L & N (Scotland) Limited

Company Name	L & N (Scotland) Limited
Directors	Alastair Chalmers and Craig Scott Finnie
Company Status	Active
Company Number	SC163863
Category	Private Limited Company
Incorporation Date	5 March 1996(27 years, 1 month 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 Alastair Chalmers
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ Scotland

Director Name	Mr Craig Scott Finnie
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2010(14 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2006(10 years, 1 month after company formation)
Appointment Duration	17 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Director Name	Bernard Richard Newmarch
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 months after company formation)
Appointment Duration	7 years (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Little Rookwood 27 Nascot Wood Road Watford Hertfordshire WD1 3SE

Director Name	Kay Sharon Newmarch
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1999)
Role	Financial Controller
Correspondence Address	Little Rookwood 27 Nascot Wood Road Watford Hertfordshire WD1 3SE

Secretary Name	Mr Philip James Deverell Langford
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield 90 Harmer Green Lane Welwyn Hertfordshire AL6 0EP

Director Name	Michael McArtney
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2012)
Role	Engineer
Correspondence Address	27 North Silver Street Aberdeen Aberdeenshire AB10 1RJ Scotland

Director Name	Durano Limited (Corporation)
Date of Birth	January 2001 (Born 22 years ago)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	1 Golden Square Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	31 August 1999(3 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	lnscotland.com
Email address	[email protected]
Telephone	01224 722544
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

810 at £1	Alastair Chalmers 90.00% Ordinary A
90 at £1	Craig Scott Finnie 10.00% Ordinary B

Financials

Year	2014
Turnover	£10,253,912
Gross Profit	£5,479,119
Net Worth	£4,090,835
Cash	£2,292,512
Current Liabilities	£2,205,237

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2022 (1 year ago)
Next Return Due	19 March 2023 (overdue)

Charges

28 September 2004	Delivered on: 18 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 November 2003	Delivered on: 4 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over kirkhill industrial estate, aberdeen. Outstanding

Filing History

18 November 2021	Full accounts made up to 31 March 2021 (34 pages)
30 March 2021	Full accounts made up to 31 March 2020 (33 pages)
8 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
6 March 2019	Change of details for Mr Alastair Chalmers as a person with significant control on 5 March 2019 (2 pages)
6 March 2019	Change of details for Mr Alastair Chalmers as a person with significant control on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Alastair Chalmers on 5 March 2019 (2 pages)
6 March 2019	Change of details for Mr Craig Scott Finnie as a person with significant control on 5 March 2019 (2 pages)
6 March 2019	Change of details for Mr Alastair Chalmers as a person with significant control on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Alastair Chalmers on 5 March 2019 (2 pages)
6 March 2019	Director's details changed for Mr Craig Scott Finnie on 5 March 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (5 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017	Notification of Craig Scott Finnie as a person with significant control on 15 August 2017 (2 pages)
29 September 2017	Change of details for Mr Alastair Chalmers as a person with significant control on 15 August 2017 (2 pages)
29 September 2017	Notification of Craig Scott Finnie as a person with significant control on 15 August 2017 (2 pages)
29 September 2017	Change of details for Mr Alastair Chalmers as a person with significant control on 15 August 2017 (2 pages)
2 September 2017	Change of share class name or designation (2 pages)
2 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
2 September 2017	Change of share class name or designation (2 pages)
2 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
11 January 2017	Full accounts made up to 31 March 2016 (32 pages)
11 January 2017	Full accounts made up to 31 March 2016 (32 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 900 (6 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 900 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (27 pages)
6 January 2016	Full accounts made up to 31 March 2015 (27 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Change of share class name or designation (2 pages)
29 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 900 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 900 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 900 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 900 (6 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 900 (6 pages)
14 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 900 (6 pages)
29 November 2013	Auditor's resignation (1 page)
29 November 2013	Auditor's resignation (1 page)
27 November 2013	Auditor's resignation (1 page)
27 November 2013	Auditor's resignation (1 page)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
16 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
14 February 2012	Termination of appointment of Michael Mcartney as a director (1 page)
14 February 2012	Termination of appointment of Michael Mcartney as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 November 2011	Change of share class name or designation (2 pages)
9 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
6 December 2010	Appointment of Mr Craig Scott Finnie as a director (2 pages)
6 December 2010	Appointment of Mr Craig Scott Finnie as a director (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 March 2009	Return made up to 05/03/09; full list of members (4 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Return made up to 05/03/08; full list of members (4 pages)
12 March 2008	Return made up to 05/03/08; full list of members (4 pages)
11 March 2008	Director's change of particulars / michael mcartney / 26/10/2007 (1 page)
11 March 2008	Director's change of particulars / alastair chalmers / 10/06/2007 (1 page)
11 March 2008	Director's change of particulars / alastair chalmers / 10/06/2007 (1 page)
11 March 2008	Director's change of particulars / michael mcartney / 26/10/2007 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 05/03/07; full list of members (2 pages)
26 March 2007	Return made up to 05/03/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (1 page)
9 May 2006	Secretary resigned (1 page)
21 March 2006	Return made up to 05/03/06; full list of members (2 pages)
21 March 2006	Return made up to 05/03/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
21 March 2005	Return made up to 05/03/05; full list of members (2 pages)
18 October 2004	Partic of mort/charge * (4 pages)
18 October 2004	Partic of mort/charge * (4 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
18 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 05/03/04; full list of members (6 pages)
9 March 2004	Return made up to 05/03/04; full list of members (6 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 December 2003	Partic of mort/charge * (6 pages)
4 December 2003	Partic of mort/charge * (6 pages)
9 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 June 2003	£ ic 1000/900 30/04/03 £ sr [email protected]=100 (1 page)
9 June 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 June 2003	£ ic 1000/900 30/04/03 £ sr [email protected]=100 (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
12 March 2003	Return made up to 05/03/03; full list of members (6 pages)
12 March 2003	Return made up to 05/03/03; full list of members (6 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
6 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Director's particulars changed (1 page)
14 March 2002	Return made up to 05/03/02; full list of members (6 pages)
14 March 2002	Director's particulars changed (1 page)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 05/03/01; full list of members (6 pages)
29 June 2001	Return made up to 05/03/01; full list of members (6 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 March 2000	Return made up to 05/03/00; full list of members (5 pages)
9 March 2000	Return made up to 05/03/00; full list of members (5 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
12 May 1999	Director's particulars changed (1 page)
20 April 1999	Return made up to 05/03/99; full list of members (8 pages)
20 April 1999	Return made up to 05/03/99; full list of members (8 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 April 1998	Return made up to 05/03/98; full list of members (7 pages)
27 April 1998	Return made up to 05/03/98; full list of members (7 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 March 1997	Return made up to 05/03/97; full list of members (7 pages)
21 March 1997	Return made up to 05/03/97; full list of members (7 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Ad 10/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Ad 10/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Memorandum and Articles of Association (12 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Memorandum and Articles of Association (12 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 March 1996	Incorporation (27 pages)
5 March 1996	Incorporation (27 pages)

L & N (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland