L & H INVESTMENTS LIMITED

Overview

Company Name	L & H INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312570
Jurisdiction	Scotland
Date of Creation	Nov 27, 2006
Date of Cessation	May 31, 2022

Summary

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

What is the purpose of L & H INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is L & H INVESTMENTS LIMITED located?

Registered Office Address	Bayliss Cottage Dalmuinzie Road AB15 9EB Bieldside Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for L & H INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for L & H INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2022

Application to strike the company off the register

3 pages

DS01

Jan 11, 2022

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Dec 06, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Oct 29, 2021

Total exemption full accounts made up to Jan 31, 2021

8 pages

Dec 21, 2020

Total exemption full accounts made up to Jan 31, 2020

8 pages

Dec 20, 2020

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

Oct 30, 2019

Total exemption full accounts made up to Jan 31, 2019

8 pages

Dec 07, 2018

Confirmation statement made on Nov 27, 2018 with no updates

3 pages

CS01

Oct 31, 2018

Total exemption full accounts made up to Jan 31, 2018

6 pages

Dec 08, 2017

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Jul 31, 2017

Total exemption full accounts made up to Jan 31, 2017

6 pages

Apr 21, 2017

Register(s) moved to registered inspection location Westby 64 West High Street Forfar DD8 1BJ

1 pages

AD03

Apr 21, 2017

Register inspection address has been changed to Westby 64 West High Street Forfar DD8 1BJ

1 pages

AD02

Dec 01, 2016

Confirmation statement made on Nov 27, 2016 with updates

7 pages

CS01

Oct 26, 2016

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

4 pages

Mar 03, 2016

Termination of appointment of David Laing as a director on Feb 25, 2016

1 pages

TM01

Dec 24, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 4	SH01

Oct 29, 2015

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

4 pages

Nov 27, 2014

Annual return made up to Nov 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2014	Statement of capital on Nov 27, 2014 Capital: GBP 4	SH01

Oct 31, 2014

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

4 pages

Nov 29, 2013

Annual return made up to Nov 27, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2013	Statement of capital on Nov 29, 2013 Capital: GBP 4	SH01

Oct 30, 2013

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

4 pages

View All Filings

Who are the officers of L & H INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAING, Jennifer Jean Granloran Checkbar, Nigg AB12 4LP Aberdeen Aberdeenshire	Nov 27, 2006		Secretary	Granloran Checkbar, Nigg AB12 4LP Aberdeen Aberdeenshire		British		Director	117243420001
LAING, Jennifer Jean Granloran Checkbar, Nigg AB12 4LP Aberdeen Aberdeenshire	Nov 27, 2006		Director	Granloran Checkbar, Nigg AB12 4LP Aberdeen Aberdeenshire	Scotland	British	1970-7	Director	117243420001
LIDDELL, Bruce Bayliss Cottage Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Nov 27, 2006		Director	Bayliss Cottage Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Scotland	British	1971-3	Director	117242550001
LIDDELL, Mandy Louise Bayliss Cottage Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Nov 27, 2006		Director	Bayliss Cottage Dalmuinzie Road, Bieldside AB15 9EB Aberdeen Aberdeenshire	Scotland	British	1971-9	Director	117242560002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 2006	Nov 27, 2006	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
LAING, David Granloran Checkbar AB12 4LP Aberdeen	Nov 27, 2006	Feb 25, 2016	Director	Granloran Checkbar AB12 4LP Aberdeen	Scotland	British	1971-3	Director	114185550001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 27, 2006	Nov 27, 2006	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L & H INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Liddell Dalmuinzie Road Bieldside AB15 9EB Aberdeen Bayliss Cottage Scotland	Apr 06, 2016	Dalmuinzie Road Bieldside AB15 9EB Aberdeen Bayliss Cottage Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Mandy Louise Liddell Dalmuinzie Road Bieldside AB15 9EB Aberdeen Bayliss Cottage Scotland	Apr 06, 2016	Dalmuinzie Road Bieldside AB15 9EB Aberdeen Bayliss Cottage Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Jean Laing Checkbar Nigg AB12 4LP Aberdeen Granloran Scotland	Apr 06, 2016	Checkbar Nigg AB12 4LP Aberdeen Granloran Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does L & H INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 27, 2007 Delivered On Aug 07, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Southmost first floor flat at 16 urquhart street, aberdeen ABN20147.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 07, 2007Registration of a charge (410)
Standard security	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 15 clova park, kingswells, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2007Registration of a charge (410)
Standard security	Created On Mar 28, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Saltoun arms, 69 frederick street, aberdeen ABN38594.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 12, 2007Registration of a charge (410)
Bond & floating charge	Created On Feb 01, 2007 Delivered On Feb 08, 2007	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 Feb 08, 2007Registration of a charge (410) Dec 06, 2021Satisfaction 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