LENZIE ESTATE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC019266

Incorporation date

10/08/1936

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1936)

17/09/2025

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

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

12/09/2024

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

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/01/2024

Appointment of Mrs Susan Mckellar as a director on 2024-01-10

View PDF (2 pages)

30/10/2023

Resolutions

View PDF (1 pages)

30/10/2023

Memorandum and Articles of Association

View PDF (10 pages)

28/09/2023

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

View PDF (8 pages)

10/08/2023

Appointment of Mr Kenneth Fraser as a director on 2023-08-10

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

17/01/2023

Resolutions

View PDF (1 pages)

13/09/2022

Termination of appointment of Charles Fairbairn Gibson as a director on 2022-09-07

View PDF (1 pages)

13/09/2022

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

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

20/09/2021

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

View PDF (9 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

22/12/2020

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

View PDF (9 pages)

17/07/2020

Appointment of Mr Colin John Seggie as a director on 2020-07-15

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (8 pages)

09/10/2019

Appointment of Mr James Raymond Donohoe as a director on 2019-10-01

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

27/07/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

01/05/2018

Notification of Lenzie Benevolent Society Scio as a person with significant control on 2018-04-27

View PDF (2 pages)

01/05/2018

Cessation of Lenzie Benevolent Society as a person with significant control on 2018-04-27

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

10/01/2018

Termination of appointment of Margaret Scanlan as a director on 2017-12-14

View PDF (1 pages)

26/07/2017

Resolutions

View PDF (11 pages)

26/07/2017

Statement of company's objects

View PDF (2 pages)

23/06/2017

Appointment of Mr William Harvey as a director on 2017-02-22

View PDF (2 pages)

23/06/2017

Termination of appointment of Roger Nevile Cannon as a director on 2017-02-22

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

06/05/2017

Total exemption full accounts made up to 2016-07-31

View PDF (15 pages)

26/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

03/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (15 pages)

02/07/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

02/07/2015

Termination of appointment of Ernest William Tomkins as a director on 2014-11-30

View PDF (1 pages)

02/07/2015

Secretary's details changed for French Duncan on 2014-09-12

View PDF (1 pages)

06/05/2015

Total exemption full accounts made up to 2014-07-31

View PDF (13 pages)

07/11/2014

Registered office address changed from 74 Townhead Kirkintilloch Glasgow G66 1NZ to 133 Finnieston Street Glasgow G3 8HB on 2014-11-07

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

15/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (13 pages)

31/03/2014

Appointment of Mr Charles Fairbairn Gibson as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Andrew Aitken as a director

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (9 pages)

16/04/2013

Total exemption full accounts made up to 2012-07-31

View PDF (12 pages)

13/03/2013

Termination of appointment of John Rutherford as a director

View PDF (1 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (12 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (10 pages)

01/05/2012

Director's details changed for Edward Cunningham Mcphee on 2012-03-01

View PDF (2 pages)

30/03/2012

Registered office address changed from 74 Townhead Kirkintilloch G66 1NZ on 2012-03-30

View PDF (1 pages)

28/03/2012

Appointment of Mr Kevin O'sullivan as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

04/05/2011

Secretary's details changed for French Duncan on 2010-08-01

View PDF (2 pages)

04/05/2011

Director's details changed for Andrew Aitken on 2010-05-01

View PDF (2 pages)

04/05/2011

Director's details changed for Doctor Roger Nevile Cannon on 2010-04-01

View PDF (2 pages)

13/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (11 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for John Archibald Rutherford on 2010-04-01

View PDF (2 pages)

18/05/2010

Director's details changed for Edward Cunningham Mcphee on 2010-04-01

View PDF (2 pages)

18/05/2010

Director's details changed for Ernest William Tomkins on 2010-04-01

View PDF (2 pages)

18/05/2010

Director's details changed for Doctor Roger Nevile Cannon on 2010-04-01

View PDF (2 pages)

18/05/2010

Director's details changed for Margaret Scanlan on 2010-04-01

View PDF (2 pages)

18/05/2010

Director's details changed for Andrew Aitken on 2010-04-01

View PDF (2 pages)

23/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

18/05/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

31/03/2009

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

16/06/2008

Director appointed edward cunningham mcphee

View PDF (2 pages)

16/06/2008

Director appointed margaret scanlan

View PDF (2 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

10/06/2008

Registered office changed on 10/06/2008 from 91 townhead kirkintilloch G66 1NX

View PDF (1 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Secretary's change of particulars / french duncan incorporating o'sullivan cleary ca / 01/05/2007

View PDF (2 pages)

12/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

30/05/2007

Partic of mort/charge *

View PDF (3 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

18/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

19/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

29/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

12/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

09/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

03/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

21/06/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

21/04/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

26/05/2000

Return made up to 02/05/00; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

28/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

07/05/1999

Return made up to 02/05/99; no change of members

View PDF (8 pages)

11/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

11/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

13/05/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

13/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

13/05/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

25/04/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/05/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/05/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

11/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1993

Registered office changed on 11/08/93 from: 135 wellington street glasgow G2 2XE

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

26/05/1993

Return made up to 02/05/93; no change of members

View PDF (0 pages)

24/06/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

22/04/1992

Return made up to 02/05/92; full list of members

View PDF (0 pages)

13/06/1991

Return made up to 29/04/91; no change of members

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

16/07/1990

Return made up to 02/05/90; no change of members

View PDF (0 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/04/1990

Registered office changed on 27/04/90 from: 147 blythswood street glasgow G2 4EN

View PDF (0 pages)

23/01/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

25/07/1989

Director's particulars changed

View PDF (0 pages)

25/07/1989

Return made up to 08/05/89; full list of members

View PDF (0 pages)

13/06/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

19/05/1988

Return made up to 06/05/88; no change of members

View PDF (0 pages)

19/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/03/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

09/03/1987

Return made up to 12/01/87; full list of members

View PDF (0 pages)

02/03/1987

Accounts for a small company made up to 1986-07-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/08/1936

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

30/04/2026

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
6
47.43K
-
0.00
28.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harvey, William	Director	22/02/2017 - Present	-
O'sullivan, Kevin	Director	21/12/2011 - Present	15
Seggie, Colin John	Director	15/07/2020 - Present	39
Donohoe, James Raymond	Director	01/10/2019 - Present	1
Scanlan, Margaret	Director	10/06/2008 - 14/12/2017	1

Persons with Significant Control

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

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15/04/1996

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Description

About LENZIE ESTATE COMPANY LIMITED

LENZIE ESTATE COMPANY LIMITED is an(a) Active company incorporated on 10/08/1936 with the registered office located at 133 Finnieston Street, Glasgow G3 8HB. There are currently 8 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 LENZIE ESTATE COMPANY LIMITED?

LENZIE ESTATE COMPANY LIMITED is currently Active. It was registered on 10/08/1936 .

Where is LENZIE ESTATE COMPANY LIMITED located?

LENZIE ESTATE COMPANY LIMITED is registered at 133 Finnieston Street, Glasgow G3 8HB.

What does LENZIE ESTATE COMPANY LIMITED do?

LENZIE ESTATE COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LENZIE ESTATE COMPANY LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.