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LAND OPTIONS (WEST) LIMITED - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
Company Information
- Company registration number
- SC192466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rbs Gogarburn
- 175 Glasgow Road
- Edinburgh
- EH12 1HQ
- Scotland Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland UK
Management
- Managing Directors
- GRANT, David Clifford
- Company secretaries
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- NATWEST GROUP PLC (-%)
- NATIONAL WESTMINSTER BANK PLC - NATWEST (WO%) United Kingdom, London, EC2M 4AA, 250 Bishopsgate
- Beneficial Owners
- National Westminster Bank Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Land Options (West) Limited
- Additional Status Details
- Active
- Previous Names
- LOTHIAN FIFTY (558) LIMITED
- Legal Entity Identifier (LEI)
- 2138005XCISGNR47VV79
- VAT Number
- GB743395320
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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LAND OPTIONS (WEST) LIMITED Company Description
- LAND OPTIONS (WEST) LIMITED is a ltd registered in United Kingdom with the Company reg no SC192466. Its current trading status is "live". It was registered 1999-01-11. It was previously called LOTHIAN FIFTY (558) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Rbs Gogarburn .
Get LAND OPTIONS (WEST) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Land Options (West) Limited - Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-12-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-01-27) - CS01
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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change-person-director-company-with-change-date (2021-08-27) - CH01
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change-to-a-person-with-significant-control (2021-07-21) - PSC05
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change-corporate-secretary-company-with-change-date (2021-09-10) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-16) - AA
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change-corporate-secretary-company-with-change-date (2020-10-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-corporate-secretary-company-with-name-date (2019-06-24) - AP04
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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confirmation-statement-with-updates (2019-01-23) - CS01
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notification-of-a-person-with-significant-control (2019-01-23) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-company (2016-10-18) - AUD
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-person-director-company-with-change-date (2013-03-08) - CH01
keyboard_arrow_right 2012
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legacy (2012-01-10) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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resolution (2011-07-25) - RESOLUTIONS
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-12-14) - MG01s
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legacy (2011-12-08) - MG01s
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accounts-with-accounts-type-full (2011-12-15) - AA
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legacy (2011-12-29) - MG01s
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mortgage-alter-floating-charge-with-number (2011-12-01) - 466(Scot)
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-03-12) - AA
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termination-secretary-company (2010-03-04) - TM02
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 288a
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legacy (2009-07-28) - 419a(Scot)
keyboard_arrow_right 2008
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legacy (2008-09-02) - 410(Scot)
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mortgage-alter-floating-charge-with-number (2008-08-26) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2008-10-06) - 466(Scot)
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legacy (2008-10-14) - 410(Scot)
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accounts-with-accounts-type-full (2008-07-15) - AA
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legacy (2008-01-16) - 363a
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legacy (2008-04-02) - 288a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 288a
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legacy (2007-01-29) - 363a
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legacy (2007-02-05) - 288b
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accounts-with-accounts-type-full (2007-02-12) - AA
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-01-24) - 287
keyboard_arrow_right 2006
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legacy (2006-02-09) - 363a
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legacy (2006-10-09) - 288c
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legacy (2006-08-07) - 410(Scot)
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mortgage-alter-floating-charge (2006-07-27) - 466(Scot)
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legacy (2006-07-20) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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legacy (2005-02-16) - 410(Scot)
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mortgage-alter-floating-charge (2005-02-16) - 466(Scot)
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legacy (2005-03-02) - 410(Scot)
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legacy (2005-08-31) - 410(Scot)
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legacy (2005-09-15) - 410(Scot)
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accounts-with-accounts-type-full (2005-11-01) - AA
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mortgage-alter-floating-charge (2005-09-15) - 466(Scot)
keyboard_arrow_right 2004
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legacy (2004-02-19) - 410(Scot)
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-02-06) - 363a
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legacy (2004-07-09) - 410(Scot)
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mortgage-alter-floating-charge (2004-07-12) - 466(Scot)
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 363a
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legacy (2003-06-20) - 288a
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accounts-with-accounts-type-full (2003-07-15) - AA
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legacy (2003-09-01) - 288b
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legacy (2003-10-09) - 410(Scot)
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legacy (2003-09-23) - 410(Scot)
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-02-07) - 363a
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legacy (2002-03-28) - 410(Scot)
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legacy (2002-04-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-30) - 363a
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legacy (2001-06-08) - 288c
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-01-29) - 288b
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legacy (2001-01-30) - 288b
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legacy (2001-01-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288c
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legacy (2000-04-05) - 288b
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legacy (2000-04-05) - 288a
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auditors-resignation-company (2000-04-04) - AUD
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-01-24) - 363a
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legacy (2000-10-18) - 288b
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legacy (2000-10-18) - 288a
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legacy (2000-06-09) - 225
keyboard_arrow_right 1999
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resolution (1999-09-02) - RESOLUTIONS
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legacy (1999-09-02) - 225
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legacy (1999-09-02) - 287
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legacy (1999-09-02) - 88(2)R
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legacy (1999-09-02) - 123
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memorandum-articles (1999-09-02) - MEM/ARTS
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legacy (1999-09-10) - 410(Scot)
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legacy (1999-08-18) - 288a
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legacy (1999-09-30) - 288a
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legacy (1999-11-25) - 288a
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legacy (1999-08-19) - 288a
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incorporation-company (1999-01-11) - NEWINC
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-02) - 288b
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certificate-change-of-name-company (1999-08-23) - CERTNM
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memorandum-articles (1999-04-02) - MEM/ARTS
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legacy (1999-09-14) - 288a
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memorandum-articles (1999-08-24) - MEM/ARTS