LLG INVESTMENTS LTD
Overview
| Company Name | LLG INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323311 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LLG INVESTMENTS LTD?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is LLG INVESTMENTS LTD located?
| Registered Office Address | 36 Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLG INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| ASBESTOS SPECIALISTS (SCOTLAND) LTD | Nov 01, 2013 | Nov 01, 2013 |
| TOOL-UP ASBESTOS SOLUTIONS (NORTHERN) LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for LLG INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LLG INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for LLG INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE on Jan 12, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Change of details for Mr Barry Scott as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Ruth Scott as a person with significant control on Jan 09, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Registration of charge SC3233110001, created on Mar 05, 2019 | 6 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of James Macdonald as a person with significant control on Jan 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Ruth Scott as a person with significant control on Jan 09, 2019 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of LLG INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Barry | Secretary | Moycroft IV30 1XZ Elgin Moycroft Industrial Estate Morayshire Scotland | British | 66947270001 | ||||||
| SCOTT, Barry | Director | Moycroft IV30 1XZ Elgin Moycroft Industrial Estate Morayshire Scotland | United Kingdom | British | 66947270001 | |||||
| MACDONALD, James | Director | Moycroft IV30 1XZ Elgin Moycroft Industrial Estate Morayshire Scotland | United Kingdom | British | 59808130004 |
Who are the persons with significant control of LLG INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ruth Scott | Jan 09, 2019 | Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Macdonald | Apr 06, 2016 | South Street IV30 1JE Elgin Commerce House Moray | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Barry Scott | Apr 06, 2016 | Moycroft Road Moycroft Industrial Estate IV30 1XE Elgin 36 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0