| Company Name | Lb Employees Share Scheme Trust Company Limited |
|---|---|
| Directors | Alastair Ronald Dickson and Jordan Keith Simpson |
| Company Status | Active |
| Company Number | SC107958 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alastair Ronald Dickson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1988(3 months, 3 weeks after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Director Name | Mr Jordan Keith Simpson |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(30 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Alan Graham Martin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1988(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 26 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SJ |
| Director Name | Michael John Barron |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1988(3 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 26 April 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Canonbury Square Islington London N1 2AU |
| Director Name | Mr Martin James McNair |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2015(27 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 29 April 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1989(2 years, 1 month after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 29 October 2020) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Ronald Dickson 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Mcnair 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 12 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
| 9 October 2023 | Appointment of Mr Douglas Alexander Armstrong as a director on 21 September 2023 (2 pages) |
| 6 October 2023 | Notification of Douglas Alexander Armstrong as a person with significant control on 21 September 2023 (2 pages) |
| 6 October 2023 | Cessation of Jordan Simpson as a person with significant control on 21 September 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Jordan Keith Simpson as a director on 21 September 2023 (1 page) |
| 6 October 2023 | Notification of Paul James Quinn as a person with significant control on 21 September 2023 (2 pages) |
| 6 October 2023 | Cessation of Alastair Ronald Dickson as a person with significant control on 21 September 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Alastair Ronald Dickson as a director on 21 September 2023 (1 page) |
| 6 October 2023 | Appointment of Mr Paul James Quinn as a director on 21 September 2023 (2 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 29 October 2020 | Termination of appointment of Dm Company Services Limited as a secretary on 29 October 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 30 August 2018 | Appointment of Mr Jordan Keith Simpson as a director on 29 August 2018 (2 pages) |
| 30 August 2018 | Notification of Jordan Simpson as a person with significant control on 29 August 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Martin James Mcnair as a director on 29 April 2018 (1 page) |
| 27 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 16 April 2018 | Change of details for Mr Alastair Ronald Dickson as a person with significant control on 16 April 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Mr Martin James Mcnair on 16 April 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 21 May 2015 | Appointment of Martin James Mcnair as a director on 26 April 2015 (2 pages) |
| 21 May 2015 | Appointment of Martin James Mcnair as a director on 26 April 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page) |
| 20 May 2015 | Termination of appointment of Michael John Barron as a director on 26 April 2015 (1 page) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 January 2010 | Secretary's details changed for Dm Company Services Limited on 14 January 2010 (1 page) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Secretary's details changed for Dm Company Services Limited on 14 January 2010 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 January 2005 | Return made up to 31/12/04; full list of members
|
| 28 January 2005 | Return made up to 31/12/04; full list of members
|
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 8 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 October 2003 | Registered office changed on 13/10/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 2 July 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Director's particulars changed (1 page) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Director's particulars changed (1 page) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 16 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 3 May 1988 | Company name changed dmws 72 LIMITED\certificate issued on 04/05/88 (2 pages) |
| 3 May 1988 | Company name changed\certificate issued on 03/05/88 (2 pages) |
| 28 April 1988 | Memorandum and Articles of Association (28 pages) |
| 30 November 1987 | Incorporation (35 pages) |