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LABOREX LIMITED

LABOREX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLABOREX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176555
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABOREX LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LABOREX LIMITED located?

    Registered Office Address
    2 Kinnordy Place
    DD8 4JW Kirriemuir
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABOREX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LABOREX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 2 Kinnordy Place Kirriemuir Angus DD8 4JW on Sep 01, 2015

    		1 pagesAD01

    Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on Sep 01, 2015

    		1 pagesTM02

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on Jan 21, 2014

    		1 pagesCH04

    Registered office address changed from * 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ* on Feb 03, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of LABOREX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Norman James
    2 Kinnordy Place
    Northmuir
    DD8 4JW Kirriemuir
    Angus
    		Director
    2 Kinnordy Place
    Northmuir
    DD8 4JW Kirriemuir
    Angus
    		ScotlandScottishDirector1090110001
    ARCHIBALD, Sheena
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		Director
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		ScotlandScottishAdministrator173843260001
    MCDOUGALL, Ian James
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		Secretary
    66 Ashgrove Road West
    AB16 5EE Aberdeen
    		Scottish71202080004
    MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    		Secretary
    Rubislaw Terrace
    AB10 1XE Aberdeen
    25
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC379139
    		170195360001
    THE GRANT SMITH LAW PRACTICE
    7 Waverley Place
    AB10 1XH Aberdeen
    		Secretary
    7 Waverley Place
    AB10 1XH Aberdeen
    		35846360001
    MILNE, David Webster
    32 Hopetoun Drive
    Bucksburn
    AB2 9QW Aberdeen
    Aberdeenshire
    		Director
    32 Hopetoun Drive
    Bucksburn
    AB2 9QW Aberdeen
    Aberdeenshire
    		ScotlandBritishDirector1090130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABOREX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman James Archibald
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		Apr 06, 2016
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sheena Archibald
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		Apr 06, 2016
    Kinnordy Place
    DD8 4JW Kirriemuir
    2
    Angus
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LABOREX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 01, 2000
    Delivered On Mar 10, 2000
    		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
    • Mar 10, 2000Registration of a charge (410)
    • Jan 13, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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.
    • license: CC0