LH PLUS LTD
LANARKSHRIE TINDAL BLACK LTD.

Hellopages » Glasgow City » Glasgow City » G3 7SA

Company number SC157770
Status Active
Incorporation Date 1 May 1995
Company Type Private Limited Company
Address 60A KELVINGROVE STREET, GLASGOW, LANARKSHRIE, G3 7SA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LH PLUS LTD are www.lhplus.co.uk, and www.lh-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lh Plus Ltd is a Private Limited Company. The company registration number is SC157770. Lh Plus Ltd has been working since 01 May 1995. The present status of the company is Active. The registered address of Lh Plus Ltd is 60a Kelvingrove Street Glasgow Lanarkshrie G3 7sa. . LANGMUIR, Mark Mcqueen is a Secretary of the company. LANGMUIR, Mark Mcqueen is a Director of the company. LANGMUIR, Montgomery Brady is a Director of the company. Secretary LANGMUIR, Executor Of Montgomery Henderson has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANIELS, Stephen has been resigned. Director LANGMUIR, Executor Of Montgomery Henderson has been resigned. Director MACDONALD, David John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
LANGMUIR, Mark Mcqueen
Appointed Date: 31 August 2004
Director
LANGMUIR, Mark Mcqueen
Appointed Date: 01 May 1996
55 years old
Director
LANGMUIR, Montgomery Brady
Appointed Date: 01 June 1995
58 years old

Resigned Directors

Secretary
LANGMUIR, Executor Of Montgomery Henderson
Resigned: 31 August 2004
Appointed Date: 01 June 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 May 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 May 1995
35 years old
Director
DANIELS, Stephen
Resigned: 20 August 1999
Appointed Date: 01 May 1996
59 years old
Director
LANGMUIR, Executor Of Montgomery Henderson
Resigned: 15 November 1999
Appointed Date: 01 June 1995
84 years old
Director
MACDONALD, David John
Resigned: 20 March 2003
Appointed Date: 01 June 1995
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1995
Appointed Date: 01 May 1995

Persons With Significant Control

Mr Monty Langmuir
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mcqueen Langmuir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Daniels
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Black
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LH PLUS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 600
08 Jul 2015
Director's details changed for Mr Montgomery Brady Langmuir on 30 March 2015
...
... and 56 more events
19 Jul 1995
Nc inc already adjusted 01/06/95
19 Jul 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1995
Company name changed tiram LIMITED\certificate issued on 15/06/95
01 May 1995
Incorporation

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