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LBBG INVESTMENTS LIMITED

LBBG INVESTMENTS LIMITED

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

    • Overview

    Company NameLBBG INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC592732
    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 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 AddressNo

    What are the latest filings for LBBG INVESTMENTS LIMITED?

    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

    		3 pagesDS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 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
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Kenneth Stewart
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		Director
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		United KingdomBritish59134790002
    CLARKSON, Stuart Andrew
    Apartamentos Sao Lourenco
    8135-024 Quinta Do Lago
    Apartmento No 93
    Almancil
    Portugal
    		Director
    Apartamentos Sao Lourenco
    8135-024 Quinta Do Lago
    Apartmento No 93
    Almancil
    Portugal
    		PortugalBritish244696790001
    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
    NameNotified OnAddressCeased
    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