| Company Name | Lisdon Limited |
|---|---|
| Director | Susan Daw |
| Company Status | Active |
| Company Number | SC236162 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 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
| Secretary Name | Susan Daw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Residential Care |
| Correspondence Address | Lisdon Low Road Westmuir Kirriemuir DD8 5LN Scotland |
| Director Name | Susan Daw |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lisdon Low Road Westmuir Kirriemuir DD8 5LN Scotland |
| Director Name | Susan Daw |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Residential Care |
| Correspondence Address | Low Road Westmuir Kirriemuir Angus DD8 5LN Scotland |
| Director Name | Malcolm Daw |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Residential Care |
| Country of Residence | Kirriemuir |
| Correspondence Address | Lisdon Low Road Westmuir Kirriemuir DD8 5LN Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Lisdon Low Road, Westmuir Kirriemuir DD8 5LN Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 50 at £1 | Alistair Daw 25.00% Ordinary B |
|---|---|
| 50 at £1 | James Thomas Daw 25.00% Ordinary B |
| 50 at £1 | Malcolm Daw 25.00% Ordinary C |
| 50 at £1 | Susan Daw 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,133,836 |
| Cash | £1,145,511 |
| Current Liabilities | £11,675 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 21 September 2023 (overdue) |
Charges
| 15 March 2006 | Delivered on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming beechie house, ninety four glamis road, kirriemuir ang 15886. Outstanding |
|---|
Filing History
| 30 August 2017 | Cessation of Alistair Daw as a person with significant control on 6 April 2016 (1 page) |
|---|---|
| 30 August 2017 | Cessation of Malcolm Daw as a person with significant control on 6 April 2016 (1 page) |
| 30 August 2017 | Cessation of Susan Daw as a person with significant control on 6 April 2016 (1 page) |
| 30 August 2017 | Notification of a person with significant control statement (2 pages) |
| 30 August 2017 | Cessation of Jamie Thomas Daw as a person with significant control on 6 April 2016 (1 page) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (9 pages) |
| 17 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 28 May 2015 | Current accounting period extended from 29 February 2016 to 30 June 2016 (1 page) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 May 2015 | Termination of appointment of Susan Daw as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Susan Daw as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Appointment of Susan Daw as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Appointment of Susan Daw as a director on 6 May 2015 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 16 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 27 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 30 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 August 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 30/08/08; no change of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 8 October 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 November 2006 | Return made up to 30/08/06; full list of members (8 pages) |
| 23 March 2006 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 December 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 February 2004 | Ad 13/02/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 8 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 4 April 2003 | Accounting reference date extended from 31/08/03 to 29/02/04 (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2002 | Incorporation (14 pages) |