| Company Name | Lanbert Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456945 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 8 January 2020 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Graham Cameron Tough |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 September 2013(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 January 2020) |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Norwood Drive Giffnock Glasgow G46 7LS Scotland |
| Director Name | Mr Graeme David Hosie |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cramar Cottage Stockiemuir Road Blanefield Glasgow G63 9AY Scotland |
| Director Name | Mr Stephen Joseph Murdie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 June 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Kenmure Crescent Bishopbriggs Glasgow G64 2DN Scotland |
Contact
| Telephone | 0141 4237123 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Graham Tough 50.00% Ordinary |
|---|---|
| 5k at £1 | Stephen Murdie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,517 |
| Cash | £13,890 |
| Current Liabilities | £131,519 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 December 2017 | Registered office address changed from 1145 Cathcart Road Glasgow G42 9HD Scotland to 50 Darnley Street Glasgow G41 2SE on 20 December 2017 (2 pages) |
|---|---|
| 14 September 2017 | Notice of winding up order (1 page) |
| 14 September 2017 | Court order notice of winding up (1 page) |
| 31 August 2017 | Appointment of a provisional liquidator (1 page) |
| 29 June 2017 | Termination of appointment of Stephen Joseph Murdie as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Registered office address changed from 184 Darnley Street Glasgow G41 2LL to 1145 Cathcart Road Glasgow G42 9HD on 29 September 2016 (1 page) |
| 29 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 19 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 11 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland to 184 Darnley Street Glasgow G41 2LL on 29 August 2014 (1 page) |
| 13 September 2013 | Termination of appointment of Graeme Hosie as a director (1 page) |
| 13 September 2013 | Current accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 13 September 2013 | Appointment of Mr Graham Cameron Tough as a director (2 pages) |
| 13 September 2013 | Appointment of Mr Stephen Joseph Murdie as a director (2 pages) |
| 13 September 2013 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland on 13 September 2013 (1 page) |
| 16 August 2013 | Incorporation Statement of capital on 2013-08-16
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