LPB TECHNICAL SERVICES LIMITED

Overview

Company Name	LPB TECHNICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC216595
Jurisdiction	Scotland
Date of Creation	Mar 09, 2001

Summary

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

What is the purpose of LPB TECHNICAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LPB TECHNICAL SERVICES LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of LPB TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (XXI) LIMITED	Mar 09, 2001	Mar 09, 2001

What are the latest accounts for LPB TECHNICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for LPB TECHNICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for LPB TECHNICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Director's details changed for Mr Leigh Patrick Black on Sep 15, 2022	2 pages	CH01

Sep 23, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Jul 19, 2023	Director's details changed for Mr Leigh Patrick Black on Jul 19, 2023	2 pages	CH01

Jul 19, 2023	Change of details for Mr Leigh Patrick Black as a person with significant control on Jul 19, 2023	2 pages	PSC04

Feb 08, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022	1 pages	AD01

Jul 28, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
May 19, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Mar 24, 2021	Director's details changed for Mr Leigh Patrick Black on Mar 17, 2021	2 pages	CH01

Mar 23, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Director's details changed for Mr Leigh Patrick Black on Mar 01, 2019	2 pages	CH01

Feb 13, 2020	Secretary's details changed for Hilda Black on Mar 01, 2019	1 pages	CH03

Dec 12, 2019	Micro company accounts made up to Apr 05, 2019	3 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 07, 2019	1 pages	AD01

Oct 08, 2018	Micro company accounts made up to Apr 05, 2018	3 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LPB TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Hilda 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Nov 14, 2007		Secretary	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland		British			126128390002
BLACK, Leigh Patrick 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Mar 09, 2001		Director	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Scotland	British	1975-4	Project Area Engineer	79242090004
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Mar 09, 2001	Nov 14, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
GRANT SMITH LAW PRACTICE 252 Union Street AB10 1TN Aberdeen	Mar 09, 2001	Mar 09, 2001	Nominee Secretary	252 Union Street AB10 1TN Aberdeen					900021360001
AMIN, Rizwana Shaheen 16 Orchard Street AB24 3DL Aberdeen	Mar 09, 2001	Mar 09, 2001	Nominee Director	16 Orchard Street AB24 3DL Aberdeen		British	1971-3		900021340001
RITCHIE, Sheila Ewan Kinghorn Cottage AB21 0QH Newmachar	Mar 09, 2001	Mar 09, 2001	Nominee Director	Kinghorn Cottage AB21 0QH Newmachar	United Kingdom	British	1957-5		900021350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPB TECHNICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leigh Patrick Black 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Jul 01, 2016	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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