LAUDER'S PROPERTY LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC276313
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 29 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BY
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAUDER'S PROPERTY LIMITED are www.laudersproperty.co.uk, and www.lauder-s-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lauder S Property Limited is a Private Limited Company. The company registration number is SC276313. Lauder S Property Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Lauder S Property Limited is 29 Portland Road Kilmarnock Ayrshire Ka1 2by. . LAUDER, David Craig is a Secretary of the company. LAUDER, David Craig is a Director of the company. Director LAUDER, Alison Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAUDER, David Craig
Appointed Date: 22 November 2004

Director
LAUDER, David Craig
Appointed Date: 22 November 2004
68 years old

Resigned Directors

Director
LAUDER, Alison Margaret
Resigned: 31 March 2009
Appointed Date: 22 November 2004
67 years old

Persons With Significant Control

Mr David Craig Lauder
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Margaret Lauder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAUDER'S PROPERTY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015
Statement of capital on 2015-11-23
  • GBP 1,000

24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 22 more events
11 Nov 2005
Return made up to 22/11/05; full list of members
26 Feb 2005
Partic of mort/charge *
06 Jan 2005
Partic of mort/charge *
29 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
22 Nov 2004
Incorporation

LAUDER'S PROPERTY LIMITED Charges

15 February 2005
Standard security
Delivered: 26 February 2005
Status: Satisfied on 14 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop & store premises forming 8,10 & 12 college wynd…
31 December 2004
Bond & floating charge
Delivered: 6 January 2005
Status: Satisfied on 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…