Lancsman Limited

Company Name	Lancsman Limited
Company Status	Active
Company Number	SC430707
Category	Private Limited Company
Incorporation Date	20 August 2012(11 years, 8 months ago)
Previous Name	Ensco 386 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing
Section K	Financial and insurance activities
SIC 64201	Activities of agricultural holding companies

Directors

Director Name	Alison Richardson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Adam John Buschini
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Victor Ralph Buschini
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	09 December 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2012(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

166 at £0.01	Alison Richardson 8.33% Ordinary
1.2k at £0.01	Victor Buschini 58.33% Ordinary
664 at £0.01	Adam Buschini 33.33% Ordinary

Financials

Year	2014
Net Worth	£477,380
Cash	£383,635
Current Liabilities	£79,609

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 August 2022	Director's details changed for Victor Ralph Buschini on 5 April 2018 (2 pages)
25 August 2022	Director's details changed for Adam John Buschini on 24 November 2021 (2 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
6 April 2021	Secretary's details changed for Lindsays on 1 April 2021 (1 page)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
27 August 2018	Cessation of Adam Buschini as a person with significant control on 31 May 2016 (1 page)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 19.92 (3 pages)
29 June 2017	Statement by Directors (2 pages)
29 June 2017	Statement by Directors (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Solvency Statement dated 21/06/17 (2 pages)
29 June 2017	Statement of capital on 29 June 2017 GBP 19.92 (3 pages)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2017	Solvency Statement dated 21/06/17 (2 pages)
29 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 19.92 (4 pages)
25 August 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 25 August 2015 (1 page)
25 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 19.92 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014	Director's details changed for Alison Richardson on 20 August 2014 (2 pages)
10 September 2014	Director's details changed for Adam John Buschini on 20 August 2014 (2 pages)
10 September 2014	Director's details changed for Adam John Buschini on 20 August 2014 (2 pages)
10 September 2014	Director's details changed for Victor Ralph Buschini on 20 August 2014 (2 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 19.92 (4 pages)
10 September 2014	Director's details changed for Alison Richardson on 20 August 2014 (2 pages)
10 September 2014	Director's details changed for Victor Ralph Buschini on 20 August 2014 (2 pages)
10 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 19.92 (4 pages)
10 September 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 September 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
17 December 2013	Previous accounting period extended from 31 August 2013 to 30 September 2013 (3 pages)
9 December 2013	Appointment of Lindsays as a secretary (2 pages)
9 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (1 page)
9 December 2013	Appointment of Lindsays as a secretary (2 pages)
9 December 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (1 page)
6 December 2013	Director's details changed for Victor Ralph Buschini on 13 December 2012 (2 pages)
6 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 19.92 (4 pages)
6 December 2013	Director's details changed for Victor Ralph Buschini on 13 December 2012 (2 pages)
6 December 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 19.92 (4 pages)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 19.92 (4 pages)
27 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 19.92 (4 pages)
24 January 2013	Appointment of Alison Richardson as a director (3 pages)
24 January 2013	Appointment of Alison Richardson as a director (3 pages)
9 January 2013	Appointment of Adam Buschini as a director (3 pages)
9 January 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
9 January 2013	Appointment of Victor Ralph Buschini as a director (3 pages)
9 January 2013	Appointment of Adam Buschini as a director (3 pages)
9 January 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
9 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares + dirs auth to allot 796 ord shares of Â£0.01 each 13/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2013	Sub-division of shares on 13 December 2012 (5 pages)
9 January 2013	Termination of appointment of Deborah Almond as a director (2 pages)
9 January 2013	Appointment of Victor Ralph Buschini as a director (3 pages)
9 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares + dirs auth to allot 796 ord shares of £0.01 each 13/12/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 January 2013	Sub-division of shares on 13 December 2012 (5 pages)
9 January 2013	Termination of appointment of Deborah Almond as a director (2 pages)
9 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 9.96 (4 pages)
9 January 2013	Statement of capital following an allotment of shares on 13 December 2012 GBP 9.96 (4 pages)
30 November 2012	Company name changed ensco 386 LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Company name changed ensco 386 LIMITED\certificate issued on 30/11/12 CONNOT ‐ (3 pages)
30 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
30 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
20 August 2012	Incorporation (39 pages)
20 August 2012	Incorporation (39 pages)

Lancsman Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland