| Company Name | Lagrave Ltd. |
|---|---|
| Director | Alexander Macrae Smith |
| Company Status | Liquidation |
| Company Number | SC160419 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1995(28 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Alexander Macrae Smith |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Wilderbank Kindrochit Drive, Braemar Ballater Aberdeenshire AB35 5YW Scotland |
| Secretary Name | Mrs Suzanne Caroline Hadley Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1995(same day as company formation) |
| Role | Commercial Manager |
| Correspondence Address | Wilderbank Kindrochit Drive, Braemar Ballater Aberdeenshire AB35 5YW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | wildthistle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01339 741070 |
| Telephone region | Aboyne / Ballater |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alex Smith 50.00% Ordinary |
|---|---|
| 500 at £1 | Caroline Hadley Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,608 |
| Gross Profit | £49,423 |
| Net Worth | £369,730 |
| Cash | £223,265 |
| Current Liabilities | £43,948 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 19 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 3 October 2023 (overdue) |
Charges
| 4 March 2002 | Delivered on: 11 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The basement of the dwellinghouse known as the auld bank house, 9 invercauld road, braemar and the area of ground adjacent thereto. Outstanding |
|---|---|
| 18 February 2002 | Delivered on: 25 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
Filing History
| 31 October 2022 | Resolutions
|
|---|---|
| 31 October 2022 | Registered office address changed from Wilderbank, Kindrochit Drive Braemar Ballater Aberdeenshire AB35 5YW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 October 2022 (2 pages) |
| 3 October 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 23 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 27 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 8 September 2020 | Satisfaction of charge 1 in full (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
| 29 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 29 December 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 18 December 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 18 December 2015 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
| 24 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 16 December 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 20 December 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 5 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
| 7 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 20 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 20 December 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Alexander Macrae Smith on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Alexander Macrae Smith on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Alexander Macrae Smith on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 24 November 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 24 November 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 24 November 2008 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 6 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 7 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 75 blenheim place aberdeen aberdeenshire AB25 2DZ (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 75 blenheim place aberdeen aberdeenshire AB25 2DZ (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 25 September 2006 | Location of register of members (1 page) |
| 25 September 2006 | Location of debenture register (1 page) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Location of register of members (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 25 September 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: the bankhouse invercauld road braemar aberdeenshire, AB35 5YP (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: the bankhouse invercauld road braemar aberdeenshire, AB35 5YP (1 page) |
| 25 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 25 September 2006 | Location of debenture register (1 page) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 15 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 15 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 5 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 5 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 5 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
| 11 October 2004 | Return made up to 19/09/04; full list of members (2 pages) |
| 11 October 2004 | Return made up to 19/09/04; full list of members (2 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 11 November 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 2 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
| 11 March 2002 | Partic of mort/charge * (5 pages) |
| 11 March 2002 | Partic of mort/charge * (5 pages) |
| 25 February 2002 | Partic of mort/charge * (6 pages) |
| 25 February 2002 | Partic of mort/charge * (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 11 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 18 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 10 August 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 10 August 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 17 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 22 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 23 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 19/09/96; full list of members (6 pages) |
| 27 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 27 September 1995 | Ad 19/09/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 27 September 1995 | Ad 19/09/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 27 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 22 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | Incorporation (20 pages) |
| 19 September 1995 | Incorporation (20 pages) |