L GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameL GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC042656
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L GREEN LIMITED?

    • (7499) /

    Where is L GREEN LIMITED located?

    Registered Office Address
    5th Floor 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of L GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGMAN GREEN LIMITEDOct 05, 1965Oct 05, 1965

    What are the latest filings for L GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2010

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Jun 10, 2010

    • Capital: GBP 1,361
    4 pagesSH01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of L GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Secretary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    British45256800002
    KNIGHT, John Austen
    1 Navy Street
    Clapham
    SW4 6TY London
    Director
    1 Navy Street
    Clapham
    SW4 6TY London
    United KingdomBritish,New Zealander90762930001
    LOCKIE, Victoria Mary
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    Director
    The Old Vicarage
    Good Easter
    CM1 4RU Chelmsford
    Essex
    United KingdomBritish45256800002
    BOLINA, Jag Judge
    Flat 11 33 Rutland Gate
    Knightsbridge
    SW7 1PD London
    Secretary
    Flat 11 33 Rutland Gate
    Knightsbridge
    SW7 1PD London
    British50381300001
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Secretary
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    British10456640001
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Secretary
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    British10456640001
    LANDERS, Brian James
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    Director
    Briarbank House
    12a Childs Hill Road
    KT23 3QG Bookham Leatherhead
    Surrey
    United KingdomBritish90246320001
    MARTIN, Alan
    Tilding 118 Grove Road
    HP23 5PA Tring
    Hertfordshire
    Director
    Tilding 118 Grove Road
    HP23 5PA Tring
    Hertfordshire
    EnglandBritish3429090001
    MILLS, Jeremy David Nash
    7 Abbey Fields
    IP14 3TA Haughley
    Suffolk
    Director
    7 Abbey Fields
    IP14 3TA Haughley
    Suffolk
    British92977300001
    PORTWOOD, Nigel David
    14 Lloyd Square
    WC1X 9AJ London
    Director
    14 Lloyd Square
    WC1X 9AJ London
    British67220090002
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Director
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    United KingdomBritish10456640001
    WILLIAMSON, John David
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    Director
    Knowles Green Cottage
    Knowles Green Hargrave
    IP29 5HZ Bury St Edmunds
    Suffolk
    British33632670001

    Does L GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2011Dissolved on
    Jul 01, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0