Company NameLareub Limited
Company StatusDissolved
Company NumberSC637507
CategoryPrivate Limited Company
Incorporation Date31 July 2019(4 years, 9 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 30200Manufacture of railway locomotives and rolling stock

Directors

Director NameMr John Gibson
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2020(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
Director NameMrs Fiona Gibson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2019(same day as company formation)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
Director NameMr John Gibson
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2019(same day as company formation)
RoleWelder
Country of ResidenceScotland
Correspondence Address44 Rigby Crescent Flat 3/2
Glasgow
G32 6FG
Scotland
Director NameMr Thomas Addison
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(1 year, 2 months after company formation)
Appointment Duration1 month (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address68 Inveresk Street 2-1
Glasgow
G32 6TB
Scotland
Director NameMrs Fiona Gibson
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2020(1 year, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 26 December 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland

Location

Registered Address22 Greenoakhill Gate
Uddingston
Glasgow
G71 7PR
Scotland
ConstituencyGlasgow East
WardBaillieston
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 July

Filing History

27 December 2020Termination of appointment of Fiona Gibson as a director on 26 December 2020 (1 page)
27 December 2020Cessation of Fiona Gibson as a person with significant control on 26 December 2020 (1 page)
3 December 2020Appointment of Mr John Gibson as a director on 1 December 2020 (2 pages)
15 November 2020Notification of Fiona Gibson as a person with significant control on 6 November 2020 (2 pages)
12 November 2020Cessation of John Gibson as a person with significant control on 1 November 2020 (1 page)
12 November 2020Appointment of Mrs Fiona Gibson as a director on 1 November 2020 (2 pages)
12 November 2020Termination of appointment of John Gibson as a director on 1 November 2020 (1 page)
12 November 2020Termination of appointment of Thomas Addison as a director on 1 November 2020 (1 page)
22 October 2020Appointment of Mr Thomas Addison as a director on 1 October 2020 (2 pages)
5 October 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 September 2020Termination of appointment of Fiona Gibson as a director on 11 September 2020 (1 page)
13 September 2020Cessation of Fiona Gibson as a person with significant control on 11 September 2020 (1 page)
31 July 2019Incorporation
Statement of capital on 2019-07-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)