Ladysbridge Village Limited

Company Name	Ladysbridge Village Limited
Company Status	Active
Company Number	SC262049
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alastair James Rennie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	A J Rennie Bridgend Of Mountblairy Banff AB45 3XA Scotland

Director Name	Mr George Davidson Wilson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Turtory Farm Bridge Of Marnoch Huntly Aberdeenshire AB54 5UJ Scotland

Secretary Name	Mrs Sarah Elizabeth Ramsay
Nationality	Scottish
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland

Director Name	Mrs Sarah Elizabeth Ramsay
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 2006(2 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rothie-Banc 27a Seafield Street Banff Aberdeenshire AB45 1ED Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(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	16 January 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	ladysbridgevillage.co.uk
Email address	[email protected]
Telephone	01261 818666
Telephone region	Banff

Location

Registered Address	Unit B Inverboyndie Industrial Estate Banff AB45 2JJ Scotland
Constituency	Banff and Buchan
Ward	Banff and District

Shareholders

8k at £1	Bruce Property Development LTD 33.33% Ordinary
8k at £1	George Davidson Wilson 33.33% Ordinary
4k at £1	Alastair James Rennie 16.67% Ordinary
4k at £1	Sarah Elizabeth Ramsay 16.67% Ordinary

Financials

Year	2014
Net Worth	£802,229
Cash	£195,069
Current Liabilities	£4,175,013

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

28 August 2009	Delivered on: 15 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ladysbridge hospital banff BNF2128. Outstanding
19 January 2009	Delivered on: 6 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 November 2004	Delivered on: 20 November 2004 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: 23.991 hectares of ladysbridge hospital, banff BNF2128. Outstanding

Filing History

1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 24,000 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 24,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 24,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Amended accounts made up to 31 March 2010 (7 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Alastair James Rennie on 15 January 2010 (2 pages)
2 February 2010	Director's details changed for George Davidson Wilson on 15 January 2010 (2 pages)
2 February 2010	Director's details changed for Sarah Elizabeth Ramsay on 15 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 February 2009	Return made up to 16/01/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Return made up to 16/01/08; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 16/01/07; full list of members; amend (7 pages)
20 February 2007	Return made up to 16/01/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	New director appointed (2 pages)
11 September 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
7 February 2006	Return made up to 16/01/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Return made up to 16/01/05; full list of members (7 pages)
20 November 2004	Partic of mort/charge * (3 pages)
28 May 2004	Ad 20/04/04--------- Â£ si 23999@1=23999 Â£ ic 1/24000 (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
16 January 2004	Incorporation (14 pages)

Ladysbridge Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland