Company NameHessilhead Mill Lugton Ltd
DirectorsMartin McLaughlan and Zoe Young
Company StatusActive
Company NumberSC716772
CategoryPrivate Limited Company
Incorporation Date3 December 2021(2 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martin McLaughlan
Date of BirthNovember 1981 (Born 42 years ago)
NationalityScottish
StatusCurrent
Appointed03 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Newmarket Street
Ayr
KA7 1LP
Scotland
Director NameMiss Zoe Young
Date of BirthAugust 1982 (Born 41 years ago)
NationalityScottish
StatusCurrent
Appointed03 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Newmarket Street
Ayr
KA7 1LP
Scotland

Location

Registered Address33 Newmarket Street
Ayr
KA7 1LL
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (4 months, 3 weeks ago)
Next Return Due16 December 2024 (7 months, 3 weeks from now)

Charges

7 March 2023Delivered on: 10 March 2023
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming plot at hessilhead, beith, KA15 1HU being the subjects registered under title number AYR129803.
Outstanding
1 March 2023Delivered on: 6 March 2023
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Outstanding

Filing History

14 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
11 September 2023Satisfaction of charge SC7167720002 in full (1 page)
8 September 2023Satisfaction of charge SC7167720001 in full (1 page)
7 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
10 March 2023Registration of charge SC7167720002, created on 7 March 2023 (10 pages)
6 March 2023Registration of charge SC7167720001, created on 1 March 2023 (8 pages)
2 February 2023Registered office address changed from 34 Newmarket Street Ayr KA7 1LP Scotland to 33 Newmarket Street Ayr KA7 1LL on 2 February 2023 (1 page)
2 February 2023Confirmation statement made on 2 December 2022 with no updates (3 pages)
3 December 2021Incorporation
Statement of capital on 2021-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)