LBP (SCOTLAND) LIMITED

Overview

Company Name	LBP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC433983
Jurisdiction	Scotland
Date of Creation	Oct 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LBP (SCOTLAND) LIMITED?

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

Where is LBP (SCOTLAND) LIMITED located?

Registered Office Address	6th Floor 7 Buchanan Street Buchanan Street G1 3HL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LBP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LBP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for LBP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Unaudited abridged accounts made up to Mar 31, 2024	6 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	6 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Unaudited abridged accounts made up to Mar 31, 2022	6 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Unaudited abridged accounts made up to Mar 31, 2021	6 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Unaudited abridged accounts made up to Mar 31, 2020	6 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	3 pages	CS01

Nov 11, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Unaudited abridged accounts made up to Mar 31, 2018	7 pages	AA

Dec 18, 2018	Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018	1 pages	AA01

Oct 31, 2018	Unaudited abridged accounts made up to Oct 31, 2017	7 pages	AA

Oct 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 18, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Change of details for Mr Anthony George Logan as a person with significant control on Oct 01, 2018	2 pages	PSC04

Oct 18, 2018	Director's details changed for Mr Paul John Logan on Oct 01, 2018	2 pages	CH01

Oct 18, 2018	Director's details changed for Mr Anthony Logan on Oct 01, 2018	2 pages	CH01

Oct 18, 2018	Secretary's details changed for Mr Anthony Logan on Oct 01, 2018	1 pages	CH03

Sep 25, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Jul 30, 2017	Micro company accounts made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of LBP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, Anthony Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Oct 03, 2012	Secretary	Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland					172559770001
LOGAN, Anthony George Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Oct 03, 2012	Director	Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	United Kingdom	British	1981-11	Director	172559760002
LOGAN, Paul John Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Oct 03, 2012	Director	Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Scotland	British	1977-3	Director	115651220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBP (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony George Logan Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Apr 06, 2016	Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul John Logan Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	Apr 06, 2016	Buchanan Street G1 3HL Glasgow 6th Floor 7 Buchanan Street Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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