Company NameBillingtons Of Lenzie Ltd.
DirectorsMark Douglas Billington and Susan Elizabeth Billington
Company StatusActive
Company NumberSC432742
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Mark Douglas Billington
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
Director NameMrs Susan Elizabeth Billington
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Sandyford Place
Glasgow
G3 7NG
Scotland

Contact

Websitebillingtonsoflenzie.co.uk
Telephone0141 7768090
Telephone regionGlasgow

Location

Registered Address25 Sandyford Place
Glasgow
G3 7NG
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Billingtons Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,516
Cash£4,084
Current Liabilities£309,433

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months, 1 week from now)

Charges

5 June 2014Delivered on: 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 114 kirkintilloch road, kirkintilloch, glasgow.
Outstanding
16 May 2014Delivered on: 20 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
13 June 2014Registration of charge 4327420002 (6 pages)
13 June 2014Registration of charge 4327420002 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 May 2014Registration of charge 4327420001 (8 pages)
20 May 2014Registration of charge 4327420001 (8 pages)
12 November 2013Previous accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
12 November 2013Previous accounting period extended from 30 September 2013 to 31 October 2013 (3 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
18 September 2012Incorporation (22 pages)
18 September 2012Incorporation (22 pages)