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Home > Scotland > LANRIG DEVELOPMENT COMPANY LIMITED
Company Information for

LANRIG DEVELOPMENT COMPANY LIMITED

MITCHELLS ROBERTON GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD,
Company Registration Number
SC180414
Private Limited Company
Active

Company Overview

About Lanrig Development Company Ltd
LANRIG DEVELOPMENT COMPANY LIMITED was founded on 1997-11-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lanrig Development Company 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
LANRIG DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
MITCHELLS ROBERTON GEORGE HOUSE
36 NORTH HANOVER STREET
GLASGOW
G1 2AD
Other companies in G2
 
Filing Information
Company Number SC180414
Company ID Number SC180414
Date formed 1997-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 08:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANRIG DEVELOPMENT COMPANY LIMITED
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Company Officers of LANRIG DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IVOR PAUL GERBER
 Company Secretary 2009-12-01
AUBREY GERBER
 Director 1997-11-07
DAVID ROGER GERBER
 Director 2009-01-17
GILLIAN CAROL GERBER
 Director 2012-02-02
IVOR PAUL GERBER
 Director 2009-05-01
JONATHAN RICHARD MAURICE GERBER
 Director 2008-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL GERBER
 Director 1997-11-07 2012-08-28
HARRY GERBER
 Director 1997-11-07 2010-07-01
AUBREY GERBER
 Company Secretary 1997-11-07 2009-12-01
LESLIE GERBER
 Director 1997-11-07 2008-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2007-07-15 CURRENT 1947-03-24 Active
AUBREY GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active - Proposal to Strike off
AUBREY GERBER ANDERSON'S WINES LIMITED Director 2000-09-20 CURRENT 1949-05-03 Active
AUBREY GERBER YORK DEVELOPMENT COMPANY LIMITED Director 1998-03-11 CURRENT 1998-03-11 Active
DAVID ROGER GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
DAVID ROGER GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2009-02-17 CURRENT 1998-03-11 Active
DAVID ROGER GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2009-02-17 CURRENT 1951-06-19 Active
DAVID ROGER GERBER DIANA (GLASGOW) LIMITED Director 2009-02-17 CURRENT 1951-07-10 Active
DAVID ROGER GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2009-01-17 CURRENT 1947-03-24 Active
DAVID ROGER GERBER HORMEAD ROAD ASSOCIATES LIMITED Director 2002-10-18 CURRENT 2001-06-18 Active
DAVID ROGER GERBER ANDERSON'S WINES LIMITED Director 2000-09-20 CURRENT 1949-05-03 Active
GILLIAN CAROL GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2012-02-02 CURRENT 1947-03-24 Active
GILLIAN CAROL GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2012-02-02 CURRENT 2000-09-25 Active - Proposal to Strike off
GILLIAN CAROL GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2012-02-02 CURRENT 1951-06-19 Active
GILLIAN CAROL GERBER ANDERSON'S WINES LIMITED Director 2012-02-02 CURRENT 1949-05-03 Active
GILLIAN CAROL GERBER DIANA (GLASGOW) LIMITED Director 2012-02-02 CURRENT 1951-07-10 Active
GILLIAN CAROL GERBER GERBER BROS (WHOLESALE) LIMITED Director 1991-04-30 CURRENT 1972-09-13 Active
GILLIAN CAROL GERBER COMPASS GALLERY LIMITED Director 1991-03-01 CURRENT 1969-05-30 Active
IVOR PAUL GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2009-05-01 CURRENT 1998-03-11 Active
IVOR PAUL GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2009-05-01 CURRENT 2000-09-25 Active - Proposal to Strike off
IVOR PAUL GERBER GERCIN LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
JONATHAN RICHARD MAURICE GERBER ST ENOCH ESTATES LIMITED Director 2009-06-05 CURRENT 2009-06-05 Active
JONATHAN RICHARD MAURICE GERBER QUADRANT PROPERTY COMPANY LIMITED Director 2008-10-19 CURRENT 1947-03-24 Active
JONATHAN RICHARD MAURICE GERBER YORK DEVELOPMENT COMPANY LIMITED Director 2008-10-19 CURRENT 1998-03-11 Active
JONATHAN RICHARD MAURICE GERBER NEIDPATH CONSTRUCTION COMPANY LIMITED Director 2008-10-19 CURRENT 2000-09-25 Active - Proposal to Strike off
JONATHAN RICHARD MAURICE GERBER CENTRAL CAFE (PRESTWICK) LIMITED Director 2008-10-19 CURRENT 1951-06-19 Active
JONATHAN RICHARD MAURICE GERBER ANDERSON'S WINES LIMITED Director 2008-10-19 CURRENT 1949-05-03 Active
JONATHAN RICHARD MAURICE GERBER DIANA (GLASGOW) LIMITED Director 2008-10-19 CURRENT 1951-07-10 Active
JONATHAN RICHARD MAURICE GERBER LANGTREE INVESTMENT CO LIMITED Director 2008-10-19 CURRENT 1983-02-04 Active
JONATHAN RICHARD MAURICE GERBER RJD PROPERTIES LIMITED Director 1999-07-16 CURRENT 1999-01-07 Active

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
2024-05-02Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-02Solvency Statement dated 01/05/24
2024-05-02Statement by Directors
2024-05-02Statement of capital on GBP 122,699
2024-03-21Director's details changed for Mr David Roger Gerber on 2024-03-21
2024-02-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROL GERBER
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23PSC08Notification of a person with significant control statement
2021-11-23PSC07CESSATION OF AUBREY GERBER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY GERBER
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CH01Director's details changed for Mr Ivor Paul Gerber on 2019-12-03
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IVOR PAUL GERBER on 2019-12-03
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6th Floor Lomond House 9 George Square Glasgow G2 1DY
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 450000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-03-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CH01Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05CH01Director's details changed for Mr Aubrey Gerber on 2016-04-05
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 450000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 450000
2015-12-24AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 450000
2014-11-11AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 3Rd Floor, George House 50 George Square Glasgow G2 1EH
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM Lomond House, 6Th Floor 9 George Square Glasgow G2 1DY
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 450000
2013-11-18AR0107/11/13 ANNUAL RETURN FULL LIST
2013-01-09CH01Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 24 Blythswood Square Glasgow G2 4BG
2012-05-14AP01DIRECTOR APPOINTED GILLIAN CAROL GERBER
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0107/11/11 ANNUAL RETURN FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY GERBER
2011-05-28AA01PREVEXT FROM 30/11/2010 TO 31/03/2011
2010-12-06AR0107/11/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER GERBER / 01/02/2010
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-05AP03SECRETARY APPOINTED MR IVOR PAUL GERBER
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY AUBREY GERBER
2009-12-07AR0107/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERBER / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HARRY GERBER / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERBER / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GERBER / 01/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AUBREY GERBER / 01/10/2009
2009-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / DR AUBREY GERBER / 01/10/2009
2009-06-01288aDIRECTOR APPOINTED MR IVOR GERBER
2009-02-25288aDIRECTOR APPOINTED MR DAVID GERBER
2009-02-16AA30/11/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY GERBER / 01/01/2007
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 52 ST ENOCH SQUARE GLASGOW G1 4AA
2008-12-29288aDIRECTOR APPOINTED MR JONATHAN GERBER
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR LESLIE GERBER
2008-04-28AA30/11/07 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-29363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-17363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-06363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-20287REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1 ROYAL BANK PLACE BUCHANAN STREET GLASGOW G1 3AA
2003-01-08363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-10363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-27363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-06363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-16(W)ELRESS369(4) SHT NOTICE MEET 11/12/98
1998-12-16(W)ELRESS80A AUTH TO ALLOT SEC 11/12/98
1998-12-10363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 7 BISHOPGATE, WELLKNOWE PLACE THORNTONHALL GLASGOW G74 5QA
1997-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LANRIG DEVELOPMENT COMPANY 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 LANRIG DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANRIG DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 LANRIG DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LANRIG DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANRIG DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of LANRIG DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANRIG DEVELOPMENT COMPANY 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 (41100 - Development of building projects) as LANRIG DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LANRIG DEVELOPMENT COMPANY 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 LANRIG DEVELOPMENT COMPANY 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 LANRIG DEVELOPMENT COMPANY 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.
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    Other companies at postcode G1 2AD