| Company Name | India Lloyd Limited |
|---|---|
| Director | Roderick Fraser |
| Company Status | Active |
| Company Number | SC200148 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roderick Fraser |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 South Street St. Andrews Fife KY16 9QR Scotland |
| Secretary Name | Lloyd Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 South Street St. Andrews Fife KY16 9QR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 53 South Street St. Andrews Fife KY16 9QR Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | St Andrews |
Shareholders
| 1 at £1 | Roderick Fraser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517,441 |
| Current Liabilities | £1,465,910 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months from now) |
Charges
| 20 February 2007 | Delivered on: 27 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eight eagle wynd abbey street st andrews FFE44984. Outstanding |
|---|---|
| 28 June 2006 | Delivered on: 14 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 south street, st andrews. Outstanding |
| 12 October 2001 | Delivered on: 19 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 38 commercial street, dundee. Outstanding |
| 22 June 2001 | Delivered on: 29 June 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 4 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 12 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 7 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 6 April 2021 | Satisfaction of charge 2 in full (1 page) |
| 15 October 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 22 July 2019 | Unaudited abridged accounts made up to 30 September 2018 (12 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (5 pages) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 November 2010 | Director's details changed for Roderick Fraser on 23 September 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Director's details changed for Roderick Fraser on 23 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 3 February 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 6 March 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 March 2008 | Return made up to 23/09/07; full list of members (3 pages) |
| 28 March 2008 | Return made up to 23/09/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 23/09/06; full list of members (3 pages) |
| 27 March 2008 | Return made up to 23/09/06; full list of members (3 pages) |
| 27 March 2008 | Director's change of particulars / roderick fraser / 01/11/2006 (1 page) |
| 27 March 2008 | Secretary's change of particulars / lloyd fraser / 01/11/2006 (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Director's change of particulars / roderick fraser / 01/11/2006 (1 page) |
| 27 March 2008 | Secretary's change of particulars / lloyd fraser / 01/11/2006 (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 19 beach crescent broughty ferry dundee DD5 2BG (1 page) |
| 30 July 2007 | Registered office changed on 30/07/07 from: 19 beach crescent broughty ferry dundee DD5 2BG (1 page) |
| 27 February 2007 | Partic of mort/charge * (3 pages) |
| 27 February 2007 | Partic of mort/charge * (3 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 14 July 2006 | Partic of mort/charge * (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 3 February 2004 | Return made up to 23/09/03; full list of members
|
| 3 February 2004 | Return made up to 23/09/03; full list of members
|
| 27 February 2003 | Return made up to 23/09/02; full list of members (6 pages) |
| 27 February 2003 | Return made up to 23/09/02; full list of members (6 pages) |
| 6 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 November 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 November 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 October 2001 | Partic of mort/charge * (5 pages) |
| 19 October 2001 | Partic of mort/charge * (5 pages) |
| 29 June 2001 | Partic of mort/charge * (6 pages) |
| 29 June 2001 | Partic of mort/charge * (6 pages) |
| 5 February 2001 | Return made up to 23/09/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 23/09/00; full list of members (6 pages) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Incorporation (17 pages) |
| 23 September 1999 | Incorporation (17 pages) |