LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED
COMPANY NUMBER
01790002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7012 -
Buying & sell own real estate
INCORPORATION DATE
08/02/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2009
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
14/09/1984
18/01/1989
TECHNOLOGY HACKNEY LIMITED
View all previous names
MIDDLESEX
HA2 7JW
Imperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 30/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Michael Jeremy Noble (903278681) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 342 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 365 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 2 Past: 280 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
|
Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 304 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 30/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 19/12/2024 | New Board Member Michael Jeremy Noble (903278681) Appointed |
| 19/12/2024 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 19/12/2024 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 01/10/2024 | New Board Member Michael Jeremy Noble (903278681) Appointed |
| 05/10/2023 | New Board Member Michael Jeremy Noble (903278681) Appointed |
| 05/10/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 27/07/2023 | New Board Member Michael Jeremy Noble (903278681) Appointed |
| 20/07/2023 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 20/07/2023 | New Board Member Michael Jeremy Noble (903278681) Appointed |
| 20/07/2023 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 24/05/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 24/05/2017 | LADBROKE CORPORATE DIRECTOR LIMITED (913230590) has left the board |
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