| Company Name | Lauder's Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276313 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 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 David Craig Lauder |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charles Street Kilmarnock Ayrshire KA1 2DX Scotland |
| Secretary Name | Mr David Craig Lauder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charles Street Kilmarnock Ayrshire KA1 2DX Scotland |
| Director Name | Mrs Alison Margaret Lauder |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charles Street Kilmarnock Ayrshire KA1 2DX Scotland |
Location
| Registered Address | 29 Portland Road Kilmarnock Ayrshire KA1 2BY Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alison Margaret Lauder 50.00% Ordinary |
|---|---|
| 500 at £1 | David Craig Lauder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,328 |
| Cash | £5,498 |
| Current Liabilities | £58,475 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Charges
| 15 February 2005 | Delivered on: 26 February 2005 Satisfied on: 14 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop & store premises forming 8,10 & 12 college wynd, kilmarnock. Fully Satisfied |
|---|---|
| 31 December 2004 | Delivered on: 6 January 2005 Satisfied on: 10 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 4 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 Statement of capital on 2015-11-23
|
| 24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 14 May 2013 | Satisfaction of charge 2 in full (5 pages) |
| 10 April 2013 | Satisfaction of charge 1 in full (6 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Director's details changed for David Craig Lauder on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for David Craig Lauder on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Appointment terminated director alison lauder (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 26 February 2005 | Partic of mort/charge * (3 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 29 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 22 November 2004 | Incorporation (19 pages) |