• UK
  • LANTHORNE CONSTRUCTION LIMITED - Blair Drummond House, Stirling, FK9 4UT, United Kingdom

Company Information

Company registration number
SC385426
Company Status
LIVE
Country
United Kingdom
Registered Address
Blair Drummond House
Stirling
FK9 4UT
Blair Drummond House, Stirling, FK9 4UT UK

Management

Managing Directors
CARSON, John Seton Burrell
GLASS, Jason David
WEST, Jean Frances
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-09-15
Age Of Company
2010-09-15 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Camphill Blair Drummond Trust Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MM&S (5614) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2024-09-29
Last Date: 2023-09-15

LANTHORNE CONSTRUCTION LIMITED Company Description

LANTHORNE CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC385426. Its current trading status is "live". It was registered 2010-09-15. It was previously called MM&S (5614) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at Blair Drummond House .
More information

Get LANTHORNE CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lanthorne Construction Limited - Blair Drummond House, Stirling, FK9 4UT, United Kingdom

2010-09-15 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-11-13) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-02) - AA

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  • change-person-director-company-with-change-date (2022-04-16) - CH01

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  • confirmation-statement-with-no-updates (2022-09-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • legacy (2022-12-22) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • legacy (2021-09-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • legacy (2020-10-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA

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  • accounts-with-accounts-type-small (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-small (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • accounts-with-accounts-type-small (2017-11-24) - AA

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-small (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • change-person-director-company-with-change-date (2016-09-27) - CH01

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  • accounts-with-accounts-type-small (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • change-person-director-company-with-change-date (2015-09-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-small (2014-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-small (2013-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-small (2012-07-10) - AA

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  • appoint-person-director-company-with-name (2011-01-10) - AP01

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  • accounts-with-accounts-type-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • resolution (2010-12-22) - RESOLUTIONS

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • change-account-reference-date-company-current-shortened (2010-12-22) - AA01

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  • termination-secretary-company-with-name (2010-12-22) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01

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  • certificate-change-of-name-company (2010-12-20) - CERTNM

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • incorporation-company (2010-09-15) - NEWINC

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