LGH DELTA LIMITED

Overview

Company Name	LGH DELTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154199
Jurisdiction	Scotland
Date of Creation	Nov 10, 1994
Date of Cessation	Dec 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LGH DELTA LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LGH DELTA LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LGH DELTA LIMITED?

Previous Company Names
Company Name	From	Until
LEWIS GROUP (HOLDINGS) LIMITED	Nov 29, 2002	Nov 29, 2002
THE LEWIS GROUP LIMITED	Jan 04, 1995	Jan 04, 1995
GRAMPION LIMITED	Nov 10, 1994	Nov 10, 1994

What are the latest accounts for LGH DELTA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LGH DELTA LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2018

Return of final meeting of voluntary winding up

10 pages

4.26(Scot)

Sep 23, 2016

Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 23, 2016

2 pages

AD01

Sep 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2016	LRESSP

Nov 12, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 3,905,002	SH01

Oct 05, 2015

Full accounts made up to Dec 31, 2014

18 pages

Nov 11, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2014	Statement of capital on Nov 11, 2014 Capital: GBP 3,905,002	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

19 pages

Mar 27, 2014

Registered office address changed from * Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG* on Mar 27, 2014

1 pages

AD01

Nov 11, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 3,905,002	SH01

Aug 28, 2013

Termination of appointment of David Berry as a director

2 pages

TM01

Aug 28, 2013

Termination of appointment of Gary Owen as a director

2 pages

TM01

Aug 28, 2013

Registered office address changed from * Rowan House 70 Buchanan Street Glasgow G1 3JF* on Aug 28, 2013

2 pages

AD01

Aug 14, 2013

Certificate of change of name

Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Aug 14, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Aug 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 08, 2013	RES15

Jul 26, 2013

Director's details changed for Mr Robert David East on Jul 15, 2013

2 pages

CH01

Jul 16, 2013

Full accounts made up to Dec 31, 2012

16 pages

Nov 13, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

May 31, 2012

Appointment of Mr Gary Martin Owen as a director

2 pages

AP01

May 17, 2012

Full accounts made up to Dec 31, 2011

15 pages

Feb 20, 2012

Termination of appointment of Neil Robins as a director

1 pages

TM01

Dec 28, 2011

Termination of appointment of Margaret Young as a director

1 pages

TM01

Nov 25, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Jun 24, 2011

Appointment of Mr Neil Stewart Robins as a director

2 pages

AP01

Jun 08, 2011

Group of companies' accounts made up to Dec 31, 2010

43 pages

View All Filings

Who are the officers of LGH DELTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Roland Charles William 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 01, 2004		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		69544190003
BRIGGS, Jonathan Mark 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	May 09, 2011		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1966-7	159900690001
EAST, Robert David 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 03, 2009		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	British	1960-3	139638400002
COLLINS, Mark William Gerard 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire	May 31, 2004	Jul 01, 2004	Secretary	9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire		British		48975410001
DOHERTY, Patrick Joseph 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire	Sep 03, 1997	May 31, 2004	Secretary	6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire		British		33917320001
MCGEOCH, Kenneth Drummond 61 Lanfine Road PA1 3NJ Paisley	Nov 17, 1994	Sep 03, 1997	Secretary	61 Lanfine Road PA1 3NJ Paisley		British		85528530001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 10, 1994	Nov 17, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BELLWIN, Irwin Norman, Lord Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire	Jan 01, 1995	Sep 03, 1997	Director	Woodside Lodge Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire		British	1923-2	15771280001
BERRY, David Michael 1st Floor, Calder House 8 South Caldeen Road ML5 4EG Coatbridge Suite 17	Apr 17, 1998	Aug 08, 2013	Director	1st Floor, Calder House 8 South Caldeen Road ML5 4EG Coatbridge Suite 17	United Kingdom	British	1954-12	60494520001
BOWDEN, Jane 3 Greenholme Cottages Leather Bank Burley In Wharfedale LS29 7HP Ilkley West Yorkshire	Dec 30, 1994	Jan 31, 2007	Director	3 Greenholme Cottages Leather Bank Burley In Wharfedale LS29 7HP Ilkley West Yorkshire		British	1951-4	41643350001
BROWN, Michael George 3 Renwick Way Kings Meadow KA9 2TD Prestwick Ayrshire	Dec 30, 1994	Sep 02, 1998	Director	3 Renwick Way Kings Meadow KA9 2TD Prestwick Ayrshire		British	1945-6	195100002
CLAPPISON, Grant 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire	Sep 03, 1997	May 31, 1999	Director	4 Westella Road Kirkella HU10 7QE Hull East Yorkshire		British	1947-1	8259030001
COLLINS, Mark William Gerard Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	May 31, 1999	Jul 03, 2009	Director	Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire	United Kingdom	British	1953-5	48975410002
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	May 31, 2001	Jul 03, 2009	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	71059010001
CRAN, John Edward Gordon Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	Sep 03, 1997	May 31, 2001	Director	Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire	England	British	1951-5	92963420001
DALY, Gerard Peter Rowan House 70 Buchanan Street G1 3JF Glasgow	Aug 21, 2007	Jun 04, 2010	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	England	Irish	1957-6	143049460001
DRUMMOND-SMITH, James Robert Rowan House 70 Buchanan Street G1 3JF Glasgow	Apr 21, 2009	Aug 16, 2010	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	Spain	British	1960-2	138034880001
FAREY, Michael Craig Rowan House 70 Buchanan Street G1 3JF Glasgow	May 06, 2010	Nov 04, 2010	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	England	British	1969-10	151268740001
FELTON-SMITH, Paul Jonathan Rowan House 70 Buchanan Street G1 3JF Glasgow	Sep 24, 2010	Apr 06, 2011	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	United Kingdom	British	1958-8	152391810001
HORNSBY, Donald Charles 3 Leckey Road Ballinderry Upper BT28 2QA Lisburn County Antrim Northern Ireland	Dec 30, 1994	Dec 05, 2001	Director	3 Leckey Road Ballinderry Upper BT28 2QA Lisburn County Antrim Northern Ireland		British	1950-10	1285120001
KENDRAY, Elisabeth Rowan House 70 Buchanan Street G1 3JF Glasgow	Oct 29, 2007	Feb 14, 2011	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	England	British	1955-6	125817790001
LAYCOCK, Christine 6 Sandal Way Birstall WF17 0RB Batley West Yorkshire	Sep 03, 1997	Jul 04, 2008	Director	6 Sandal Way Birstall WF17 0RB Batley West Yorkshire		British	1957-9	54669080001
LUCAS, Roger William, Doctor Rowan House 70 Buchanan Street G1 3JF Glasgow	Nov 17, 1994	Dec 13, 2010	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	United Kingdom	British	1948-12	57598950003
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 10, 1994	Nov 17, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MAHON, Sean Patrick Lauritson, Mr. 41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	Aug 24, 2000	Sep 30, 2007	Director	41 Stumperlowe Crescent Road S10 3PR Sheffield South Yorkshire	England	British	1946-4	71851510001
MCGEOCH, Kenneth Drummond 61 Lanfine Road PA1 3NJ Paisley	Nov 17, 1994	Sep 18, 2002	Director	61 Lanfine Road PA1 3NJ Paisley		British	1957-2	85528530001
MCKEEVER, Harry 10 Churchfields WA8 9RP Widnes Cheshire	Dec 30, 1994	Nov 25, 1996	Director	10 Churchfields WA8 9RP Widnes Cheshire		British	1942-6	192700001
OWEN, Gary Martin 1st Floor, Calder House 8 South Caldeen Road ML5 4EG Coatbridge Suite 17	May 21, 2012	Aug 08, 2013	Director	1st Floor, Calder House 8 South Caldeen Road ML5 4EG Coatbridge Suite 17	England	British	1967-9	90905350001
POSTINGS, David John 20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	Sep 01, 2007	Jun 30, 2009	Director	20 Needles Point 15 Manor Road BH1 3ET Bournemouth Dorset	United Kingdom	British	1960-2	147781200001
ROBINS, Neil Stewart Rowan House 70 Buchanan Street G1 3JF Glasgow	Jun 21, 2011	Feb 10, 2012	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	United Kingdom	British	1978-2	134901440001
YOUNG, Margaret Anne Rowan House 70 Buchanan Street G1 3JF Glasgow	Sep 24, 2010	Dec 19, 2011	Director	Rowan House 70 Buchanan Street G1 3JF Glasgow	United Kingdom	British	1954-11	36454240003

View Detailed Information on Officers and People with Significant Control

Does LGH DELTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 30, 1994 Delivered On Jan 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 12, 1995Registration of a charge (410) Mar 31, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LGH DELTA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Commencement of winding up
Dec 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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