| Company Name | LBP (Scotland) Limited |
|---|---|
| Directors | Paul John Logan and Anthony George Logan |
| Company Status | Active |
| Company Number | SC433983 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul John Logan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL Scotland |
| Director Name | Mr Anthony George Logan |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL Scotland |
| Secretary Name | Mr Anthony Logan |
|---|---|
| Status | Current |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL Scotland |
Contact
| Website | www.scolag.org |
|---|---|
| Telephone | 07 906068105 |
| Telephone region | Mobile |
Location
| Registered Address | 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £3 | Anthony Logan 50.00% Ordinary |
|---|---|
| 3 at £3 | Paul Logan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6 |
| Current Liabilities | £13,676 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
| 30 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 7 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 2 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 29 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (3 pages) |
| 11 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 18 December 2018 | Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 20 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Mr Anthony Logan on 1 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Mr Paul John Logan on 1 October 2018 (2 pages) |
| 18 October 2018 | Secretary's details changed for Mr Anthony Logan on 1 October 2018 (1 page) |
| 18 October 2018 | Change of details for Mr Anthony George Logan as a person with significant control on 1 October 2018 (2 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 11 October 2016 | Registered office address changed from 134 Renfrew Street Glasgow G3 6st to 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 134 Renfrew Street Glasgow G3 6st to 6th Floor 7 Buchanan Street Buchanan Street Glasgow G1 3HL on 11 October 2016 (1 page) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Registered office address changed from 0/1 35 Airlie Street Glasgow G12 9TS to 134 Renfrew Street Glasgow G3 6st on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from 0/1 35 Airlie Street Glasgow G12 9TS to 134 Renfrew Street Glasgow G3 6st on 30 June 2015 (1 page) |
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 1 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 October 2012 | Incorporation (26 pages) |
| 3 October 2012 | Incorporation (26 pages) |