| Company Name | LSB Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336889 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Lakhbir Singh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Ferry Road Edinburgh Midlothian EH6 4NS Scotland |
| Secretary Name | Raivinder Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2008(1 month after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | 85/1 Newhaven Road Edinburgh EH6 5QJ Scotland |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(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 | 29 January 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Website | thescotlandkiltcompany.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5533472 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5/2 Summerside Street Edinburgh EH6 4NT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 10 at £1 | Fateh Singh 8.33% Ordinary |
|---|---|
| 10 at £1 | Raivinder Singh 8.33% Ordinary |
| 50 at £1 | Lakhbir Singh 41.67% Ordinary |
| 50 at £1 | Mrs Rani Singh 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,792 |
| Cash | £24,295 |
| Current Liabilities | £221,575 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 5/2 Summerside Street Edinburgh EH6 4NT on 20 August 2019 (1 page) |
| 16 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 19 January 2016 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 January 2015 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 22 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 1 February 2010
|
| 31 January 2011 | Statement of capital following an allotment of shares on 1 February 2010
|
| 31 January 2011 | Statement of capital following an allotment of shares on 1 February 2010
|
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Lakhbir Singh on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Lakhbir Singh on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 2 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 6 May 2008 | Secretary's change of particulars / ravinder singh / 01/05/2008 (1 page) |
| 6 May 2008 | Secretary's change of particulars / ravinder singh / 01/05/2008 (1 page) |
| 25 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 March 2008 | Secretary appointed ravinder singh (2 pages) |
| 25 March 2008 | Director appointed lakhbir singh (2 pages) |
| 25 March 2008 | Secretary appointed ravinder singh (2 pages) |
| 25 March 2008 | Director appointed lakhbir singh (2 pages) |
| 25 March 2008 | Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 29 January 2008 | Incorporation (14 pages) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Incorporation (14 pages) |
| 29 January 2008 | Secretary resigned (1 page) |