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Lanefield Development Company Limited AYR

Lanefield Development Company started in year 1961 as Private Limited Company with registration number SC037032. The Lanefield Development Company company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Ayr at 24 Beresford Terrace. Postal code: KA7 2EG.

At present there are 2 directors in the the company, namely Colin P. and Gordon P.. In addition one secretary - Colin P. - is with the firm. As of 6 May 2024, there were 3 ex directors - Alexander P., Andrew P. and others listed below. There were no ex secretaries.

Lanefield Development Company Limited Address / Contact

Office Address 24 Beresford Terrace
Town Ayr
Post code KA7 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037032
Date of Incorporation Tue, 28th Nov 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 15th May
Company age 63 years old
Account next due date Thu, 15th Feb 2024 (81 days after)
Account last made up date Sun, 15th May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Colin P.

Position: Secretary

Appointed: 29 July 1998

Colin P.

Position: Director

Appointed: 12 May 1989

Gordon P.

Position: Director

Appointed: 12 May 1989

Alexander P.

Position: Director

Appointed: 12 May 1989

Resigned: 29 July 1998

Andrew P.

Position: Director

Appointed: 12 May 1989

Resigned: 24 May 1995

Brian P.

Position: Director

Appointed: 12 May 1989

Resigned: 24 May 1995

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Colin P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gordon P. This PSC owns 25-50% shares.

Colin P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gordon P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-152017-05-152018-05-152019-05-152020-05-152021-05-152022-05-152023-05-15
Balance Sheet
Cash Bank On Hand16 99217 6298 88610 8512 22312 51223 48454 818
Current Assets63 98473 27173 61084 43085 487115 089131 732167 522
Debtors46 99255 64264 72473 57983 264102 577108 248112 704
Other
Accrued Liabilities Deferred Income3 2283 2943 3003 4125 0056 6848 37710 081
Average Number Employees During Period   22222
Corporation Tax Payable3 0116 7793 9097 9182 3746 372 8 262
Corporation Tax Recoverable      5 7725 772
Creditors7 84212 2768 81212 9338 98218 65914 58025 146
Dividends Paid 10 22412 78010 2245 1124 0008 00010 000
Investment Property104 782104 782104 782104 782104 782104 78272 74472 744
Investment Property Fair Value Model104 782104 782104 782104 782104 782104 78272 744 
Net Current Assets Liabilities56 14260 99564 79871 49776 50596 430117 152142 376
Number Shares Issued Fully Paid 2222222
Par Value Share 1111111
Profit Loss 15 07716 58316 92310 12023 925-3 31635 224
Total Assets Less Current Liabilities160 924165 777169 580176 279181 287201 212189 896215 120
Trade Creditors Trade Payables 600      
Disposals Investment Property Fair Value Model      32 038 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to May 15, 2023
filed on: 9th, February 2024 		Free Download (8 pages)

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