LANRIG DEVELOPMENT COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1DY

Company number SC180414
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 6TH FLOOR LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of LANRIG DEVELOPMENT COMPANY LIMITED are www.lanrigdevelopmentcompany.co.uk, and www.lanrig-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanrig Development Company Limited is a Private Limited Company. The company registration number is SC180414. Lanrig Development Company Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Lanrig Development Company Limited is 6th Floor Lomond House 9 George Square Glasgow G2 1dy. . GERBER, Ivor Paul is a Secretary of the company. GERBER, Aubrey is a Director of the company. GERBER, David Roger is a Director of the company. GERBER, Gillian Carol is a Director of the company. GERBER, Ivor Paul is a Director of the company. GERBER, Jonathan Richard Maurice is a Director of the company. Secretary GERBER, Aubrey has been resigned. Director GERBER, Cyril has been resigned. Director GERBER, Harry, Dr has been resigned. Director GERBER, Leslie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GERBER, Ivor Paul
Appointed Date: 01 December 2009
Director
GERBER, Aubrey
Appointed Date: 07 November 1997
103 years old
Director
GERBER, David Roger
Appointed Date: 17 January 2009
50 years old
Director
GERBER, Gillian Carol
Appointed Date: 02 February 2012
76 years old
Director
GERBER, Ivor Paul
Appointed Date: 01 May 2009
73 years old
Director
GERBER, Jonathan Richard Maurice
Appointed Date: 19 October 2008
59 years old

Resigned Directors

Secretary
GERBER, Aubrey
Resigned: 01 December 2009
Appointed Date: 07 November 1997
Director
GERBER, Cyril
Resigned: 28 August 2012
Appointed Date: 07 November 1997
108 years old
Director
GERBER, Harry, Dr
Resigned: 01 July 2010
Appointed Date: 07 November 1997
101 years old
Director
GERBER, Leslie
Resigned: 19 October 2008
Appointed Date: 07 November 1997
94 years old

Persons With Significant Control

Mr Aubrey Gerber
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANRIG DEVELOPMENT COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Jan 2017
Director's details changed for Mr. Jonathan Richard Maurice Gerber on 5 April 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Director's details changed for Mr Aubrey Gerber on 5 April 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 61 more events
16 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Return made up to 07/11/98; full list of members
16 Jul 1998
Registered office changed on 16/07/98 from: 7 bishopgate, wellknowe place thorntonhall glasgow G74 5QA
07 Nov 1997
Incorporation

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