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Company Information for

LADYBANK HOMES LTD

C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC413518
Private Limited Company
In Administration

Company Overview

About Ladybank Homes Ltd
LADYBANK HOMES LTD was founded on 2011-12-20 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration". Ladybank Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LADYBANK HOMES LTD
 
Legal Registered Office
C/O: BEGBIES TRAYNOR (CENTRAL) LLP
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in KY5
 
Filing Information
Company Number SC413518
Company ID Number SC413518
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 10:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADYBANK HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Companies with same name LADYBANK HOMES LTD
The following companies were found which have the same name as LADYBANK HOMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LADYBANK HOMES (SCOTLAND) LIMITED WOODHEAD ROAD CHRYSTON LANARKSHIRE NORTH SCOTLAND G69 9HZ Dissolved Company formed on the 2015-01-26
LADYBANK HOMES (SCOTLAND) LIMITED Balmule Aberdour Kirkcaldy KY2 5XA Active - Proposal to Strike off Company formed on the 2021-08-09

Company Officers of LADYBANK HOMES LTD

Current Directors
Officer Role Date Appointed
SCOTT ANTHONY DALY
 Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DALY
 Director 2016-04-29 2017-07-20
SCOTT ANTHONY DALY
 Director 2012-03-01 2016-04-29
ALANA MOORE
 Director 2011-12-20 2015-09-16
HERBERT ROBERTSON
 Director 2011-12-20 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANTHONY DALY LAND LOGISTICS (UK) LTD. Director 2014-08-29 CURRENT 2014-08-29 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
2024-03-05Error
2024-02-02Error
2023-08-23Error
2023-07-28Error
2023-03-10Error
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-19AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135180003
2019-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135180001
2019-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4135180002
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135180002
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-20PSC04Change of details for Mr Scott Anthony Daly as a person with significant control on 2017-07-20
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM DALY
2017-07-20AP01DIRECTOR APPOINTED MR SCOTT ANTHONY DALY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY DALY
2016-08-09AP01DIRECTOR APPOINTED MR TOM DALY
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 53 Daly Gardens High Valleyfield Dunfermline Fife KY12 8EH
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ALANA MOORE
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 84 Bluebell Gardens Cardenden Lochgelly Fife KY5 0DS
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT ROBERTSON
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-28AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135180001
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4135180001
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTHONY DALY / 01/10/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALANA MOORE / 01/10/2013
2013-09-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AR0120/12/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MR SCOTT ANTHONY DALY
2012-03-06SH0106/03/12 STATEMENT OF CAPITAL GBP 5
2011-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LADYBANK HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-20
Fines / Sanctions
No fines or sanctions have been issued against LADYBANK HOMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LADYBANK HOMES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 LADYBANK HOMES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-20 £ 2
Cash Bank In Hand 2011-12-20 £ 2
Current Assets 2011-12-20 £ 2
Shareholder Funds 2011-12-20 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LADYBANK HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LADYBANK HOMES LTD
Trademarks
We have not found any records of LADYBANK HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADYBANK HOMES LTD. 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 (41202 - Construction of domestic buildings) as LADYBANK HOMES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LADYBANK HOMES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLADYBANK HOMES LTDEvent Date2021-08-20
LADYBANK HOMES LTD Company Number: SC413518 Nature of Business: Construction of domestic buildings Registered office: Torridon House, Torridon Lane, Rosyth, Dunfermline, KY11 2EU Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADYBANK HOMES LTD 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 LADYBANK HOMES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 AB15 4YD