LPH MUSSELBURGH LIMITED
Overview
| Company Name | LPH MUSSELBURGH LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC608695 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LPH MUSSELBURGH LIMITED?
- Development of building projects (41100) / Construction
Where is LPH MUSSELBURGH LIMITED located?
| Registered Office Address | 3 Clairmont Gardens G3 7LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LPH MUSSELBURGH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LPH MUSSELBURGH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | Yes |
What are the latest filings for LPH MUSSELBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rachel Montague as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Stuart Mackman as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Rachel Montague as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Seth Montague as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC6086950008, created on Dec 23, 2021 | 5 pages | MR01 | ||
Satisfaction of charge SC6086950005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC6086950006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC6086950007 in full | 3 pages | MR04 | ||
Satisfaction of charge SC6086950003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6086950004 in full | 1 pages | MR04 | ||
Who are the officers of LPH MUSSELBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKMAN, David Stuart | Director | EH23 4QA Gorebridge Harvieston Hall Midlothian Scotland | Scotland | British | 194748910001 | |||||
| LANGHAM, Tyrone Denis James | Director | Nelson Street EH3 6LJ Edinburgh 28a Scotland | Scotland | British | 250603220001 | |||||
| MONTAGUE, Andrew Seth | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | United Kingdom | British | 163478930006 | |||||
| MONTAGUE, Rachel | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Scotland | British | 308640830001 | |||||
| MONTAGUE, Samuel Marcus | Director | Clairmont Gardens G3 7LW Glasgow 3 Scotland | United Kingdom | British | 272228880001 |
Who are the persons with significant control of LPH MUSSELBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Seth Montague | Jan 13, 2021 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Melbury Capital Limited | Jul 31, 2019 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Seth Montague | Jul 31, 2019 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tyrone Denis James Langham | Sep 20, 2018 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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