LBS DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLBS DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330337
    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 LBS DESIGN LTD?

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

    Where is LBS DESIGN LTD located?

    Registered Office Address
    10 Knockbreck Street
    IV19 1BJ Tain
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What were the previous names of LBS DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    RAYBURN LIMITEDSep 04, 2007Sep 04, 2007

    What are the latest accounts for LBS DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for LBS DESIGN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LBS DESIGN LTD?

    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

    Annual return made up to Sep 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Luke Bernard Stoltman on Sep 18, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    9 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    9 pagesAA

    Annual return made up to Sep 04, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed rayburn LIMITED\certificate issued on 12/05/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of LBS DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOLTMAN, Luke Bernard
    72 Clyde Street
    IV18 0DS Invergordon
    Gardenside Cottage
    Ross-Shire
    Director
    72 Clyde Street
    IV18 0DS Invergordon
    Gardenside Cottage
    Ross-Shire
    ScotlandBritish130561650001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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