LBC (Scotland) Limited

Company Name	LBC (Scotland) Limited
Directors	Catherine McInnes and Iain McInnes
Company Status	Active
Company Number	SC324356
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Catherine McInnes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Gowk Gartocharn Dunbartonshire G83 8ND Scotland

Director Name	Mr Iain McInnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	249 Govan Road Glasgow G51 1HJ Scotland

Director Name	Mr Iain McInnes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Consultancy
Country of Residence	Scotland
Correspondence Address	The Gowk Gartocharn Dunbartonshire G83 8ND Scotland

Secretary Name	Mr Jeffery Simpson
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Accountant
Correspondence Address	1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland

Director Name	Creditreform (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	1 Millar Grove Hamilton ML3 9BF Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Catherine Mcinnes 50.00% Ordinary
50 at £1	Iain Mcinnes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,729
Current Liabilities	£11,569

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

20 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
24 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
26 January 2023	Registered office address changed from 249 Govan Road Glasgow G51 1HJ Scotland to 1 Millar Grove Hamilton ML3 9BF on 26 January 2023 (1 page)
26 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
12 August 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
20 September 2019	Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page)
24 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Director's details changed for Mr Iain Mcinnes on 23 May 2016 (2 pages)
11 July 2016	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG to 385 Aikenhead Road Glasgow G42 0QG on 11 July 2016 (1 page)
11 July 2016	Director's details changed for Mr Iain Mcinnes on 23 May 2016 (2 pages)
11 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 September 2014	Registered office address changed from C/O G S Stuart & Co. Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from C/O G S Stuart & Co. Unit 4 Glenpark Industrial Estate Glenpark Street Glasgow G31 1NU to C/O G S Stuart & Co the Trophy Centre 385 Aikenhead Road Glasgow G42 0QG on 26 September 2014 (1 page)
28 August 2014	Appointment of Mr Iain Mcinnes as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Mr Iain Mcinnes as a director on 25 August 2014 (2 pages)
28 August 2014	Termination of appointment of Iain Mcinnes as a director on 25 August 2014 (1 page)
28 August 2014	Termination of appointment of Iain Mcinnes as a director on 25 August 2014 (1 page)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Registered office address changed from C/O Gs Stuart&Co. 438 Kings Park Avenue Rutherglen Glasgow G73 2AT Scotland on 26 February 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
26 February 2014	Registered office address changed from C/O Gs Stuart&Co. 438 Kings Park Avenue Rutherglen Glasgow G73 2AT Scotland on 26 February 2014 (1 page)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 March 2013	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH on 20 March 2013 (1 page)
28 September 2012	Termination of appointment of Jeffery Simpson as a secretary (1 page)
28 September 2012	Termination of appointment of Jeffery Simpson as a secretary (1 page)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Catherine Mcinnes on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Catherine Mcinnes on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Iain Mcinnes on 23 May 2010 (2 pages)
9 June 2010	Director's details changed for Iain Mcinnes on 23 May 2010 (2 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 June 2009	Secretary's change of particulars / jeffery simpson / 23/05/2009 (1 page)
15 June 2009	Return made up to 24/05/09; full list of members (4 pages)
15 June 2009	Return made up to 24/05/09; full list of members (4 pages)
15 June 2009	Secretary's change of particulars / jeffery simpson / 23/05/2009 (1 page)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
18 June 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New secretary appointed (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Incorporation (14 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Incorporation (14 pages)

LBC (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland