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LL (Group) Limited

LL (Group) Limited is a dissolved company incorporated on 24 September 1997 with the registered office located in . LL (Group) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 13 March 2022 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC179036
Private limited company
Scottish Company
Age
27 years
Incorporated 24 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
319 St Vincent Street
Glasgow
G2 5AS
Same address for the past 6 years
Telephone
01412255610
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in Scotland • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosecove Limited
Mrs Annette Hunter is a mutual person.
Active
Forthwell (Pub Group) Limited
Mrs Annette Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£251.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Mar 2022
Registered Address Changed
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 6 Jun 2019
Lynn Mortimer (PSC) Resigned
6 Years Ago on 1 Mar 2019
Lynn Mortimer Resigned
6 Years Ago on 1 Mar 2019
Annette Hunter (PSC) Appointed
6 Years Ago on 1 Mar 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Charge Satisfied
7 Years Ago on 1 Aug 2018
Charge Satisfied
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2022
Submitted on 13 Dec 2021
Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to 319 st Vincent Street Glasgow G2 5AS on 31 July 2019
Submitted on 31 Jul 2019
Submitted on 29 Jul 2019
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 24 Blythswood Square Glasgow G2 4BG on 6 June 2019
Submitted on 6 Jun 2019
Notification of Annette Hunter as a person with significant control on 1 March 2019
Submitted on 15 Mar 2019
Termination of appointment of Lynn Mortimer as a director on 1 March 2019
Submitted on 15 Mar 2019
Cessation of Lynn Mortimer as a person with significant control on 1 March 2019
Submitted on 15 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Satisfaction of charge 1 in full
Submitted on 1 Aug 2018
Repayment History
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