Ladybank Developments Limited, Glasgow

Ladybank Developments Limited is a private limited company. Formerly, it was named Dmws 1130 Limited (it was changed on 2020-03-03). Located at 130 St. Vincent Street, Glasgow G2 5HF, the aforementioned 4 years old company was incorporated on 2020-01-13 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Timothy S. (appointed on 03 March 2020), Andrew R. (appointed on 03 March 2020), Paul S. (appointed on 03 March 2020).
About
Name: Ladybank Developments Limited
Number: SC651410
Incorporation date: 2020-01-13
End of financial year: 31 December
 
Address: 130 St. Vincent Street
Glasgow
G2 5HF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ch Lspim Haymarket Limited
17 September 2020
Address Venlaw 349 Bath Street, Glasgow, G2 4AA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House (Uk)
Registration number Sc671942
Nature of control: 25-50% voting rights
25-50% shares
Ribnort Limited
3 March 2020
Address The Coachhouse 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc081498
Nature of control: 25-50% voting rights
25-50% shares
Ch Lspim Haymarket Limited
17 September 2020 - 23 September 2020
Address Venlaw Building 349 Bath Street, Glasgow, Scotland, G2 4AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc671942
Nature of control: 25-50% voting rights
25-50% shares
Stephen I.
3 March 2020 - 23 September 2020
Nature of control: 25-50% voting rights
25-50% shares
London & Scottish Property Investment Management Ltd
3 March 2020 - 17 September 2020
Address Venlaw 349 Bath Street, Glasgow, G2 4AA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc608667
Nature of control: 25-50% voting rights
25-50% shares
22 Nominees Limited
13 January 2020 - 3 March 2020
Address 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc102012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Ladybank Developments Limited confirmation statement filing is 2024-01-21. The most current one was sent on 2023-01-07. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 130 st. Vincent Street Glasgow G2 5HF. Change occurred on Wednesday 22nd March 2023. Company's previous address: 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland.
filed on: 22nd, March 2023 | address
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