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Company Information for

LBO UK MEDICAL LTD

GLASGOW, G42 9HA,
Company Registration Number
SC274577
Private Limited Company
Dissolved

Dissolved 2014-06-06

Company Overview

About Lbo Uk Medical Ltd
LBO UK MEDICAL LTD was founded on 2004-10-12 and had its registered office in Glasgow. The company was dissolved on the 2014-06-06 and is no longer trading or active.

Key Data
Company Name
LBO UK MEDICAL LTD
 
Legal Registered Office
GLASGOW
G42 9HA
Other companies in G42
 
Previous Names
B & Y COMMERCIAL LIMITED29/06/2011
Filing Information
Company Number SC274577
Date formed 2004-10-12
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-11
Date Dissolved 2014-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 22:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBO UK MEDICAL LTD
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Company Officers of LBO UK MEDICAL LTD

Current Directors
Officer Role Date Appointed
ZIHAN LU
Company Secretary 2011-06-29
BEINAN LIU
Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JINGJING CHEN
Company Secretary 2010-06-30 2011-06-28
YUN SUN
Company Secretary 2007-01-09 2010-06-30
YONG TANG
Company Secretary 2006-10-01 2007-01-09
TERESA CROSSAN
Company Secretary 2005-05-10 2006-10-01
BEINAN LIU
Company Secretary 2004-10-12 2005-02-11
YONG TONG
Company Secretary 2005-02-11 2005-02-11
YONG TANG
Director 2004-10-12 2005-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30DS01APPLICATION FOR STRIKING-OFF
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0112/10/13 FULL LIST
2012-11-29AA11/04/12 TOTAL EXEMPTION SMALL
2012-10-17AR0112/10/12 FULL LIST
2011-12-19AA11/04/11 TOTAL EXEMPTION SMALL
2011-11-01AR0112/10/11 FULL LIST
2011-10-31AP03SECRETARY APPOINTED MISS ZIHAN LU
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY JINGJING CHEN
2011-06-29RES15CHANGE OF NAME 28/06/2011
2011-06-29CERTNMCOMPANY NAME CHANGED B & Y COMMERCIAL LIMITED CERTIFICATE ISSUED ON 29/06/11
2010-10-13AR0112/10/10 FULL LIST
2010-09-23AA11/04/10 TOTAL EXEMPTION SMALL
2010-07-12AP03SECRETARY APPOINTED MR JINGJING CHEN
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY YUN SUN
2009-11-03AA11/04/09 TOTAL EXEMPTION SMALL
2009-11-03AR0112/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BEINAN LIU / 12/10/2009
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / BEINAN LIU / 01/01/2009
2009-01-07AA11/04/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/07
2007-12-05363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2006-11-13363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/06
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 4 TORMUSK GROVE GLASGOW G45 0BE
2005-11-03363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 11/04/06
2005-05-11288bSECRETARY RESIGNED
2005-05-11288aNEW SECRETARY APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED
2005-02-14288bSECRETARY RESIGNED
2005-02-14288bDIRECTOR RESIGNED
2004-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to LBO UK MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBO UK MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBO UK MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Intangible Assets
Patents
We have not found any records of LBO UK MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LBO UK MEDICAL LTD
Trademarks
We have not found any records of LBO UK MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBO UK MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as LBO UK MEDICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LBO UK MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBO UK MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBO UK MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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