L. & D. Plumbing & Tiling Services Ltd.

Company Name	L. & D. Plumbing & Tiling Services Ltd.
Directors	Derek McCrone and
Company Status	In Administration
Company Number	SC197653
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Derek McCrone
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Drumlanrig Crescent Gartcosh Glasgow G69 8LP Scotland

Secretary Name	Phyllis Morris
Nationality	British
Status	Current
Appointed	29 April 2002(2 years, 10 months after company formation)
Appointment Duration	22 years
Role	Office Manager
Correspondence Address	C/0 Frp Advisory Trading Ltd, Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Derek McCrone
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(12 years, 9 months after company formation)
Appointment Duration	12 years
Role	Plumber
Country of Residence	Scotland
Correspondence Address	C/0 Frp Advisory Trading Ltd, Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Karl William Alfred McCrone
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(12 years, 9 months after company formation)
Appointment Duration	12 years
Role	Plumber
Country of Residence	Scotland
Correspondence Address	C/0 Frp Advisory Trading Ltd, Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Julie Hart
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Administrator
Correspondence Address	47 Lime Crescent Cumbernauld Glasgow Lanarkshire G67 3PG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	landdservices.co.uk
Telephone	0141 7743111
Telephone region	Glasgow

Location

Registered Address	C/0 Frp Advisory Trading Ltd, Level 2 The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

9 at £1	Lorraine Mccrone 9.00% Ordinary
5 at £1	Phyllis Morris 5.00% Ordinary
30 at £1	Derek Mccrone Jnr 30.00% Ordinary
30 at £1	Karl Anderson 30.00% Ordinary
26 at £1	Derek Mccrone 26.00% Ordinary

Financials

Year	2014
Net Worth	£292,828
Cash	£200
Current Liabilities	£398,398

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	1 November 2021 (2 years, 5 months ago)
Next Return Due	15 November 2022 (overdue)

Charges

2 January 2020	Delivered on: 9 January 2020 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
25 August 1999	Delivered on: 8 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 February 2024	Notice of extension of period of Administration (3 pages)
10 January 2024	Appointment of replacement or additional administrator (3 pages)
10 January 2024	Order removing administrator from office (3 pages)
15 September 2023	Administrator's progress report (19 pages)
8 March 2023	Administrator's progress report (22 pages)
14 February 2023	Notice of extension of period of Administration (3 pages)
30 September 2022	Administrator's progress report (23 pages)
9 May 2022	Approval of administrator’s proposals (3 pages)
19 April 2022	Notice of Administrator's proposal (29 pages)
23 February 2022	Registered office address changed from Units 2B & 2C Burntbroom Court Queenslie Industrial Estate Glasgow G33 4DZ to C/0 Frp Advisory Trading Ltd, Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 23 February 2022 (2 pages)
23 February 2022	Appointment of an administrator (5 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
20 October 2021	Micro company accounts made up to 31 August 2021 (6 pages)
5 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
22 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
11 January 2020	Alterations to floating charge SC1976530002 (11 pages)
9 January 2020	Registration of charge SC1976530002, created on 2 January 2020 (9 pages)
31 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
29 November 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
27 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 199 (3 pages)
16 February 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
17 May 2012	Appointment of Mr Derek Mccrone as a director (2 pages)
17 May 2012	Appointment of Mr Derek Mccrone as a director (2 pages)
17 May 2012	Appointment of Mr Karl Mccrone as a director (2 pages)
17 May 2012	Appointment of Mr Karl Mccrone as a director (2 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Derek Mccrone on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Phyllis Morris on 2 October 2009 (1 page)
23 October 2009	Secretary's details changed for Phyllis Morris on 2 October 2009 (1 page)
23 October 2009	Director's details changed for Derek Mccrone on 2 October 2009 (2 pages)
23 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Phyllis Morris on 2 October 2009 (1 page)
23 October 2009	Director's details changed for Derek Mccrone on 2 October 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 October 2008	Return made up to 02/10/08; full list of members (5 pages)
30 October 2008	Return made up to 02/10/08; full list of members (5 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
12 August 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 October 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 October 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 30/06/06; full list of members (3 pages)
29 September 2006	Return made up to 30/06/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 30/06/05; full list of members (3 pages)
7 October 2005	Ad 11/08/04-11/08/04 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 2005	Ad 11/08/04-11/08/04 £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 2005	Return made up to 30/06/05; full list of members (3 pages)
18 February 2005	Full accounts made up to 31 August 2004 (12 pages)
18 February 2005	Full accounts made up to 31 August 2004 (12 pages)
1 October 2004	Full accounts made up to 31 August 2003 (12 pages)
1 October 2004	Full accounts made up to 31 August 2003 (12 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
20 July 2004	Return made up to 30/06/04; full list of members (6 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (6 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (6 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
1 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 July 2002	Return made up to 30/06/02; full list of members (6 pages)
30 July 2002	Return made up to 30/06/02; full list of members (6 pages)
13 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
13 May 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
7 August 2001	Return made up to 30/06/01; full list of members (6 pages)
7 August 2001	Return made up to 30/06/01; full list of members (6 pages)
12 April 2001	Full accounts made up to 31 August 2000 (8 pages)
12 April 2001	Full accounts made up to 31 August 2000 (8 pages)
31 August 2000	Return made up to 30/06/00; full list of members (6 pages)
31 August 2000	Return made up to 30/06/00; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
5 June 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
8 September 1999	Partic of mort/charge * (6 pages)
8 September 1999	Partic of mort/charge * (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Incorporation (16 pages)
30 June 1999	Incorporation (16 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)

L. & D. Plumbing & Tiling Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland