LABPLUS LIMITED

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

    Company NameLABPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LABPLUS LIMITED?

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

    Where is LABPLUS LIMITED located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LABPLUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1039) LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for LABPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for LABPLUS 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

    3 pagesDS01

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Jan 31, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Termination of appointment of June Ann Connolly as a secretary on May 17, 2016

    1 pagesTM02

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Registered office address changed from * 18/20 Montgomery Street the Village East Kilbruide Glasgow G74 4JS* on Jan 10, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Connolly on May 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of LABPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, June Ann
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    Secretary
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    British123414880001
    CONNOLLY, Peter
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    Director
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    ScotlandBritishDirector103534220001
    CONNOLLY, June Ann
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    Secretary
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    BritishCharity Worker123414880001
    CONNOLLY, Peter
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    Secretary
    23 Eden Park
    G71 8SL Bothwell
    Lanarkshire
    BritishDirector103534220001
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    RAE, Bruce Hamilton
    41 Goremire Road
    ML8 4PQ Carluke
    Lanarkshire
    Director
    41 Goremire Road
    ML8 4PQ Carluke
    Lanarkshire
    BritishDirector39745170001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of LABPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Connolly
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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