LB MARINE LIMITED
GLASGOW COWAL CONSTRUCTION MANAGEMENT LIMITED LB MARINE LIMITED

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Company number SC349759
Status Liquidation
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address GRAYSON CORPORATE, CLYDE OFFICES, 2ND FLOOR, 48, WEST GEORGE STREET, GLASGOW, G2 1BP
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Low Boreland Lesmahagow Lanarkshire ML11 9PX to C/O Grayson Corporate Clyde Offices, 2Nd Floor, 48 West George Street Glasgow G2 1BP on 2 October 2014; Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17 LRESSP ‐ Special resolution to wind up on 2014-09-17 ; Total exemption small company accounts made up to 31 March 2013. The most likely internet sites of LB MARINE LIMITED are www.lbmarine.co.uk, and www.lb-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Marine Limited is a Private Limited Company. The company registration number is SC349759. Lb Marine Limited has been working since 10 October 2008. The present status of the company is Liquidation. The registered address of Lb Marine Limited is Grayson Corporate Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1bp. . MACCOLL, David is a Director of the company. RUSSELL, Christopher Mcelroy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary FORBES, Carol Milligan has been resigned. Secretary FORBES, William David has been resigned. Director FORBES, William David has been resigned. Director GARDNER, David Walker has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
MACCOLL, David
Appointed Date: 26 November 2008
57 years old
Director
RUSSELL, Christopher Mcelroy
Appointed Date: 26 November 2008
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 October 2008
Appointed Date: 10 October 2008
Secretary
FORBES, Carol Milligan
Resigned: 28 November 2008
Appointed Date: 10 October 2008
Secretary
FORBES, William David
Resigned: 13 October 2011
Appointed Date: 28 November 2008
Director
FORBES, William David
Resigned: 13 October 2011
Appointed Date: 10 October 2008
59 years old
Director
GARDNER, David Walker
Resigned: 08 June 2011
Appointed Date: 08 November 2010
50 years old
Director
MABBOTT, Stephen George
Resigned: 10 October 2008
Appointed Date: 10 October 2008
75 years old

LB MARINE LIMITED Events

02 Oct 2014
Registered office address changed from Low Boreland Lesmahagow Lanarkshire ML11 9PX to C/O Grayson Corporate Clyde Offices, 2Nd Floor, 48 West George Street Glasgow G2 1BP on 2 October 2014
02 Oct 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-17
  • LRESSP ‐ Special resolution to wind up on 2014-09-17
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
14 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 900
26 Feb 2013
Particulars of a mortgage or charge / charge no: 1
...
... and 26 more events
31 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/03/2010
20 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Oct 2008
Appointment terminated secretary brian reid LTD.
16 Oct 2008
Appointment terminated director stephen george mabbott
10 Oct 2008
Incorporation

LB MARINE LIMITED Charges

7 February 2013
Floating charge
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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