L & H INVESTMENTS LIMITED
BIELDSIDE

Hellopages » Aberdeen City » Aberdeen City » AB15 9EB

Company number SC312570
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address BAYLISS COTTAGE, DALMUINZIE ROAD, BIELDSIDE, ABERDEEN, AB15 9EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of David Laing as a director on 25 February 2016. The most likely internet sites of L & H INVESTMENTS LIMITED are www.lhinvestments.co.uk, and www.l-h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 6.3 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Investments Limited is a Private Limited Company. The company registration number is SC312570. L H Investments Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of L H Investments Limited is Bayliss Cottage Dalmuinzie Road Bieldside Aberdeen Ab15 9eb. . LAING, Jennifer Jean is a Secretary of the company. LAING, Jennifer Jean is a Director of the company. LIDDELL, Bruce is a Director of the company. LIDDELL, Mandy Louise is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAING, David has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAING, Jennifer Jean
Appointed Date: 27 November 2006
Director
LAING, Jennifer Jean
Appointed Date: 27 November 2006
55 years old
Director
LIDDELL, Bruce
Appointed Date: 27 November 2006
54 years old
Director
LIDDELL, Mandy Louise
Appointed Date: 27 November 2006
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006
Director
LAING, David
Resigned: 25 February 2016
Appointed Date: 27 November 2006
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Bruce Liddell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Louise Liddell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Jean Laing
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & H INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Termination of appointment of David Laing as a director on 25 February 2016
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 4
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
30 Nov 2006
Secretary resigned
30 Nov 2006
Director resigned
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
27 Nov 2006
Incorporation

L & H INVESTMENTS LIMITED Charges

27 July 2007
Standard security
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost first floor flat at 16 urquhart street, aberdeen…
11 April 2007
Standard security
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 clova park, kingswells, aberdeen.
28 March 2007
Standard security
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Saltoun arms, 69 frederick street, aberdeen ABN38594.
1 February 2007
Bond & floating charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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