LGBT FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLGBT FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355522
    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 LGBT FINANCE LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LGBT FINANCE LTD located?

    Registered Office Address
    C/O Blackadders Llp
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LGBT FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    LGBT FINANCIAL SERVICES LIMITEDFeb 24, 2009Feb 24, 2009

    What are the latest accounts for LGBT FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for LGBT FINANCE 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

    4 pagesDS01

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Maxmac Registrations Limited as a secretary on Nov 18, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS to C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS on Jun 18, 2019

    1 pagesAD01

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Second filing for the appointment of Mr Raymond John Milne as a director

    6 pagesRP04AP01

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2,000
    SH01

    Who are the officers of LGBT FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Arlene
    Leamington Terrace
    EH10 4JL Edinburgh
    46
    Director
    Leamington Terrace
    EH10 4JL Edinburgh
    46
    United KingdomBritishDirector83887370001
    BROOME, William Simon
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    ScotlandBritishDirector67787900003
    CROSLAND, Alison
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    United KingdomBritishDirector170137560001
    MCLAREN, Justin Benedict
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    United KingdomBritishDirector170109210001
    MILNE, Raymond John
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    ScotlandBritishDirector154042270001
    MAXMAC REGISTRATIONS LIMITED
    53 Bothwell Street
    G2 6TS Glasgow
    Sixth Floor
    Scotland
    Secretary
    53 Bothwell Street
    G2 6TS Glasgow
    Sixth Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC208768
    84617450003
    DUFF, Peter
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    Director
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    ScotlandBritishSolicitor58567050002

    Who are the persons with significant control of LGBT FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Arlene Addison
    Leamington Terrace
    EH10 4JL Edinburgh
    46
    Scotland
    Jan 01, 2017
    Leamington Terrace
    EH10 4JL Edinburgh
    46
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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