| Company Name | Free Range Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399778 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
| Previous Name | St. Vincent Street (517) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Martin Costello |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Newton Drive Elderslie Johnstone Renfrewshire PA5 9BD Scotland |
| Director Name | Mr Alan Lamont Barr |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Contact
| Telephone | 01953 457393 |
|---|---|
| Telephone region | Wymondham |
Location
| Registered Address | 1 Ashley Drive Bothwell Glasgow G71 8BS Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3 at £1 | Lycidas Nominees LTD 75.00% Ordinary |
|---|---|
| 1 at £1 | James Cooper 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,359 |
| Cash | £21,837 |
| Current Liabilities | £132,925 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 25 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 3 September 2020 | Registered office address changed from C/O Callander Estates Ltd 9 Woodside Crescent Glasgow G3 7UL to 1 Ashley Drive Bothwell Glasgow G71 8BS on 3 September 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 30 April 2019 (9 pages) |
| 28 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 12 November 2018 | Notification of a person with significant control statement (2 pages) |
| 4 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 14 December 2017 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 27 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 27 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 5 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 5 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 June 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 June 2013 (1 page) |
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 June 2013 (1 page) |
| 10 March 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 10 March 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 13 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 13 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
| 28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 27 July 2011 | Statement of capital following an allotment of shares on 25 July 2011
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| 27 July 2011 | Statement of capital following an allotment of shares on 25 July 2011
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| 22 July 2011 | Resolutions
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| 22 July 2011 | Resolutions
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| 14 July 2011 | Appointment of John Costello as a director (2 pages) |
| 14 July 2011 | Appointment of John Costello as a director (2 pages) |
| 14 July 2011 | Company name changed st. Vincent street (517) LIMITED\certificate issued on 14/07/11
|
| 14 July 2011 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 14 July 2011 | Termination of appointment of Alan Barr as a director (1 page) |
| 14 July 2011 | Termination of appointment of Lycidas Nominees Limited as a director (1 page) |
| 14 July 2011 | Termination of appointment of Alan Barr as a director (1 page) |
| 14 July 2011 | Company name changed st. Vincent street (517) LIMITED\certificate issued on 14/07/11
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| 19 May 2011 | Resolutions
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| 19 May 2011 | Resolutions
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| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
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