LB RETAIL DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LB RETAIL DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LB RETAIL DEVELOPMENTS LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: SC304003. The accounts status is TOTAL EXEMPTION FULL.

LB RETAIL DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

C/O INTERPATH LTD 5TH FLOOR
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1376 LIMITED (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2019 26/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DALE HILL Apr 1958 British Director 2006-08-25 CURRENT
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2006-08-25 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-06-14 UNTIL 2006-08-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-06-14 UNTIL 2006-08-25 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Secretary 2006-08-25 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd (Investments) Ltd 2019-09-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-06-30 - 2019-09-05 4/1958 Ownership of shares 25 to 50 percent

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HFD PROPERTY INVESTMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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