Company Information for LANARK ROAD PROPERTY LIMITED
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG,
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Company Registration Number
SC199356
Private Limited Company
Active |
Company Name | ||||
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LANARK ROAD PROPERTY LIMITED | ||||
Legal Registered Office | ||||
5 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG Other companies in EH4 | ||||
Previous Names | ||||
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Company Number | SC199356 | |
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Company ID Number | SC199356 | |
Date formed | 1999-09-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:41:02 |
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Registered address | Last known status | Formation date | ||
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LANARK ROAD PROPERTY NO 2 LIMITED | 12 HOME STREET EDINBURGH EH3 9LY | Active - Proposal to Strike off | Company formed on the 2015-07-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN OWEN MCAREAVEY |
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JOHN OWEN MCAREAVEY |
||
IAN JAMES MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREIG ARCHIBALD CHARLES |
Company Secretary | ||
GREIG ARCHIBALD CHARLES |
Director | ||
ROY ROSS |
Company Secretary | ||
THOMAS BARTLE HODGKISS |
Company Secretary | ||
MARION WHITEHEAD MCDONALD |
Company Secretary | ||
MARION WHITEHEAD MCDONALD |
Director | ||
ALISON BELL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEMARCH LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-03-09 | Liquidation | |
SOL EDINBURGH LTD | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
STONE & CANVAS LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MILARDS LTD | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
LAB PROPERTIES (SCOTI) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Dissolved 2017-10-24 | |
LANARK ROAD (HOLDINGS) LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
LANARK ROAD PROPERTY NO 2 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
HIBS COMMUNITY FOOTBALL CLUB | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-01-05 | |
IME PROPERTY LTD. | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr John Mcdonald as a person with significant control on 2024-02-01 | ||
Change of details for Miss Sarah Mcdonald as a person with significant control on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560131 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560132 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560130 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560128 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560129 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560138 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560137 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560136 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1993560135 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560135 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560134 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
Director's details changed for Mr John Mcdonald on 2021-08-03 | ||
CH01 | Director's details changed for Mr John Mcdonald on 2021-08-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560132 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560128 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560120 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCDONALD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCDONALD | ||
CESSATION OF MARION WHITEHEAD MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARION WHITEHEAD MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCDONALD | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Marion Whitehead Mcdonald as a person with significant control on 2021-05-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION WHITEHEAD MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCDONALD | |
PSC07 | CESSATION OF IAN MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560124 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SARAH MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN MCAREAVEY | |
TM02 | Termination of appointment of John Owen Mcareavey on 2019-02-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560117 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM 32 Groathill Road North Edinburgh Midlothian EH4 2SL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONALD | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560127 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560126 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560125 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560124 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560123 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560122 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560121 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560120 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560119 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560114 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560118 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1993560113 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRQ JOHN OWEN MCAREAVEY | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/05/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560114 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560115 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560116 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560117 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1993560118 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
Total # Mortgages/Charges | 139 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 131 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
Outstanding | JOHN MCAREAVEY | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANARK ROAD PROPERTY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |