Company NameLyall Property Limited
DirectorsDavid Maxwell and Hannah McDermott
Company StatusActive
Company NumberSC578078
CategoryPrivate Limited Company
Incorporation Date5 October 2017(6 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr David Maxwell
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThistle House 21-23 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMrs Hannah McDermott
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(5 months, 3 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThistle House 21-23 Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressThistle House
21-23 Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

19 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
30 October 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
23 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
25 June 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
24 October 2018Change of details for David Maxwell as a person with significant control on 5 October 2018 (2 pages)
16 October 2018Director's details changed for Mr David Maxwell on 4 October 2018 (2 pages)
16 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
13 April 2018Change of share class name or designation (2 pages)
13 April 2018Sub-division of shares on 26 March 2018 (4 pages)
5 April 2018Change of details for David Maxwell as a person with significant control on 26 March 2018 (2 pages)
5 April 2018Notification of Hannah Mcdermott as a person with significant control on 26 March 2018 (2 pages)
29 March 2018Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
29 March 2018Appointment of Mrs Hannah Mcdermott as a director on 26 March 2018 (2 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 1
(29 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 1
(29 pages)