| Company Name | Lab Book Glp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342169 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(16 years ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stuart Clive Mortimer |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Dereham Road Easton Norwich NR9 5EH |
| Director Name | Mr James Craig McLeish |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19b Claremont Cresent Claremont Crescent Edinburgh EH7 4HX Scotland |
| Secretary Name | Mr Stuart Clive Mortimer |
|---|---|
| Status | Closed |
| Appointed | 22 October 2012(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 03 August 2021) |
| Role | Company Director |
| Correspondence Address | 19b Claremont Crescent Edinburgh EH7 4HX Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Contact
| Website | labbookglp.co.uk |
|---|
Location
| Registered Address | 19b Claremont Crescent Edinburgh EH7 4HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | James Craig Mcleish 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Clive Mortimer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,189 |
| Cash | £17 |
| Current Liabilities | £104,652 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 10 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 May 2015 | Director's details changed for James Craig Mcleish on 1 May 2014 (2 pages) |
| 25 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Director's details changed for James Craig Mcleish on 1 May 2014 (2 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 October 2012 | Appointment of Mr Stuart Clive Mortimer as a secretary (1 page) |
| 22 October 2012 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 22 October 2012 (1 page) |
| 22 October 2012 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (1 page) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 June 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 30 April 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2008 | Incorporation (50 pages) |