LADBROOK LIMITED

Key Data

Status

Active

Company No.

SC166478

Incorporation date

24/06/1996

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

26/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

01/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Sheila Margaret Ladbrook as a director on 2020-06-23

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/01/2019

Notification of Eric Raymond Mckenzie Ladbrook as a person with significant control on 2019-01-17

View PDF (2 pages)

21/01/2019

Change of details for Mrs Sheila Margaret Ladbrook as a person with significant control on 2019-01-17

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/07/2017

Notification of Sheila Margaret Ladbrook as a person with significant control on 2017-07-01

View PDF (2 pages)

01/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

09/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

25/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

07/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

10/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

27/05/2014

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

08/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

05/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Mr Eric Ladbrook on 2010-06-24

View PDF (2 pages)

16/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

21/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

19/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

20/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

30/09/2004

Partic of mort/charge *

View PDF (6 pages)

26/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

18/07/2003

Return made up to 24/06/03; full list of members

View PDF (6 pages)

02/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

02/07/2002

Return made up to 24/06/02; full list of members

View PDF (6 pages)

21/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

01/08/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

04/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

04/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

29/03/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

19/10/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

05/07/1999

Return made up to 24/06/99; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/08/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (12 pages)

27/06/1997

Return made up to 24/06/97; full list of members

View PDF (6 pages)

14/03/1997

Particulars of contract relating to shares

View PDF (4 pages)

14/03/1997

Ad 03/03/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/07/1996

Registered office changed on 04/07/96 from: 1 royal bank place glasgow G1 3AA

View PDF (1 pages)

04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (1 pages)

24/06/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
96.83K
-
0.00
20.69K
-

2022
2
94.61K
-
0.00
18.47K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/06/1996 - 24/06/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/06/1996 - 24/06/1996	16826
Mr Eric Raymond Mckenzie Ladbrook	Director	24/06/1996 - Present	3
Mrs Sheila Margaret Ladbrook	Director	23/06/2020 - Present	2
Combined Nominees Limited	Nominee Director	24/06/1996 - 24/06/1996	7286

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LADBROOK LIMITED

LADBROOK LIMITED is an(a) Active company incorporated on 24/06/1996 with the registered office located at 12 Cruickshank Park, Hillside, Montrose, Angus DD10 9NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LADBROOK LIMITED?

LADBROOK LIMITED is currently Active. It was registered on 24/06/1996 .

Where is LADBROOK LIMITED located?

LADBROOK LIMITED is registered at 12 Cruickshank Park, Hillside, Montrose, Angus DD10 9NA.

What does LADBROOK LIMITED do?

LADBROOK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LADBROOK LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.