Lagavulin Facilities Limited GLASGOW


Lagavulin Facilities started in year 2013 as Private Limited Company with registration number SC462486. The Lagavulin Facilities company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Glasgow at 48 St. Vincent Street. Postal code: G2 5HS. Since 19th November 2013 Lagavulin Facilities Limited is no longer carrying the name Lemac No. 9.

The firm has 2 directors, namely Scott G., Frieda G.. Of them, Scott G., Frieda G. have been with the company the longest, being appointed on 20 November 2013. As of 25 April 2024, there was 1 ex director - Andrew S.. There were no ex secretaries.

Lagavulin Facilities Limited Address / Contact

Office Address 48 St. Vincent Street
Town Glasgow
Post code G2 5HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC462486
Date of Incorporation Tue, 29th Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Scott G.

Position: Director

Appointed: 20 November 2013

Frieda G.

Position: Director

Appointed: 20 November 2013

Andrew S.

Position: Director

Appointed: 29 October 2013

Resigned: 20 November 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Scott G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Scott G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lemac No. 9 November 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand615 90938 235752 744786 873829 83265 058
Current Assets2 265 9092 370 9162 402 7442 436 8732 479 8322 515 058
Debtors1 650 0002 332 6811 650 0001 650 0001 650 0002 450 000
Net Assets Liabilities2 154 3992 192 899    
Other Debtors 515 231    
Other
Amounts Owed By Related Parties1 650 0001 650 0001 650 0001 650 0001 650 0002 450 000
Average Number Employees During Period 22222
Corporation Tax Payable9 965176 4728 3338 06816 2308 152
Corporation Tax Recoverable 167 450    
Creditors100 000178 017174 332174 068182 230182 314
Net Current Assets Liabilities2 254 3992 192 8992 228 4122 262 8052 297 6022 332 744
Number Shares Issued Fully Paid 2 000 000    
Other Creditors100 0001 545165 999166 000166 000174 162
Par Value Share 1    
Profit Loss42 48238 50035 51334 39334 79735 142

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (8 pages)

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