Company NameLindsayfield Management Company Ltd.
DirectorRobert Martin Lally
Company StatusActive - Proposal to Strike off
Company NumberSC375054
CategoryPrivate Limited Company
Incorporation Date18 March 2010(14 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Robert Martin Lally
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address1 Laigh Hook
Strathaven
Lanarkshire
ML10 6RP
Scotland
Secretary NameAvril Lally
NationalityBritish
StatusCurrent
Appointed18 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address1 Laigh Hook
Strathaven
Lanarkshire
ML10 6RP
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed18 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Telephone01355 598350
Telephone regionEast Kilbride

Location

Registered Address1 Laigh Hook
Strathaven
Lanarkshire
ML10 6RP
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse

Shareholders

1 at £1Avril Lally
50.00%
Ordinary
1 at £1Robert Lally
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,359
Cash£827

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 March 2023 (1 year, 1 month ago)
Next Return Due1 April 2024 (overdue)

Filing History

16 May 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
9 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 April 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
30 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 May 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
10 April 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
9 May 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 April 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
1 April 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
6 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015Registered office address changed from 11 Grampian Drive East Kilbride Glasgow G75 9GL to 1 Laigh Hook Strathaven Lanarkshire ML10 6RP on 22 April 2015 (1 page)
22 April 2015Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages)
22 April 2015Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages)
22 April 2015Registered office address changed from 11 Grampian Drive East Kilbride Glasgow G75 9GL to 1 Laigh Hook Strathaven Lanarkshire ML10 6RP on 22 April 2015 (1 page)
22 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
(4 pages)
22 April 2015Director's details changed for Mr Robert Martin Lally on 1 May 2014 (2 pages)
22 April 2015Secretary's details changed for Avril Lally on 1 May 2014 (1 page)
22 April 2015Secretary's details changed for Avril Lally on 1 May 2014 (1 page)
22 April 2015Secretary's details changed for Avril Lally on 1 May 2014 (1 page)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
(4 pages)
5 May 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
26 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 May 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
1 April 2010Appointment of Avril Lally as a secretary (3 pages)
1 April 2010Appointment of Robert Lally as a director (3 pages)
1 April 2010Appointment of Robert Lally as a director (3 pages)
1 April 2010Appointment of Avril Lally as a secretary (3 pages)
26 March 2010Termination of appointment of Peter Trainer as a secretary (1 page)
26 March 2010Termination of appointment of Peter Trainer as a director (2 pages)
26 March 2010Termination of appointment of Peter Trainer as a secretary (1 page)
26 March 2010Termination of appointment of Peter Trainer as a director (2 pages)
26 March 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
26 March 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
18 March 2010Incorporation (22 pages)
18 March 2010Incorporation (22 pages)