LORD BUILDING GROUP LIMITED

LORD BUILDING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLORD BUILDING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322430
    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 LORD BUILDING GROUP LIMITED?

    • (4521) /
    • (7011) /

    Where is LORD BUILDING GROUP LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of LORD BUILDING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    REPORELO UK LIMITEDMay 14, 2007May 14, 2007
    LEDGE 979 LIMITEDApr 27, 2007Apr 27, 2007

    What are the latest filings for LORD BUILDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed reporelo uk LIMITED\certificate issued on 07/03/08
    2 pagesCERTNM

    legacy

    2 pages288a

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed ledge 979 LIMITED\certificate issued on 14/05/07
    2 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of LORD BUILDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    112802860001
    KILLOH, Neil
    Emerald Bank
    Rannes Street
    AB52 6JJ Insch
    Aberdeenshire
    Director
    Emerald Bank
    Rannes Street
    AB52 6JJ Insch
    Aberdeenshire
    BritishDirector122815370001
    SMITH, John Buchan
    Newseat Farmhouse
    Inverugie
    AB42 3DT Peterhead
    Director
    Newseat Farmhouse
    Inverugie
    AB42 3DT Peterhead
    United KingdomBritishDirector115243030001
    VACLAVIK, Marek
    88 Duncan Drive
    IV30 4NH Elgin
    Morayshire
    Director
    88 Duncan Drive
    IV30 4NH Elgin
    Morayshire
    Czech RepublicEngineering Consultant101579890003
    LEDGE SERVICES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    42504200004

    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