| Company Name | LRG Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423067 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2012(12 years ago) |
| Dissolution Date | 20 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Laura McLaughlin |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Mr William Wilson McLaughlin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Engineering Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Laura Mclaughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | William Wilson Mclaughlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £732 |
| Cash | £2 |
| Current Liabilities | £33,871 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2018 | Order of court for early dissolution (1 page) |
| 21 November 2016 | Registered office address changed from 43 Chapel Street Cleland Motherwell Lanarkshire ML1 5QX to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 21 November 2016 (2 pages) |
| 17 November 2016 | Court order notice of winding up (1 page) |
| 17 November 2016 | Notice of winding up order (1 page) |
| 14 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2013 | Registered office address changed from 2 Carrick Vale Motherwell Lanarkshire ML1 5RP United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Registered office address changed from 2 Carrick Vale Motherwell Lanarkshire ML1 5RP United Kingdom on 28 October 2013 (1 page) |
| 28 October 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 28 October 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2012 | Incorporation
|
| 30 April 2012 | Incorporation
|