LAGST (SCOTLAND) LTD
NEWTOWNABBEY


Company number NI065922
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 6 TRENCH ROAD, HYDE PARK INDUSTRIAL ESTATE, NEWTOWNABBEY, BT36 4TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Registration of charge NI0659220002, created on 20 November 2015. The most likely internet sites of LAGST (SCOTLAND) LTD are www.lagstscotland.co.uk, and www.lagst-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Lagst Scotland Ltd is a Private Limited Company. The company registration number is NI065922. Lagst Scotland Ltd has been working since 14 August 2007. The present status of the company is Active. The registered address of Lagst Scotland Ltd is 6 Trench Road Hyde Park Industrial Estate Newtownabbey Bt36 4ty. . SIMMONS, Kyle is a Secretary of the company. RODGERS, Gavyn Hugh is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMMONS, Kyle
Appointed Date: 22 August 2007
Director
RODGERS, Gavyn Hugh
Appointed Date: 22 August 2007
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 August 2007
Appointed Date: 14 August 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Gavyn Hugh Rodgers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAGST (SCOTLAND) LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
03 Dec 2015
Registration of charge NI0659220002, created on 20 November 2015
26 Nov 2015
Satisfaction of charge 1 in full
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
28 Aug 2007
Cert change
28 Aug 2007
Updated mem and arts
28 Aug 2007
Resolution to change name
28 Aug 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Aug 2007
Incorporation

LAGST (SCOTLAND) LTD Charges

20 November 2015
Charge code NI06 5922 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Fortress Realisations Limited
Description: Contains fixed charge…
2 October 2007
Debenture
Delivered: 12 October 2007
Status: Satisfied on 26 November 2015
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies debenture (NI law). As a continuing security for…

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