| Company Name | Lanscove Limited |
|---|---|
| Director | Graeme Burns |
| Company Status | Active |
| Company Number | SC232290 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Graeme Burns |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Charring Cross Mansions Glasgow G3 6YY Scotland |
| Secretary Name | Gordon Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 October 2020) |
| Role | Company Director |
| Correspondence Address | 174 Dunbeth Road Coatbridge ML5 3JW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Graeme Burns 99.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Burns 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £281,103 |
| Cash | £288,216 |
| Current Liabilities | £31,267 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 30 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 30 November 2022 (1 page) |
| 18 August 2022 | Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page) |
| 14 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 26 October 2020 | Termination of appointment of Gordon Burns as a secretary on 1 October 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 31 May 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 31 May 2010 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 15 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 September 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 22 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 63 carlton place glasgow G5 9TR (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Ad 09/08/02-09/08/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 63 carlton place glasgow G5 9TR (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Ad 09/08/02-09/08/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 June 2002 | Registered office changed on 18/06/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 June 2002 | Resolutions
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| 18 June 2002 | Resolutions
|
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Incorporation (16 pages) |
| 31 May 2002 | Incorporation (16 pages) |