Lyall Estates Ltd is a private limited company situated at 41 Argyle Place, Edinburgh EH9 1JT. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 2 directors.
Director Tahseen A., appointed on 14 December 2020. Director Adnan A., appointed on 11 October 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other building completion and finishing" (Standard Industrial Classification: 43390). According to CH records there was a change of name on 2018-10-30 and their previous name was Amjad Properties Ltd.
The latest confirmation statement was sent on 2022-11-03 and the date for the next filing is 2023-11-17. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 41 Argyle Place |
| Town | Edinburgh |
| Post code | EH9 1JT |
| Country of origin | United Kingdom |
| Registration Number | SC600462 |
| Date of Incorporation | Wed, 20th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other building completion and finishing |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 11 October 2019
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Mahmud A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Munawar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Razwan A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mahmud A.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Munawar A.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Razwan A.
| Notified on | 20 June 2018 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amjad Properties | October 30, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 535 | 7 939 | 8 019 | ||
| Property Plant Equipment | 156 760 | 156 760 | 156 760 | ||
| Current Assets | 100 | 5 760 | 7 535 | ||
| Net Assets Liabilities | 100 | 4 228 | 3 671 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 166 748 | 167 966 | 167 390 | 167 883 | |
| Net Current Assets Liabilities | 100 | 160 988 | 160 431 | -159 451 | -159 864 |
| Other Creditors | 167 966 | 167 390 | 167 883 | ||
| Property Plant Equipment Gross Cost | 156 760 | 156 760 | |||
| Total Assets Less Current Liabilities | 100 | 4 228 | 3 671 | -2 691 | -3 104 |
| Fixed Assets | 156 760 | 156 760 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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