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L&S (broadwood) Limited GLASGOW


L&S (Broadwood) Limited was formally closed on 2023-04-18. L&S (broadwood) was a private limited company that was located at C/O Interpath Ltd, 5Th Floor 130 St. Vincent Street, Glasgow, G2 5HF. The company (incorporated on 2015-10-02) was run by 3 directors.
Director Sarah C. who was appointed on 19 June 2017.
Director Derek M. who was appointed on 02 October 2015.
Director Bryan W. who was appointed on 02 October 2015.

The company was classified as "development of building projects" (41100). The most recent confirmation statement was sent on 2020-10-01 and last time the statutory accounts were sent was on 31 March 2020.

L&S (broadwood) Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 5th Floor 130 St. Vincent Street
Town Glasgow
Post code G2 5HF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC517076
Date of Incorporation Fri, 2nd Oct 2015
Date of Dissolution Tue, 18th Apr 2023
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 15th Oct 2021
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Sarah C.

Position: Director

Appointed: 19 June 2017

Derek M.

Position: Director

Appointed: 02 October 2015

Bryan W.

Position: Director

Appointed: 02 October 2015

Douglas C.

Position: Director

Appointed: 02 October 2015

Resigned: 06 February 2017

People with significant control

Stephen I.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ronald C.

Notified on 6 April 2016
Nature of control: 25-50% shares

London & Scottish Investments Limited

Venlaw 349 Bath Street, Glasgow, G2 4AA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc407794
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Thursday 10th February 2022
filed on: 10th, February 2022
Free Download (2 pages)

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