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LB Retail Developments Limited

LB Retail Developments Limited is a dissolved company incorporated on 14 June 2006 with the registered office located in Glasgow, City of Glasgow. LB Retail Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 November 2022 (2 years 9 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC304003
Private limited company
Scottish Company
Age
19 years
Incorporated 14 June 2006
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
C/O Interpath Ltd 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 3 Feb 2022 (3 years ago)
Previous address was Saltire Court 20 Castle Terrace Edinburgh EH1 2EG
Telephone
01698503600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in UK • Born in May 1961
HFD (Investments) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HFD Offices Limited
William Dale Hill and Rosemary Hill are mutual people.
Active
HFD Services Limited
William Dale Hill and Rosemary Hill are mutual people.
Active
HFD Group Limited
Rosemary Hill and William Dale Hill are mutual people.
Active
Hill Family Trustees Limited
Rosemary Hill and William Dale Hill are mutual people.
Active
The HFD Charitable Foundation
Rosemary Hill and William Dale Hill are mutual people.
Active
HFD Holdco Limited
Rosemary Hill and William Dale Hill are mutual people.
Active
HFD Management LLP
Rosemary Hill and William Dale Hill are mutual people.
Active
Timeless Releasing LLP
William Dale Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£59.66K
Decreased by £5.46K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.06K
Decreased by £5.28K (-8%)
Total Liabilities
-£5.04K
Decreased by £1.31K (-21%)
Net Assets
£55.02K
Decreased by £3.98K (-7%)
Debt Ratio (%)
8%
Decreased by 1.32% (-14%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 18 Nov 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Registered Address Changed
4 Years Ago on 17 Sep 2020
William Dale Hill (PSC) Resigned
6 Years Ago on 5 Sep 2019
Hfd (Investments) Ltd (PSC) Appointed
6 Years Ago on 5 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 14 Jun 2019
Full Accounts Submitted
7 Years Ago on 4 Jul 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Small Accounts Submitted
8 Years Ago on 27 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2022
Submitted on 18 Aug 2022
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 3 February 2022
Submitted on 3 Feb 2022
Resolutions
Submitted on 17 Sep 2020
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 September 2020
Submitted on 17 Sep 2020
Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019
Submitted on 5 Sep 2019
Cessation of William Dale Hill as a person with significant control on 5 September 2019
Submitted on 5 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 5 Jul 2019
Confirmation statement made on 14 June 2019 with no updates
Submitted on 14 Jun 2019
Total exemption full accounts made up to 30 September 2017
Submitted on 4 Jul 2018
Repayment History
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