LG 04 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC285524
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LG 04 LIMITED are www.lg04.co.uk, and www.lg-04.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lg 04 Limited is a Private Limited Company. The company registration number is SC285524. Lg 04 Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Lg 04 Limited is Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. . O'HARA, Elaine Samantha is a Secretary of the company. O'HARA, James Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'HARA, Elaine Samantha
Appointed Date: 31 May 2005

Director
O'HARA, James Joseph
Appointed Date: 31 May 2005
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

LG 04 LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Statement of capital following an allotment of shares on 10 May 2015
  • GBP 100.00

17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
09 Dec 2005
Partic of mort/charge *
06 Jul 2005
Partic of mort/charge *
27 Jun 2005
Ad 31/05/05--------- £ si 1@1=1 £ ic 1/2
01 Jun 2005
Secretary resigned
31 May 2005
Incorporation

LG 04 LIMITED Charges

18 September 2013
Charge code SC28 5524 0008
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25/4 hawk brae ladywell livingston WLN36378. Notification…
20 August 2013
Charge code SC28 5524 0007
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 722, 724 & 726 anniesland road, glasgow GLA39096…
20 August 2013
Charge code SC28 5524 0006
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 144 & 148 high street & 1 queensberry square, dumfries…
20 August 2013
Charge code SC28 5524 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25/4 hawk brae, ladywell, livingston WLN37609. Notification…
5 April 2013
Floating charge
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
17 January 2006
Standard security
Delivered: 25 January 2006
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 722, 724 & 726 anniesland road, glasgow.
5 December 2005
Standard security
Delivered: 9 December 2005
Status: Satisfied on 28 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Retail premises at hawk brae, ladywell, livingston.
4 July 2005
Bond & floating charge
Delivered: 6 July 2005
Status: Satisfied on 23 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…