| Company Name | Lb Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349759 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 5 months ago) |
| Previous Names | Lb Marine Limited and Cowal Construction Management Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr David Maccoll |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2018) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Low Boreland Lesmahagow South Lanarkshire ML11 9PY Scotland |
| Director Name | Mr Christopher McElroy Russell |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2018) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 66 Binniehill Road Cumbernauld Lanarkshire G68 9JJ Scotland |
| Director Name | Mr William David Forbes |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mary Street Dunoon Argyll PA23 7ED Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Carol Milligan Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Mary Street Dunoon Argyll PA23 7ED Scotland |
| Secretary Name | Mr William David Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 13 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mary Street Dunoon Argyll PA23 7ED Scotland |
| Director Name | Mr David Walker Gardner |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(2 years after company formation) |
| Appointment Duration | 7 months (resigned 08 June 2011) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Anderson Street Hamilton Lanarkshire ML3 0QL Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £295,326 |
| Cash | £386,345 |
| Current Liabilities | £193,069 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2014 | Registered office address changed from Low Boreland Lesmahagow Lanarkshire ML11 9PX to C/O Grayson Corporate Clyde Offices, 2Nd Floor, 48 West George Street Glasgow G2 1BP on 2 October 2014 (2 pages) |
|---|---|
| 2 October 2014 | Registered office address changed from Low Boreland Lesmahagow Lanarkshire ML11 9PX to C/O Grayson Corporate Clyde Offices, 2Nd Floor, 48 West George Street Glasgow G2 1BP on 2 October 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 26 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Termination of appointment of David Gardner as a director (1 page) |
| 20 October 2011 | Register inspection address has been changed from C/O David Forbes 2 Mary Street Dunoon Argyll PA23 7ED Scotland (1 page) |
| 20 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (8 pages) |
| 18 October 2011 | Termination of appointment of William Forbes as a secretary (2 pages) |
| 18 October 2011 | Termination of appointment of William Forbes as a director (2 pages) |
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
| 8 November 2010 | Appointment of Mr David Walker Gardner as a director (2 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 November 2009 | Director's details changed for Mr William David Forbes on 23 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Register inspection address has been changed (1 page) |
| 25 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2009 | Secretary's details changed for William David Forbes on 23 November 2009 (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 2 mary street dunoon argyll PA23 7ED (1 page) |
| 4 December 2008 | Appointment terminated secretary carol forbes (1 page) |
| 4 December 2008 | Director appointed christopher mcelroy russell (2 pages) |
| 4 December 2008 | Director appointed david maccoll (2 pages) |
| 4 December 2008 | Ad 26/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 4 December 2008 | Secretary appointed william david forbes (2 pages) |
| 27 November 2008 | Company name changed cowal construction management LIMITED\certificate issued on 27/11/08 (2 pages) |
| 3 November 2008 | Company name changed lb marine LIMITED\certificate issued on 03/11/08 (2 pages) |
| 31 October 2008 | Director appointed william david forbes (2 pages) |
| 31 October 2008 | Secretary appointed carol milligan forbes (2 pages) |
| 31 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 20 October 2008 | Resolutions
|
| 16 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 16 October 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 10 October 2008 | Incorporation (20 pages) |