| Company Name | L&B (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445343 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2013(11 years, 1 month ago) |
| Dissolution Date | 16 December 2021 (2 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sean Cairnduff |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Riverside Road Eaglesham Glasgow G76 0DE Scotland |
| Director Name | Mr Vincent Gerard Roarty |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80 Doonfoot Road Ayr KA7 4DP Scotland |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Sean Cairnduff 50.00% Ordinary |
|---|---|
| 1 at £1 | Vincent Roarty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,014 |
| Cash | £116,676 |
| Current Liabilities | £217,201 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 15 March 2016 | Delivered on: 1 April 2016 Persons entitled: Vincent Roarty Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2021 | Final account prior to dissolution in a winding-up by the court (13 pages) |
| 9 April 2019 | Registered office address changed from 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages) |
| 12 March 2018 | Notice of winding up order (1 page) |
| 12 March 2018 | Court order notice of winding up (1 page) |
| 12 March 2018 | Registered office address changed from 24 Blythswood Square 1st Floor Glasgow G2 4BG to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 12 March 2018 (2 pages) |
| 7 June 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 April 2016 | Termination of appointment of Vincent Roarty as a director on 16 March 2016 (1 page) |
| 22 April 2016 | Termination of appointment of Vincent Roarty as a director on 16 March 2016 (1 page) |
| 1 April 2016 | Registration of charge SC4453430001, created on 15 March 2016 (15 pages) |
| 1 April 2016 | Registration of charge SC4453430001, created on 15 March 2016 (15 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 24 March 2015 | Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom to 24 Blythswood Square 1St Floor Glasgow G2 4BG on 24 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 231-233 St Vincent Street Glasgow Lanarkshire G2 5QY to 24 1St Floor Blythswood Square Glasgow G2 4QS on 10 March 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 27 April 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 10 April 2014 | Director's details changed for Mr Sean Cairnduff on 1 January 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Sean Cairnduff on 1 January 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Sean Cairnduff on 1 January 2014 (2 pages) |
| 10 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 18 March 2013 | Incorporation (22 pages) |
| 18 March 2013 | Incorporation (22 pages) |