LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
DUNDEE

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Company number SC040703
Status Active
Incorporation Date 22 July 1964
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Alan Barclay as a director on 16 August 2016. The most likely internet sites of LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) are www.lancianinvestmenttrustcompany.co.uk, and www.lancian-investment-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Lancian Investment Trust Company Limited The is a Private Limited Company. The company registration number is SC040703. Lancian Investment Trust Company Limited The has been working since 22 July 1964. The present status of the company is Active. The registered address of Lancian Investment Trust Company Limited The is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . BARCLAY, Nicholas is a Secretary of the company. BARCLAY, Alan is a Director of the company. BARCLAY, Laurance, Dr is a Director of the company. BARCLAY, Nicholas is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Secretary ROBERTSON, Ian Middleton Strachan has been resigned. Director BARCLAY, Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARCLAY, Nicholas
Appointed Date: 17 March 1995
Director
BARCLAY, Alan
Appointed Date: 16 August 2016
68 years old
Director
BARCLAY, Laurance, Dr

96 years old
Director
BARCLAY, Nicholas
Appointed Date: 22 July 1999
66 years old
Director
ROBERTSON, John Stewart
Appointed Date: 22 July 1999
76 years old

Resigned Directors

Secretary
ROBERTSON, Ian Middleton Strachan
Resigned: 17 March 1995
Director
BARCLAY, Ronald
Resigned: 17 January 1999
100 years old

Persons With Significant Control

Nicholas Barclay
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Alan Barclay
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Laurance Barclay
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Stewart Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE) Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Full accounts made up to 5 April 2016
17 Aug 2016
Appointment of Alan Barclay as a director on 16 August 2016
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 240,000
30 Oct 2015
Accounts for a small company made up to 5 April 2015
...
... and 81 more events
23 Oct 1986
Return made up to 14/01/86; full list of members
23 Oct 1986
Accounting reference date notified as 05/04
26 Mar 1986
Full accounts made up to 5 April 1985
09 Feb 1981
Declaration of satisfaction of mortgage/charge
26 Jul 1974
Particulars of mortgage/charge

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