Lanrig Development Company Limited

Company Name	Lanrig Development Company Limited
Company Status	Active
Company Number	SC180414
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Richard Maurice Gerber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 October 2008(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr David Roger Gerber
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2009(11 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ivor Paul Gerber
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Ivor Paul Gerber
Status	Current
Appointed	01 December 2009(12 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Cyril Gerber
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Golf Road Clarkstown Glasgow Lanarkshire G76 7LZ Scotland

Director Name	Dr Harry Gerber
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Physician
Country of Residence	Scotland
Correspondence Address	2 The Apartments 49 Milverton Road Glasgow G46 7JT Scotland

Director Name	Leslie Gerber
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Co Director
Correspondence Address	25 Neidpath Road East Giffnock Glasgow G46 6TX Scotland

Director Name	Mr Aubrey Gerber
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Aubrey Gerber
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Bishopsgate Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Ms Gillian Carol Gerber
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland

Location

Registered Address	Mitchells Roberton George House 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

200k at £1	Dr Aubrey Gerber 44.44% Ordinary
100k at £1	Gercin LTD 22.22% Ordinary
100k at £1	St Enoch Estates LTD 22.22% Ordinary
50k at £1	Susan Jacqueline Gerber 11.11% Ordinary

Financials

Year	2014
Net Worth	£362,905
Cash	£118,662
Current Liabilities	£59,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017	Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016 (2 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 December 2016	Director's details changed for Mr Aubrey Gerber on 5 April 2016 (2 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 450,000 (9 pages)
24 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 450,000 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 450,000 (8 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 450,000 (8 pages)
10 November 2014	Registered office address changed from 3Rd Floor, George House 50 George Square Glasgow G2 1EH to 6Th Floor Lomond House 9 George Square Glasgow G2 1DY on 10 November 2014 (1 page)
4 September 2014	Registered office address changed from Lomond House, 6Th Floor 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from Lomond House, 6Th Floor 9 George Square Glasgow G2 1DY to 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 4 September 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 450,000 (8 pages)
18 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 450,000 (8 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
9 January 2013	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
12 November 2012	Termination of appointment of Cyril Gerber as a director (1 page)
9 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 9 August 2012 (2 pages)
9 August 2012	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 9 August 2012 (2 pages)
14 May 2012	Appointment of Gillian Carol Gerber as a director (2 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
7 July 2011	Termination of appointment of Harry Gerber as a director (1 page)
28 May 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
6 December 2010	Director's details changed for Mr David Roger Gerber on 1 February 2010 (2 pages)
6 December 2010	Director's details changed for Mr David Roger Gerber on 1 February 2010 (2 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
6 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (10 pages)
30 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 January 2010	Termination of appointment of Aubrey Gerber as a secretary (1 page)
5 January 2010	Appointment of Mr Ivor Paul Gerber as a secretary (1 page)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
5 December 2009	Director's details changed for Dr Harry Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Cyril Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr David Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr Jonathan Gerber on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Dr Aubrey Gerber on 1 October 2009 (1 page)
5 December 2009	Director's details changed for Dr Aubrey Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr Jonathan Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Dr Harry Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Mr David Gerber on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Dr Aubrey Gerber on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Dr Aubrey Gerber on 1 October 2009 (1 page)
5 December 2009	Director's details changed for Cyril Gerber on 1 October 2009 (2 pages)
1 June 2009	Director appointed mr ivor gerber (1 page)
25 February 2009	Director appointed mr david gerber (1 page)
16 February 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
4 February 2009	Director's change of particulars / harry gerber / 01/01/2007 (1 page)
4 February 2009	Return made up to 07/11/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 52 st enoch square glasgow G1 4AA (1 page)
29 December 2008	Appointment terminated director leslie gerber (1 page)
29 December 2008	Director appointed mr jonathan gerber (1 page)
28 April 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
10 December 2007	Return made up to 07/11/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
29 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 February 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
17 January 2006	Return made up to 07/11/05; full list of members (9 pages)
25 February 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 December 2004	Return made up to 07/11/04; full list of members (9 pages)
18 February 2004	Return made up to 07/11/03; full list of members (9 pages)
5 February 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
27 January 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
20 January 2003	Registered office changed on 20/01/03 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page)
8 January 2003	Return made up to 07/11/02; full list of members (9 pages)
3 April 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
10 January 2002	Return made up to 07/11/01; full list of members (8 pages)
12 February 2001	Accounts made up to 30 November 2000 (7 pages)
27 November 2000	Return made up to 07/11/00; full list of members (8 pages)
15 February 2000	Accounts made up to 30 November 1999 (8 pages)
6 December 1999	Return made up to 07/11/99; full list of members (8 pages)
19 February 1999	Accounts made up to 30 November 1998 (7 pages)
10 December 1998	Return made up to 07/11/98; full list of members (6 pages)
16 July 1998	Registered office changed on 16/07/98 from: 7 bishopgate, wellknowe place thorntonhall glasgow G74 5QA (1 page)
7 November 1997	Incorporation (20 pages)

Lanrig Development Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland