Glasgow
G2 6TS
Scotland
Director Name | Mr William Simon Broome |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2012(2 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Director Name | Mr Raymond John Milne |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2012(2 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Secretary Name | Maxmac Registrations Limited (Corporation) |
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Status | Closed |
Appointed | 21 April 2010(same day as company formation) |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
Website | www.lgbt.co.uk |
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Telephone | 0800 3345428 |
Telephone region | Freephone |
Registered Address | 53 Bothwell Street Glasgow G2 6TS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Justin Mclaren 5.00% Ordinary B |
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80 at £1 | Curtis Burnett 4.00% Ordinary B |
80 at £1 | Fyfe Burnett 4.00% Ordinary B |
80 at £1 | Louise Sanford Robertson 4.00% Ordinary B |
680 at £1 | Arlene Addison 34.00% Ordinary A |
660 at £1 | Peter Burnett 33.00% Ordinary A |
60 at £1 | Raymond Milne 3.00% Ordinary A |
200 at £1 | William Broome 10.00% Ordinary A |
20 at £1 | Alison Crosland 1.00% Ordinary B |
20 at £1 | Ewan Findlay 1.00% Ordinary B |
20 at £1 | Jane Sharp 1.00% Ordinary B |
Year | 2013 |
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Net Worth | -£1,284 |
Cash | £575 |
Current Liabilities | £2,239 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 October 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
18 January 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
18 January 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
1 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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14 May 2012 | Resolutions
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14 May 2012 | Resolutions
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14 May 2012 | Change of share class name or designation (2 pages) |
14 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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14 May 2012 | Change of share class name or designation (2 pages) |
8 May 2012 | Appointment of Mr Raymond John Milne as a director (2 pages) |
8 May 2012 | Appointment of Mr William Simon Broome as a director (2 pages) |
8 May 2012 | Appointment of Mr William Simon Broome as a director (2 pages) |
8 May 2012 | Appointment of Mr Raymond John Milne as a director (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
30 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
22 July 2010 | Resolutions
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22 July 2010 | Company name changed lgbt matters LTD\certificate issued on 22/07/10
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22 July 2010 | Resolutions
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22 July 2010 | Company name changed lgbt matters LTD\certificate issued on 22/07/10
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21 April 2010 | Incorporation
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21 April 2010 | Incorporation
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