) |
| 6 July 1987 | Full accounts made up to 31 March 1986 (16 pages) |
| 6 July 1987 | Full accounts made up to 31 March 1986 (16 pages) |
| 20 May 1987 | Return made up to 14/01/87; no change of members (8 pages) |
| 20 May 1987 | Return made up to 14/01/87; no change of members (8 pages) |
| 13 January 1983 | Incorporation (15 pages) |
| 13 January 1983 | Incorporation (15 pages) |