Lesmahagow Development Trust

Company Name	Lesmahagow Development Trust
Company Status	Active
Company Number	SC364744
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 August 2009(14 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr David Maccoll
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Low Boreland Lesmahagow South Lanarkshire ML11 9PY Scotland

Director Name	Miss Elizabeth Montgomery
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Boughden Way Lesmahagow Lanarkshire ML11 0BL Scotland

Secretary Name	Miss Elizabeth Montgomery
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boughden Way Lesmahagow Lanarkshire ML11 0BL Scotland

Director Name	Mr Michael Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 C/O Em Cubed Ltd Abbeygreen Lesmahagow ML11 0EQ Scotland

Director Name	James Macintyre
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	206 New Trows Road Lesmahagow South Lanarkshire ML11 0JS Scotland

Director Name	Mrs Jane Armstrong
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scorrieholm Farm Lesmahagow Lanarkshire ML11 0HP Scotland

Director Name	Mr John Fraser Goulding
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 May 2020)
Role	Trustee
Country of Residence	Scotland
Correspondence Address	12 New Road Lesmahagow Lanark ML11 0EX Scotland

Director Name	Mr Calum Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(5 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Abbeygreen Lesmahagow Lanark ML11 0EQ Scotland

Director Name	Mr Robert Franklin Jarvie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2019(9 years, 6 months after company formation)
Appointment Duration	5 months (resigned 12 August 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 C/O Em Cubed Ltd Abbeygreen Lesmahagow ML11 0EQ Scotland

Contact

Website	lesmahagowdevtrust.com
Email address	[email protected]

Location

Registered Address	12 C/O Em Cubed Ltd Abbeygreen Lesmahagow ML11 0EQ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,034
Cash	£2,031
Current Liabilities	£50

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

10 February 2022	Delivered on: 11 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 41 abbeygreen, lesmahagow, ml I I oeq. Registered in the land register of scotland under tide number LAN78703. Outstanding
3 February 2022	Delivered on: 7 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects being the southmost house partly on the first floor and partly on the. Second floor above the ground floor at 41 abbeygreen, lesmahagow, lanark, ml I I oeq registered in the land register of scotland under title number LAN47985. Outstanding
26 January 2022	Delivered on: 2 February 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 July 2023	Compulsory strike-off action has been discontinued (1 page)
25 July 2023	Total exemption full accounts made up to 31 August 2022 (23 pages)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
29 August 2022	Total exemption full accounts made up to 31 August 2021 (22 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
11 February 2022	Registration of charge SC3647440003, created on 10 February 2022 (6 pages)
7 February 2022	Registration of charge SC3647440002, created on 3 February 2022 (6 pages)
2 February 2022	Registration of charge SC3647440001, created on 26 January 2022 (15 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (21 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (20 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
21 May 2020	Cessation of John Fraser Goulding as a person with significant control on 21 May 2020 (1 page)
21 May 2020	Termination of appointment of John Fraser Goulding as a director on 21 May 2020 (1 page)
2 September 2019	Cessation of Robert Franklin Jarvie as a person with significant control on 12 August 2019 (1 page)
2 September 2019	Withdrawal of a person with significant control statement on 2 September 2019 (2 pages)
2 September 2019	Cessation of Michael Taylor as a person with significant control on 1 September 2019 (1 page)
2 September 2019	Termination of appointment of Robert Franklin Jarvie as a director on 12 August 2019 (1 page)
20 June 2019	Registered office address changed from C/O Em Cubed Ltd 17 Abbeygreen Lesmahagow ML11 0EQ Scotland to 12 C/O Em Cubed Ltd Abbeygreen Lesmahagow ML11 0EQ on 20 June 2019 (1 page)
30 May 2019	Notification of Robert Franklin Jarvie as a person with significant control on 10 March 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (18 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from 56 Abbeygreen Lesmahagow Lanark ML11 0EF Scotland to C/O Em Cubed Ltd 17 Abbeygreen Lesmahagow ML11 0EQ on 19 March 2019 (1 page)
19 March 2019	Appointment of Mr Robert Franklin Jarvie as a director on 10 March 2019 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 April 2018	Notification of Michael Taylor as a person with significant control on 30 April 2018 (2 pages)
29 June 2017	Registered office address changed from 17 Abbeygreen Lesmahagow Lanark ML11 0EQ to 56 Abbeygreen Lesmahagow Lanark ML11 0EF on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 17 Abbeygreen Lesmahagow Lanark ML11 0EQ to 56 Abbeygreen Lesmahagow Lanark ML11 0EF on 29 June 2017 (1 page)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
18 May 2017	Director's details changed for Mr Michael Taylor on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Michael Taylor on 18 May 2017 (2 pages)
7 November 2016	Director's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (2 pages)
7 November 2016	Director's details changed for Miss Elizabeth Elizabeth Montgomery on 6 November 2016 (2 pages)
21 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 November 2015	Annual return made up to 28 August 2015 no member list (6 pages)
23 November 2015	Annual return made up to 28 August 2015 no member list (6 pages)
21 August 2015	Termination of appointment of Calum Smith as a director on 1 August 2015 (1 page)
21 August 2015	Termination of appointment of Calum Smith as a director on 1 August 2015 (1 page)
21 August 2015	Termination of appointment of Calum Smith as a director on 1 August 2015 (1 page)
10 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 January 2015	Appointment of Mr Calum Smith as a director on 20 January 2015 (2 pages)
28 January 2015	Appointment of Mr Calum Smith as a director on 20 January 2015 (2 pages)
23 October 2014	Annual return made up to 28 August 2014 no member list (6 pages)
23 October 2014	Annual return made up to 28 August 2014 no member list (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2013	Memorandum and Articles of Association (19 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2013	Memorandum and Articles of Association (19 pages)
14 October 2013	Annual return made up to 28 August 2013 no member list (7 pages)
14 October 2013	Termination of appointment of James Macintyre as a director (1 page)
14 October 2013	Annual return made up to 28 August 2013 no member list (7 pages)
14 October 2013	Registered office address changed from 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL on 14 October 2013 (1 page)
14 October 2013	Termination of appointment of James Macintyre as a director (1 page)
14 October 2013	Registered office address changed from 11 Boughden Way Lesmahagow Lanarkshire ML11 0BL on 14 October 2013 (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 November 2012	Annual return made up to 28 August 2012 no member list (7 pages)
12 November 2012	Annual return made up to 28 August 2012 no member list (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 28 August 2011 no member list (7 pages)
31 August 2011	Annual return made up to 28 August 2011 no member list (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 March 2011	Termination of appointment of Jane Armstrong as a director (1 page)
24 March 2011	Termination of appointment of Jane Armstrong as a director (1 page)
11 September 2010	Director's details changed for Elizabeth Montgomery on 28 August 2010 (2 pages)
11 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
11 September 2010	Director's details changed for Elizabeth Montgomery on 28 August 2010 (2 pages)
11 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
4 July 2010	Appointment of Mr John Fraser Goulding as a director (2 pages)
4 July 2010	Appointment of Mr John Fraser Goulding as a director (2 pages)
9 March 2010	Appointment of Mrs Jane Armstrong as a director (2 pages)
9 March 2010	Appointment of Mr Michael Taylor as a director (2 pages)
9 March 2010	Appointment of Mrs Jane Armstrong as a director (2 pages)
9 March 2010	Appointment of Mr Michael Taylor as a director (2 pages)
28 August 2009	Incorporation (27 pages)
28 August 2009	Incorporation (27 pages)

Lesmahagow Development Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland