Company NameLR Trading Enterprises Ltd
DirectorsGillian Wilson and John Wilson
Company StatusActive
Company NumberSC573524
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28302Manufacture of agricultural and forestry machinery other than tractors

Directors

Director NameMrs Gillian Wilson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address226 King Street
Castle Douglas
Dumfries & Galloway
DG7 1DS
Scotland
Director NameMr John Wilson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(2 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleMachinery Dealer And Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address23 George Street
Dumfries
DG1 1EA
Scotland
Director NameJoanna Mary Bithell
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address226 King Street
Castle Douglas
Dumfries & Galloway
DG7 1DS
Scotland
Director NameKirsty Nicola Patterson
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address226 King Street
Castle Douglas
Dumfries & Galloway
DG7 1DS
Scotland

Location

Registered Address23 George Street
Dumfries
DG1 1EA
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Charges

4 December 2017Delivered on: 7 December 2017
Persons entitled: Dalbeattie Finance Company Limited

Classification: A registered charge
Particulars: Linnwood, barhill road, dalbeattie, KRK11963 - see instrument for more details.
Outstanding

Filing History

22 February 2024Confirmation statement made on 17 February 2024 with updates (5 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
1 March 2023Confirmation statement made on 17 February 2023 with updates (5 pages)
16 May 2022Change of details for Mrs Gillian Wilson as a person with significant control on 26 February 2022 (2 pages)
1 April 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
21 February 2022Confirmation statement made on 17 February 2022 with updates (5 pages)
15 February 2022Termination of appointment of Joanna Mary Bithell as a director on 31 January 2022 (1 page)
15 February 2022Termination of appointment of Kirsty Nicola Patterson as a director on 31 January 2022 (1 page)
6 September 2021Registered office address changed from 226 King Street Castle Douglas Dumfries & Galloway DG7 1DS United Kingdom to 23 George Street Dumfries DG1 1EA on 6 September 2021 (1 page)
12 April 2021Total exemption full accounts made up to 31 August 2020 (11 pages)
5 March 2021Confirmation statement made on 17 February 2021 with updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
17 February 2020Appointment of Mr John Wilson as a director on 10 February 2020 (2 pages)
17 February 2020Confirmation statement made on 17 February 2020 with updates (3 pages)
12 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
25 July 2019Satisfaction of charge SC5735240001 in full (4 pages)
7 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
14 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
7 December 2017Registration of charge SC5735240001, created on 4 December 2017 (13 pages)
7 December 2017Registration of charge SC5735240001, created on 4 December 2017 (13 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
(39 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
(39 pages)