L & N (SCOTLAND) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
L & N (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
L & N (SCOTLAND) LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: SC163863. The accounts status is FULL and accounts are next due on 31/12/2024.
L & N (SCOTLAND) LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: SC163863. The accounts status is FULL and accounts are next due on 31/12/2024.
L & N (SCOTLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 | CURRENT | ||
| MR CRAIG SCOTT FINNIE | Feb 1976 | British | Director | 2010-11-18 | CURRENT |
| ALASTAIR CHALMERS | Jan 1965 | British | Director | 1996-04-01 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Director | 1996-03-05 UNTIL 1996-05-10 | RESIGNED | ||
| LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1996-03-05 UNTIL 1996-05-10 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 1999-08-31 UNTIL 2006-04-03 | RESIGNED | ||
| KAY SHARON NEWMARCH | Oct 1957 | British | Director | 1996-05-10 UNTIL 1999-08-31 | RESIGNED |
| MR BERNARD RICHARD NEWMARCH | Jul 1933 | British | Director | 1996-05-10 UNTIL 2003-05-13 | RESIGNED |
| MICHAEL MCARTNEY | Dec 1957 | British | Director | 2006-06-01 UNTIL 2012-01-30 | RESIGNED |
| PHILIP JAMES DEVERELL LANGFORD | Oct 1944 | British | Secretary | 1996-05-10 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Scott Finnie | 2017-08-15 | 2/1976 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alastair Chalmers | 2016-04-06 | 1/1965 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| L & N (Scotland) Limited - Limited company accounts 20.1 | 2022-12-21 | 31-03-2022 | £4,349,953 Cash £5,730,106 equity |
| L & N (Scotland) Limited - Limited company accounts 20.1 | 2021-11-19 | 31-03-2021 | £1,782,878 Cash £6,295,270 equity |
| L_&_N_(SCOTLAND)_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £2,252,291 Cash £5,049,866 equity |