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Ladysbridge Village Limited

Ladysbridge Village Limited is an active company incorporated on 16 January 2004 with the registered office located in Banff, Banffshire. Ladysbridge Village Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC262049
Private limited company
Scottish Company
Age
21 years
Incorporated 16 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
Unit B
Inverboyndie Industrial Estate
Banff
AB45 2JJ
Same address since incorporation
Telephone
01261861538
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in Scotland • Born in Feb 1958
Director • Farmer • British • Lives in Scotland • Born in Oct 1951
Director • Builder • Scottish • Lives in Scotland • Born in May 1958
Mr George Davidson Wilson
PSC • British • Lives in Scotland • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehills Development Co. Ltd
Sarah Elizabeth Ramsay, Alastair James Rennie, and 1 more are mutual people.
Active
Bridgend Developments Limited
Sarah Elizabeth Ramsay and Alastair James Rennie are mutual people.
Active
Sandyhills Developments (Banff) Limited
George Davidson Wilson is a mutual person.
Active
Brooklea Developments Limited
George Davidson Wilson is a mutual person.
Active
A.J. Rennie Limited
Alastair James Rennie is a mutual person.
Active
G D Wilson Limited
George Davidson Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.13K
Decreased by £500.96K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Decreased by £725.07K (-23%)
Total Liabilities
-£1.51M
Increased by £875.28K (+138%)
Net Assets
£944.8K
Decreased by £1.6M (-63%)
Debt Ratio (%)
62%
Increased by 41.56% (+208%)
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Own Shares Purchased
1 Year 9 Months Ago on 26 Feb 2024
Shares Cancelled
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Own Shares Purchased
2 Years Ago on 4 Dec 2023
Shares Cancelled
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Jan 2023
Charge Satisfied
3 Years Ago on 14 Nov 2022
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Purchase of own shares.
Submitted on 26 Feb 2024
Cancellation of shares. Statement of capital on 30 January 2024
Submitted on 22 Feb 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Dec 2023
Purchase of own shares.
Submitted on 4 Dec 2023
Cancellation of shares. Statement of capital on 1 November 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 27 Nov 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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