Active
Company Information for LICKPENNY PROPERTIES LIMITED
4 Alexandra Place, Stirling, FK8 1UN,
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Company Registration Number
SC100221
Private Limited Company
Active |
Company Name | |
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LICKPENNY PROPERTIES LIMITED | |
Legal Registered Office | |
4 Alexandra Place Stirling FK8 1UN Other companies in FK8 | |
Company Number | SC100221 | |
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Company ID Number | SC100221 | |
Date formed | 1986-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-04-24 | |
Return next due | 2024-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-22 00:50:18 |
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Officer | Role | Date Appointed |
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JOHN RICHARD GRAYBURN |
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LARA MARGARET DAVEY |
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JOHN RICHARD GRAYBURN |
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RICHARD JOHN GRAYBURN |
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TIMOTHY JAMES GRAYBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRUDENCE MARGARET GRAYBURN |
Company Secretary | ||
PRUDENCE MARGARET GRAYBURN |
Director | ||
JOHN RICHARD GRAYBURN |
Company Secretary | ||
ANN MCKINNON BRUCE |
Company Secretary | ||
ANN MCKINNON BRUCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAYLINK LIMITED | Director | 2011-01-01 | CURRENT | 1984-11-29 | Active | |
JOHN GRAYBURN PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 1985-12-02 | Active | |
JUNIPER AND PEAT LTD | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
RIVERSIDE OUT OF SCHOOL CARE LIMITED | Director | 2012-01-01 | CURRENT | 1996-06-26 | Converted / Closed | |
GRAYLINK LIMITED | Director | 2003-02-01 | CURRENT | 1984-11-29 | Active | |
JOHN GRAYBURN PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1985-12-02 | Active | |
GRAYLINK LIMITED | Director | 2011-01-01 | CURRENT | 1984-11-29 | Active | |
JOHN GRAYBURN PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 1985-12-02 | Active |
Date | Document Type | Document Description |
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Change of details for Mr John Richard Grayburn as a person with significant control on 2024-01-29 | ||
Director's details changed for Mr John Richard Grayburn on 2024-01-29 | ||
Director's details changed for Mr Timothy James Grayburn on 2024-01-29 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Richard Grayburn on 2018-11-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy James Grayburn on 2016-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Richard Grayburn as a person with significant control on 2018-02-09 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard John Grayburn on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRAYBURN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRUDENCE GRAYBURN | |
AP01 | DIRECTOR APPOINTED MRS LARA MARGARET DAVEY | |
AP03 | Appointment of Mr John Richard Grayburn as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRUDENCE GRAYBURN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 5 MYRTLE TERRACE EDINBURGH EH11 1PF | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: ROWAN HOUSE ARMADALE ROAD, RHU HELENSBURGH DUNBARTONSHIRE G84 8LG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 12 PLAYFAIR STREET GLASGOW G40 4LP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 29/04/97 | |
SRES01 | ALTER MEM AND ARTS 29/04/97 | |
SRES04 | £ NC 2000/10000 29/04/ | |
88(2)R | AD 29/04/97--------- £ SI 1000@1=1000 £ IC 2000/3000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-04-01 | £ 87,634 |
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Creditors Due Within One Year | 2012-04-01 | £ 23,859 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LICKPENNY PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 3,000 |
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Cash Bank In Hand | 2012-04-01 | £ 19,077 |
Current Assets | 2012-04-01 | £ 19,417 |
Debtors | 2012-04-01 | £ 340 |
Fixed Assets | 2012-04-01 | £ 373,871 |
Shareholder Funds | 2012-04-01 | £ 281,795 |
Tangible Fixed Assets | 2012-04-01 | £ 345,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LICKPENNY PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |