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L

L&S (BROADWOOD) LIMITED

Dissolved Glasgow

Development of building projects

Development of building projects
L

L&S (BROADWOOD) LIMITED

Development of building projects

Founded 2 Oct 2015 Dissolved Glasgow, United Kingdom
Development of building projects
Accounts Submitted 26 Jan 2021
Confirmation Statement Submitted 30 Nov 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF

Credit Report

Discover L&S (BROADWOOD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Bryan WilsonDirectorBritishUnited Kingdom692 Oct 2015Active
Derek McdonaldDirectorBritishScotland582 Oct 2015Active
Sarah Ann CampbellDirectorBritishScotland4719 Jun 2017Active

Shareholders

Shareholders (4)

Stephen John Inglis
42.9%
4,33326 Oct 2016
Ronald Barrie Clapham
42.9%
4,33326 Oct 2016
London & Scottish Investments Limited
1.0%
10026 Oct 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

London & Scottish Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ronald Barrie Clapham

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen John Inglis

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

LONDON & SCOTTISH INVESTMENTS LIMITED united kingdom
L&S (BROADWOOD) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(9 pages)
10 Feb 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
14 May 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Feb 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Apr 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(9 pages)
10 Feb 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
14 May 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Feb 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 18 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 18 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 10 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 14 May 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 25 Feb 2021