| Company Name | Ledcameroch Road Ltd |
|---|---|
| Director | Emma Jane Ellson |
| Company Status | Active |
| Company Number | SC468016 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Mrs Emma Jane Ellson |
|---|---|
| Status | Current |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
| Director Name | Mrs Emma Jane Ellson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 September 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
| Director Name | Mr Mark Stuart Ellson |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 1 Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
Location
| Registered Address | 1a Ledcameroch Road Bearsden Glasgow G61 4AA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Emma Ellson 50.00% Ordinary |
|---|---|
| 5 at £1 | Mark Stuart Ellson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 30 September 2019 | Director's details changed for Mrs Emma Jane Ellson on 26 September 2019 (2 pages) |
| 26 September 2019 | Notification of Emma Jane Ellson as a person with significant control on 26 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mrs Emma Jane Ellson as a director on 26 September 2019 (2 pages) |
| 26 September 2019 | Cessation of Mark Stuart Ellson as a person with significant control on 26 September 2019 (1 page) |
| 26 September 2019 | Registered office address changed from 1 Ledcameroch Road Bearsden Glasgow G61 4AA to 1a Ledcameroch Road Bearsden Glasgow G61 4AA on 26 September 2019 (1 page) |
| 26 September 2019 | Termination of appointment of Mark Stuart Ellson as a director on 26 September 2019 (1 page) |
| 27 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|