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 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
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)
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 |