L&S (BROADWOOD) LIMITED
GLASGOW

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Company number SC517076
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address VENLAW, 349 BATH STREET, GLASGOW, SCOTLAND, G2 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Douglas Alexander Cumine as a director on 6 February 2017; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016. The most likely internet sites of L&S (BROADWOOD) LIMITED are www.lsbroadwood.co.uk, and www.l-s-broadwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L S Broadwood Limited is a Private Limited Company. The company registration number is SC517076. L S Broadwood Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of L S Broadwood Limited is Venlaw 349 Bath Street Glasgow Scotland G2 4aa. . MCDONALD, Derek is a Director of the company. WILSON, Bryan is a Director of the company. Director CUMINE, Douglas Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCDONALD, Derek
Appointed Date: 02 October 2015
58 years old
Director
WILSON, Bryan
Appointed Date: 02 October 2015
68 years old

Resigned Directors

Director
CUMINE, Douglas Alexander
Resigned: 06 February 2017
Appointed Date: 02 October 2015
72 years old

Persons With Significant Control

Mr Ronald Barrie Clapham
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Inglis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
London & Scottish Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

L&S (BROADWOOD) LIMITED Events

06 Feb 2017
Termination of appointment of Douglas Alexander Cumine as a director on 6 February 2017
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Sep 2016
Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 22 September 2016
17 Aug 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 101.00
17 Aug 2016
Change of share class name or designation
...
... and 0 more events
17 Aug 2016
Sub-division of shares on 6 July 2016
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 06/07/2016
23 Oct 2015
Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015
23 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1

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