LANARKSHIRE PROPERTIES LIMITED — SC613994, Lesmahagow , UK. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	LANARKSHIRE PROPERTIES LIMITED copy copied
Company number	SC613994 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 November 2018 copy copied
Accounts	Overdue Next accounts made up to 30.11.2020 due by 31.08.2021 Last accounts made up to 30.11.2019
Confirmation statement	Actual Next statement date Friday, 28 January 2022 due by Thursday, 10 February 2022 Last statement dated Thursday, 28 January 2021
Annual returns	Overdue Next annual return date due by Tuesday, 17 December 2019
Nature of business (SIC)	68100 - Buying and selling of own real estate copy copied
Registered office address	BANKFOOT COTTAGE, HAWKSLAND ROAD, LANARKSHIRE, LESMAHAGOW, ML11 9PE copy copied

Officers

(as of 21.09.2022)

RANDLESOME, Paul James

Status:	Active
Appointed on:	Monday, 19 November 2018
Correspondence address:	Bankfoot Cottage Hawksland Road, Lesmahagow, Scotland, South Lanarkshire, ML11 9PE
Nationality:	British
Date of birth:	December 1986
Role:	Director
Occupation:	Engineer
Country of residence:	Scotland

RANDLESOME, Gillian

Status:	Not active
Appointed on:	Tuesday, 28 January 2020
Resigned on:	Saturday, 01 August 2020
Correspondence address:	Bankfoot Cottage Hawksland Road, Lesmahagow, Lanarkshire, ML11 9PE
Nationality:	Scottish
Date of birth:	October 1986
Role:	Director
Occupation:	Retailer
Country of residence:	Scotland

Person with significant control

(as of 25.08.2023)

Mrs Gillian Randlesome

Status:	Active
Notified on:	Tuesday, 28 January 2020
Correspondence address:	Bankfoot Cottage Lesmahagow, Lanarkshire
Nationality:	Scottish
Date of birth:	October 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Paul James Randlesome

Status:	Active
Notified on:	Monday, 19 November 2018
Correspondence address:	Bankfoot Cottage Lesmahagow, Lanarkshire
Nationality:	British
Date of birth:	December 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Gillian Randlesome

Status:	Not active
Notified on:	Tuesday, 28 January 2020
Correspondence address:	Bankfoot Cottage Hawksland Road, Lesmahagow, Lanarkshire, ML11 9PE
Nationality:	Scottish
Date of birth:	October 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Gillian Randlesome

Status:	Not active
Notified on:	Tuesday, 28 January 2020
Correspondence address:	Bankfoot Cottage Lesmahagow, Lanarkshire
Nationality:	Scottish
Date of birth:	October 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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