LGD SERVICES LIMITED
Overview
| Company Name | LGD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334498 |
| 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 LGD SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is LGD SERVICES LIMITED located?
| Registered Office Address | 3 St. Patrick Street EH8 9ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 865 LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for LGD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LGD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for LGD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Sep 27, 2024 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Jeffrey William Deans as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Mary Katherine Marsh as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 100 West Regent Street Glasgow G2 2QD to 3 st. Patrick Street Edinburgh EH8 9ES on Oct 02, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Save & Invest Group Limited as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||
Who are the officers of LGD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Mary Katherine | Secretary | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | British | Director | 80410003 | |||||
| MARSH, Mary Katherine | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | Director | 80410003 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| DEANS, Jeffrey William | Director | Waltry 71 Antermony Road, Milton Of Campsie G66 8AA Glasgow Lanarkshire | Scotland | British | Director | 80420002 | ||||
| EVANS, Roslen Mclean | Director | 40 Queensborough Gardens G12 9QS Glasgow Flat 1/2, Scotland | Scotland | British | Director | 114424960001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of LGD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Mary Katherine Marsh | Oct 01, 2024 | St. Patrick Street EH8 9ES Edinburgh 3 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey William Deans | Oct 01, 2024 | St. Patrick Street EH8 9ES Edinburgh 3 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Save & Invest Group Limited | Apr 06, 2016 | West Regent Street G2 2QD Glasgow 100 Scotland | Yes | ||||||||||
| |||||||||||||
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