Lauder Property Ltd.

General information

Name:

Lauder Property Limited.

Office Address:

Capital Square C/o Brodies Llp 58 Morrison Street EH3 8BP Edinburgh

Number: SC222887

Incorporation date: 2001-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Lauder Property Ltd. firm has been on the market for at least twenty three years, as it's been established in 2001. Started with Companies House Reg No. SC222887, Lauder Property is categorised as a Private Limited Company with office in Capital Square C/o Brodies Llp, Edinburgh EH3 8BP. It 's been fifteen years from the moment This company's business name is Lauder Property Ltd., but until 2009 the name was Forshaw Gilleasbuig & Company and up to that point, up till 2001-09-13 the firm was known as Crownlake. This means it has used three other names. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/09/05.

Regarding to this specific limited company, many of director's tasks have been performed by Ruth T. and William T.. Amongst these two individuals, William T. has supervised limited company for the longest time, having become a member of officers' team on 2001. Furthermore, the director's duties are constantly aided with by a secretary - William T., who was chosen by this limited company in September 2001.

  • Previous company's names
  • Lauder Property Ltd. 2009-08-13
  • Forshaw Gilleasbuig & Company Ltd. 2001-09-13
  • Crownlake Limited 2001-09-05

Financial data based on annual reports

Company staff

Ruth T.

Role: Director

Appointed: 07 September 2007

Latest update: 8 March 2024

William T.

Role: Secretary

Appointed: 12 September 2001

Latest update: 8 March 2024

William T.

Role: Director

Appointed: 12 September 2001

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Ruth T. owns 1/2 or less of company shares. William T. owns 1/2 or less of company shares.

Ruth T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
William T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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