Ledcameroch Road Ltd in Glasgow, G61 4AA

Description

Data updated on: 01-11-2023

The moment this company was registered is 2014-01-22. Established under company registration number SC468016, the firm is classified as a Private Limited Company. You may visit the headquarters of the firm during business times at the following address: 1a Ledcameroch Road Bearsden, G61 4AA Glasgow. The firm's registered with SIC code 71111 - Architectural activities. The firm's most recent financial reports describe the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-09-30.

There is a single director presently managing this specific limited company, namely Emma E. who has been utilizing the director's duties for 10 years. Since January 2014 Mark E., had been performing the duties for the following limited company till the resignation 5 years ago. In order to support the directors in their duties, the limited company has been utilizing the skills of Emma E. as a secretary since the appointment on 2014-01-22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	10	10	10

Balance Sheet
Current Assets				10	44
Net Assets Liabilities			10	10	38
Cash Bank In Hand	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10
Creditors					6
Net Current Assets Liabilities				10	38
Number Shares Allotted	10	10	10	10
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities				10	38
Share Capital Allotted Called Up Paid	10	10	10

Company staff

Emma E.

Role: Director

Appointed: 26 September 2019

Latest update: 24 February 2024

Emma E.

Role: Secretary

Appointed: 22 January 2014

Latest update: 24 February 2024

People with significant control

Emma E. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma E.

Notified on 26 September 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Mark E.

Notified on 1 January 2017

Ceased on 26 September 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-01-22
Date Approval Accounts	31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2020
Annual Accounts 30 October 2017
Date Approval Accounts	30 October 2017

Ledcameroch Road Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma E.

Emma E.

Mark E.

People with significant control

Emma E.

Mark E.

Accounts Documents

Company filings

Filing category

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