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Company Information for

LADYSGATE PROPERTIES LIMITED

INVERWOODS, STIRLING ROAD, LARBERT, STIRLINGSHIRE, FK5 4SH,
Company Registration Number
SC108535
Private Limited Company
Active

Company Overview

About Ladysgate Properties Ltd
LADYSGATE PROPERTIES LIMITED was founded on 1988-01-06 and has its registered office in Larbert. The organisation's status is listed as "Active". Ladysgate Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LADYSGATE PROPERTIES LIMITED
 
Legal Registered Office
INVERWOODS
STIRLING ROAD
LARBERT
STIRLINGSHIRE
FK5 4SH
Other companies in FK15
 
Filing Information
Company Number SC108535
Company ID Number SC108535
Date formed 1988-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152897378  
Last Datalog update: 2023-07-05 13:00:47
Primary Source:Companies House
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Company Officers of LADYSGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WALTER FALCONER
 Director 1989-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES FALCONER
 Company Secretary 1989-11-03 2013-02-25
AGNES FALCONER
 Director 1989-11-03 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WALTER FALCONER TWO WALTERS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
BRIAN WALTER FALCONER SILVERMILL INNS LTD Director 2014-08-13 CURRENT 2014-08-13 Active
BRIAN WALTER FALCONER TORWOOD INVESTMENTS LTD. Director 1996-12-13 CURRENT 1996-12-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1085350024
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1085350019
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1085350019
2021-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Inverwoods Stirling Road Larbert Stirlingshire FK15 4SH
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2017-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350024
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350024
2016-10-21RES12Resolution of varying share rights or name
2016-10-21RES01ADOPT ARTICLES 22/06/2016
2016-10-21SH10Particulars of variation of rights attached to shares
2016-10-21SH08Change of share class name or designation
2016-10-17AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350023
2016-02-17AA06/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350022
2015-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350021
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350020
2015-02-27AA06/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350019
2014-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1085350018
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-04AA06/01/14 TOTAL EXEMPTION SMALL
2013-07-08AR0122/06/13 FULL LIST
2013-03-29AA06/01/13 TOTAL EXEMPTION SMALL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR AGNES FALCONER
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY AGNES FALCONER
2013-01-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-03AR0122/06/12 FULL LIST
2012-06-12AA06/01/12 TOTAL EXEMPTION SMALL
2011-08-01AR0122/06/11 FULL LIST
2011-03-14AA06/01/11 TOTAL EXEMPTION SMALL
2010-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-07-19AR0122/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES FALCONER / 22/06/2010
2010-03-08AA06/01/10 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-15AA06/01/09 TOTAL EXEMPTION SMALL
2008-07-14363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-04-21AA06/01/08 TOTAL EXEMPTION SMALL
2007-07-02363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/07
2006-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/06
2006-07-10363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/06
2005-06-28363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/05
2004-06-26363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/04
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/03
2003-07-01363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-06-25363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/02
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/01
2001-06-26363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-09-08288cDIRECTOR'S PARTICULARS CHANGED
2000-09-08287REGISTERED OFFICE CHANGED ON 08/09/00 FROM: GREENACRES GLEN ROAD TORWOOD LARBERT CENTRAL REGION FK5 4SN
2000-06-29363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/00
1999-12-16410(Scot)PARTIC OF MORT/CHARGE *****
1999-07-08363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/99
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/98
1998-07-07363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/97
1997-07-14363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-07-04363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/96
1996-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-08410(Scot)PARTIC OF MORT/CHARGE *****
1995-12-19287REGISTERED OFFICE CHANGED ON 19/12/95 FROM: 31 STIRLING ROAD LARBERT STIRLING FK5 4NE
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/95
1995-07-03363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-01-20419a(Scot)DEC MORT/CHARGE *****
1994-11-16410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LADYSGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADYSGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-27 Outstanding BANK OF SCOTLAND PLC
2016-04-12 Outstanding BANK OF SCOTLAND PLC
2015-12-22 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-04-11 Outstanding BANK OF SCOTLAND PLC
2014-09-27 Outstanding BANK OF SCOTLAND PLC
2014-07-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2013-01-23 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-19 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-12 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-11-24 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-11-15 Satisfied THE STIRLING COUNCIL
BOND & FLOATING CHARGE 2000-06-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-01-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-11-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-08-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-05-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-06
Annual Accounts
2013-01-06
Annual Accounts
2015-01-06
Annual Accounts
2016-01-06
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LADYSGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LADYSGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADYSGATE PROPERTIES LIMITED
Trademarks
We have not found any records of LADYSGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYSGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LADYSGATE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LADYSGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYSGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADYSGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode FK5 4SH