LBBG INVESTMENTS LIMITED

Overview

Company Name	LBBG INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC592732
Jurisdiction	Scotland
Date of Creation	Mar 28, 2018
Date of Cessation	Mar 24, 2020

Summary

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

What is the purpose of LBBG INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LBBG INVESTMENTS LIMITED located?

Registered Office Address	30 Seafield Drive East AB15 7UX Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for LBBG INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2019

Application to strike the company off the register

3 pages

DS01

Dec 16, 2019

Termination of appointment of Stuart Andrew Clarkson as a director on Dec 13, 2019

1 pages

TM01

Dec 16, 2019

Appointment of Mr Kenneth Stewart Gordon as a director on Dec 13, 2019

2 pages

AP01

May 14, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Mar 28, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 28, 2018	Model articles adopted	MODEL ARTICLES
capital	Mar 28, 2018	Statement of capital on Mar 28, 2018 Capital: GBP 12	SH01

View All Filings

Who are the officers of LBBG INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Kenneth Stewart Seafield Drive East AB15 7UX Aberdeen 30 United Kingdom	Dec 13, 2019		Director	Seafield Drive East AB15 7UX Aberdeen 30 United Kingdom		United Kingdom	British	1959-8	Solicitor	59134790002
CLARKSON, Stuart Andrew Apartamentos Sao Lourenco 8135-024 Quinta Do Lago Apartmento No 93 Almancil Portugal	Mar 28, 2018	Dec 13, 2019	Director	Apartamentos Sao Lourenco 8135-024 Quinta Do Lago Apartmento No 93 Almancil Portugal		Portugal	British	1956-7	Company Director	244696790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBBG INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Andrew Clarkson Apartamentos Sao Lourenco 8135-024 Quinta Do Lago Apartmento No 93 Almancil Portugal	Mar 28, 2018	Apartamentos Sao Lourenco 8135-024 Quinta Do Lago Apartmento No 93 Almancil Portugal	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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