LPBS (SCOTLAND) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G69 7TJ

Company number SC392647
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 10 TINTO GROVE, BARGEDDIE, BAILLIESTON, GLASGOW, G69 7TJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge SC3926470002, created on 30 November 2016; Termination of appointment of Anthony James Mckee as a director on 22 April 2016; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of LPBS (SCOTLAND) LIMITED are www.lpbsscotland.co.uk, and www.lpbs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Lpbs Scotland Limited is a Private Limited Company. The company registration number is SC392647. Lpbs Scotland Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Lpbs Scotland Limited is 10 Tinto Grove Bargeddie Baillieston Glasgow G69 7tj. . MCKENNA, Carolann is a Secretary of the company. CONNELLY, Robert is a Director of the company. DRAIN, Ian James is a Director of the company. HARRIS, Paul Alistair is a Director of the company. JAMIESON, Gary David is a Director of the company. MCKENNA, Allan John is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director MCKEE, Anthony James has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCKENNA, Carolann
Appointed Date: 01 February 2011
Director
CONNELLY, Robert
Appointed Date: 27 February 2014
58 years old
Director
DRAIN, Ian James
Appointed Date: 27 February 2014
56 years old
Director
HARRIS, Paul Alistair
Appointed Date: 27 February 2014
62 years old
Director
JAMIESON, Gary David
Appointed Date: 27 February 2014
60 years old
Director
MCKENNA, Allan John
Appointed Date: 01 February 2011
60 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 01 February 2011
Appointed Date: 01 February 2011
Director
MCINTOSH, Susan
Resigned: 01 February 2011
Appointed Date: 01 February 2011
55 years old
Director
MCKEE, Anthony James
Resigned: 22 April 2016
Appointed Date: 27 February 2014
59 years old
Director
TRAINER, Peter
Resigned: 01 February 2011
Appointed Date: 01 February 2011
73 years old

LPBS (SCOTLAND) LIMITED Events

06 Dec 2016
Registration of charge SC3926470002, created on 30 November 2016
09 Nov 2016
Termination of appointment of Anthony James Mckee as a director on 22 April 2016
24 Mar 2016
Audit exemption subsidiary accounts made up to 30 June 2015
24 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
24 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 30/06/15
...
... and 27 more events
30 Sep 2011
Registered office address changed from Suite 6 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 30 September 2011
11 Feb 2011
Termination of appointment of Susan Mcintosh as a director
11 Feb 2011
Termination of appointment of Peter Trainer as a director
11 Feb 2011
Termination of appointment of Peter Trainer as a secretary
01 Feb 2011
Incorporation

LPBS (SCOTLAND) LIMITED Charges

30 November 2016
Charge code SC39 2647 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
24 May 2013
Charge code SC39 2647 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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