LGRP DESIGN & BUILD LTD
SOUTH LANARKSHIRE ROCKRIDGE DESIGN & BUILD LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC232502
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of LGRP DESIGN & BUILD LTD are www.lgrpdesignbuild.co.uk, and www.lgrp-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lgrp Design Build Ltd is a Private Limited Company. The company registration number is SC232502. Lgrp Design Build Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Lgrp Design Build Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . POLLOCK, Robert Andrew is a Secretary of the company. GUNNING, John Clarke is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director POLLOCK, Robert Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLOCK, Robert Andrew
Appointed Date: 07 June 2002

Director
GUNNING, John Clarke
Appointed Date: 07 June 2002
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

Director
POLLOCK, Robert Andrew
Resigned: 31 October 2013
Appointed Date: 07 June 2002
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

LGRP DESIGN & BUILD LTD Events

09 Nov 2016
Satisfaction of charge 4 in full
05 Jul 2016
Satisfaction of charge 3 in full
05 Jul 2016
Satisfaction of charge 2 in full
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000

04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
11 Jun 2002
New director appointed
11 Jun 2002
New secretary appointed;new director appointed
10 Jun 2002
Director resigned
10 Jun 2002
Secretary resigned
07 Jun 2002
Incorporation

LGRP DESIGN & BUILD LTD Charges

25 September 2007
Floating charge
Delivered: 2 October 2007
Status: Satisfied on 9 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 March 2007
Standard security
Delivered: 24 March 2007
Status: Satisfied on 5 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at woodend, mousebank road, lanark LAN181149.
26 April 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 5 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor premises at 1 castlegate and 2…
24 February 2005
Bond & floating charge
Delivered: 28 February 2005
Status: Satisfied on 14 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…