LVB HOLDINGS LIMITED
Overview
| Company Name | LVB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC609190 |
| 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 LVB HOLDINGS LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is LVB HOLDINGS LIMITED located?
| Registered Office Address | Block 4 Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LVB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LVB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for LVB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Change of details for Kevin Macdonald as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Kevin James Macdonald on Oct 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Oct 22, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
22/10/22 Statement of Capital gbp 16.0 | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||
Appointment of Mr John Docherty as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2021 | 6 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2021 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Kevin James Macdonald on Jun 22, 2021 | 2 pages | CH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2020
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gordon James Nisbet as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of LVB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, John | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | Scotland | British | Commercial Director | 101814190001 | ||||
| GARE, Michael Adrian | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | England | British | Accountant | 250817580001 | ||||
| MACDONALD, Kevin James | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | Scotland | British | Chartered Accountant | 276369530002 | ||||
| TAYLOR, William Mowbray | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | Scotland | British | Operations Director | 250817590001 | ||||
| WATERSON, Robert Alexander | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | Scotland | British | Operations Director | 250817600001 | ||||
| NISBET, Gordon James | Director | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | Scotland | British | Commercial Director | 69355370001 |
Who are the persons with significant control of LVB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kevin Macdonald | Sep 26, 2018 | Muirhead, Midfield Road Mitchelston Industrial Estate KY1 3PS Kirkcaldy Block 4 Fife United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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