Lanrig Development Company Limited in 36 North Hanover Street GLASGOW - G1 2AD

You are here: bizstats.co.uk > a-z index > L list > LA list > LAN list

Lanrig Development Company Limited GLASGOW

Founded in 1997, Lanrig Development Company, classified under reg no. SC180414 is an active company. Currently registered at Mitchells Roberton George House G1 2AD, Glasgow the company has been in the business for twenty seven years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Ivor G., David G. and Jonathan G.. In addition one secretary - Ivor G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Aubrey G. who worked with the the company until 1 December 2009.

Lanrig Development Company Limited Address / Contact

Office Address	Mitchells Roberton George House
Office Address2	36 North Hanover Street
Town	Glasgow
Post code	G1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC180414
Date of Incorporation	Fri, 7th Nov 1997
Industry	Development of building projects
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Ivor G.

Position: Secretary

Appointed: 01 December 2009

Ivor G.

Position: Director

Appointed: 01 May 2009

David G.

Position: Director

Appointed: 17 January 2009

Jonathan G.

Position: Director

Appointed: 19 October 2008

Gillian G.

Position: Director

Appointed: 02 February 2012

Resigned: 18 October 2023

Harry G.

Position: Director

Appointed: 07 November 1997

Resigned: 01 July 2010

Aubrey G.

Position: Director

Appointed: 07 November 1997

Resigned: 27 January 2021

Aubrey G.

Position: Secretary

Appointed: 07 November 1997

Resigned: 01 December 2009

Leslie G.

Position: Director

Appointed: 07 November 1997

Resigned: 19 October 2008

Cyril G.

Position: Director

Appointed: 07 November 1997

Resigned: 28 August 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Aubrey G. This PSC has 25-50% voting rights and has 25-50% shares.

Aubrey G.

Notified on	6 April 2016
Ceased on	27 January 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	362 905	409 265

Balance Sheet
Cash Bank In Hand	118 662	82 620
Current Assets	186 514	149 004
Debtors	67 852	66 384	14 065	14 064	14 063
Cash Bank On Hand			296 235	327 050	327 301
Net Assets Liabilities			424 493	421 909	421 394
Tangible Fixed Assets	85 306	139 013

Reserves/Capital
Called Up Share Capital	450 000	450 000
Profit Loss Account Reserve	49 099	59 118
Shareholder Funds	362 905	409 265

Other
Creditors Due Within One Year	59 095	11 566
Fixed Assets	235 486	271 827
Investments Fixed Assets	150 180	132 814	71 993	71 993	71 993
Net Assets Liability Excluding Pension Asset Liability	362 905	409 265
Net Current Assets Liabilities	127 419	137 438
Number Shares Allotted		450 000
Average Number Employees During Period			4	4	4
Corporation Tax Payable			15 629
Creditors			21 749	24 309	24 117
Investment Property			63 949	33 111	32 154
Investments			71 993	71 993	71 993
Nominal Value Allotted Share Capital			450 000	450 000	450 000
Number Shares Issued Fully Paid				450 000	450 000
Other Creditors			2 880	20 829	20 949
Other Remaining Investments			71 993	71 993	71 993
Par Value Share		1		1	1
Trade Creditors Trade Payables			3 240	3 480	3 168
Revaluation Reserve	-136 194	-99 853
Share Capital Allotted Called Up Paid	450 000	450 000
Tangible Fixed Assets Cost Or Valuation	85 306
Tangible Fixed Assets Increase Decrease From Revaluations		53 707

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 18, 2013: 450000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (8 pages)
AA01	Previous accounting period extended from November 30, 2010 to March 31, 2011 filed on: 28th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to November 7, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to November 7, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 16th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 29, 2006 filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 10th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2006 filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 25th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 25th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 5th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 27th, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to January 8, 2003 filed on: 8th, January 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002	annual return	Free Download (8 pages)
AA	Accounts made up to November 30, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Accounts made up to November 30, 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 27, 2000 filed on: 27th, November 2000	annual return	Free Download (8 pages)
AA	Accounts made up to November 30, 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
AA	Accounts made up to November 30, 1999 filed on: 15th, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (8 pages)
AA	Accounts made up to November 30, 1998 filed on: 19th, February 1999	accounts	Free Download (7 pages)
AA	Accounts made up to November 30, 1998 filed on: 19th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 10, 1998 filed on: 10th, December 1998	annual return	Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.