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LP STRUCTURAL DESIGN LIMITED

LP STRUCTURAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLP STRUCTURAL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545166
    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 LP STRUCTURAL DESIGN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LP STRUCTURAL DESIGN LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LP STRUCTURAL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 04, 2021

    What are the latest filings for LP STRUCTURAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 04, 2021

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Jun 04, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Infinity Secretaries Limited on Jun 11, 2018

    		1 pagesCH04

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 11, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Notification of Leanne Park as a person with significant control on Sep 14, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2017

    		2 pagesPSC09

    Termination of appointment of Simon Henry Dyer Cowie as a director on Sep 12, 2016

    		1 pagesTM01

    Appointment of Leanne Park as a director on Sep 12, 2016

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LP STRUCTURAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    PARK, Leanne
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish214512080001
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritish104277660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LP STRUCTURAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leanne Park
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Sep 14, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LP STRUCTURAL DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2016Sep 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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