LAGMAR DEVELOPMENTS LIMITED
Overview
| Company Name | LAGMAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271250 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGMAR DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAGMAR DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Semple Fraser Llp 123 St Vincent Street G2 5EA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGMAR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-82 LIMITED | Jul 28, 2004 | Jul 28, 2004 |
What are the latest accounts for LAGMAR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LAGMAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of William Rush as a director on Mar 18, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Sean Gerard Mccann as a director on Mar 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Patrick Kevin Lagan as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Director's details changed for Mr John Patrick Kevin Lagan on Oct 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bell on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Bell on Oct 15, 2009 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of LAGMAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | Director | 99726990001 | |||||
| BELL, Stephen David | Director | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Northern Ireland | British | Director | 96599120002 | ||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | United Kingdom | British | Chartered Accountant | 145301830001 | ||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 99726990001 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| LAGAN, John Patrick Kevin | Director | Clarendon Road BT1 3BG Belfast 19 Antrim | Northern Ireland | British | Chairman | 35639000001 | ||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | Director | 99727010001 | ||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Does LAGMAR DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation of rents | Created On Dec 23, 2004 Delivered On Jan 05, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The savoy centre, 130, 140, 146 sauchiehall street, glasgow GLA6943 GLA97526 GLA20735 savoy tower, renfrew street, glasgow GLA28529. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 09, 2004 Delivered On Dec 14, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The savoy centre, 140 sauchiehall street; 130 sauchehall street; 146 sauchiehall street; savoy tower, renfrew street, all glasgow GLA6943 GLA97624 GLA20735 GLA28529. | ||||
Persons Entitled
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Transactions
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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