LB RETAIL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

SC304003

Incorporation date

14/06/2006

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 14/06/2006)

18/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

03/02/2022

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2022-02-03

View PDF (2 pages)

17/09/2020

Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2020-09-17

View PDF (2 pages)

17/09/2020

Resolutions

View PDF (1 pages)

05/09/2019

Notification of Hfd (Investments) Ltd as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Cessation of William Dale Hill as a person with significant control on 2019-09-05

View PDF (1 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (4 pages)

16/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

19/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

04/06/2014

Termination of appointment of Charles Shields as a secretary

View PDF (1 pages)

26/03/2014

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

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

20/03/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

16/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

16/04/2008

Accounting reference date shortened from 30/06/2007 to 31/03/2007

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (2 pages)

19/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

03/10/2006

Registered office changed on 03/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

06/09/2006

Certificate of change of name

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (7 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About LB RETAIL DEVELOPMENTS LIMITED

LB RETAIL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 14/06/2006 with the registered office located at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently no 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 LB RETAIL DEVELOPMENTS LIMITED?

LB RETAIL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 14/06/2006 and dissolved on 18/11/2022.

Where is LB RETAIL DEVELOPMENTS LIMITED located?

LB RETAIL DEVELOPMENTS LIMITED is registered at C/O Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does LB RETAIL DEVELOPMENTS LIMITED do?

LB RETAIL DEVELOPMENTS 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 LB RETAIL DEVELOPMENTS LIMITED?

The latest filing was on 18/11/2022: Final Gazette dissolved following liquidation.