| Company Name | Lb Retail Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304003 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 November 2022 (1 year, 5 months ago) |
| Previous Name | Pacific Shelf 1376 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr William Dale Hill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland |
| Secretary Name | Charles Anthony Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 17 February 2014) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01698 503600 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hfd Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£192,902 |
| Cash | £57,663 |
| Current Liabilities | £902,888 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
|---|---|
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 16 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 19 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 18 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 June 2014 | Termination of appointment of Charles Shields as a secretary (1 page) |
| 26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 8 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 8 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 15 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 20 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 16 April 2008 | Accounting reference date shortened from 30/06/2007 to 31/03/2007 (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 19 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New secretary appointed (2 pages) |
| 6 September 2006 | Company name changed pacific shelf 1376 LIMITED\certificate issued on 06/09/06 (2 pages) |
| 6 September 2006 | New director appointed (7 pages) |
| 14 June 2006 | Incorporation (17 pages) |