Limehouse (property Specialists) Ltd.. Head office in Biggar. Check Director.

Limehouse (property Specialists) Ltd., Biggar

Limehouse (Property Specialists) Ltd. is a private limited company. Located at 116 High Street, Biggar ML12 6DH, the aforementioned 14 years old enterprise was incorporated on 2009-10-08 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in this firm: Laura G. (appointed on 01 June 2018).

About
Name: Limehouse (property Specialists) Ltd.
Number: SC366470
Incorporation date: 2009-10-08
End of financial year: 31 May


Address:	116 High Street Biggar ML12 6DH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Laura G.

1 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hillary T.

6 April 2016 - 31 May 2018

Nature of control:	25-50% shares

Flora N.

6 April 2016 - 6 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	32,326	37,751	22,450	4,576	9,733	12,998	26,220	2	39,854	70,346	51,274	36,800	27,361
Fixed Assets	21,605	46,197	39,102	53,581	45,898	63,615	50,092	-	9,373	8,468	6,351	10,555	8,254
Total Assets Less Current Liabilities	369	37,344	20,942	21,157	8,307	30,021	38,943	2	12,208	4,791	2,904	5,505	6,095
Intangible Fixed Assets	9,000	16,000	16,000	16,000	16,000	-	-	-	-	-	-	-	-
Shareholder Funds	369	5,195	726	264	4,390	30,021	-	-	-	-	-	-	-
Tangible Fixed Assets	12,605	30,197	23,102	37,581	29,898	-	-	-	-	-	-	-	-

The target date for Limehouse (Property Specialists) Ltd. confirmation statement filing is 2024-06-15. The previous confirmation statement was sent on 2023-06-01. The deadline for the next accounts filing is 28 February 2025. Latest accounts filing was sent for the time up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: Laura G. that has over 3/4 of shares, 3/4 to full of voting rights. Hillary T. that has 1/2 or less of shares. Flora N. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/06/29 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/29 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 10th, September 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2021/06/22 to 116 High Street Biggar ML12 6DH filed on: 22nd, June 2021 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/06/22 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 22nd, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 1st, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 1st, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/05/31 filed on: 1st, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/31 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/06/01 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/05/31, originally was 2018/11/30. filed on: 20th, February 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/06/24 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 21st, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/27 capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/21 capital
AD01	Change of registered office on 2013/10/21 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 21st, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 23rd, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/08 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/19 from C/O M&M Company Secretaries Limited 10 Walker Street Edinburgh EH3 7LA United Kingdom filed on: 19th, November 2012 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2012/10/08 filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/08 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/08 director's details were changed filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 24th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/08 filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/11/30. Originally it was 2011/10/31 filed on: 12th, October 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/08 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/05/18 from 8 Walker Street Edinburgh EH3 7LA United Kingdom filed on: 18th, May 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2009/12/12. filed on: 12th, December 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/12. filed on: 12th, December 2009 \| officers	Free Download (3 pages)
AP04	On 2009/12/12, company appointed a new person to the position of a secretary filed on: 12th, December 2009 \| officers	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2009/12/01 filed on: 12th, December 2009 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/10/15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/15 filed on: 15th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, October 2009 \| incorporation	Free Download (22 pages)

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