LANREC CONTRACTS LIMITED

Overview

Company Name	LANREC CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC079509
Jurisdiction	Scotland
Date of Creation	Jul 13, 1982
Date of Cessation	Jul 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LANREC CONTRACTS LIMITED?

(4521) /

Where is LANREC CONTRACTS LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for LANREC CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for LANREC CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 15, 2011	Notice of final meeting of creditors	11 pages	4.17(Scot)

Sep 08, 2009	legacy	1 pages	287

Feb 14, 2006	legacy	1 pages	287
Apr 10, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 27, 2002	legacy	1 pages	287
Feb 21, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Feb 21, 2002	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 21, 2002	Notice of winding up order	1 pages	4.2(Scot)
Feb 21, 2002	legacy	1 pages	287
Jan 26, 2002	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Nov 02, 2001	legacy	6 pages	363s
Nov 02, 2001	legacy	pages	363(288)
Dec 04, 2000	Full accounts made up to May 31, 2000	19 pages	AA
Nov 07, 2000	legacy	6 pages	363s
Aug 01, 2000	legacy	4 pages	419a(Scot)
Jul 12, 2000	legacy	1 pages	288b
Mar 16, 2000	legacy	5 pages	410(Scot)
Feb 14, 2000	Full accounts made up to May 31, 1999	22 pages	AA
Dec 07, 1999	legacy	7 pages	363s
Dec 07, 1999	legacy	pages	363(288)
Sep 10, 1999	legacy	1 pages	288b
Aug 10, 1999	legacy	2 pages	288a
Apr 14, 1999	legacy	5 pages	363a
Feb 08, 1999	Accounts for a medium company made up to May 31, 1998	16 pages	AA

View All Filings

Who are the officers of LANREC CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BONNER, Joseph Septimus 43 Quarry Avenue Cambuslang G72 8UF Glasgow	Apr 30, 1998		Secretary	43 Quarry Avenue Cambuslang G72 8UF Glasgow	British		58284930001
BONNER, Joseph Septimus 43 Quarry Avenue Cambuslang G72 8UF Glasgow			Director	43 Quarry Avenue Cambuslang G72 8UF Glasgow	British	1954-10	58284930001
GRANT, John Mchardy Flat 3 Cleveden House Cleveden Road G12 0NT Glasgow			Director	Flat 3 Cleveden House Cleveden Road G12 0NT Glasgow	British	1951-7	491440003
GILLIES, Lachlan 9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire		Jun 25, 1999	Secretary	9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire	British		66041920001
BATTY, Robert James Rowantree 1 Barony Gardens Baillieston G69 6TS Glasgow Lanarkshire	Jun 28, 1999	Jul 09, 2000	Director	Rowantree 1 Barony Gardens Baillieston G69 6TS Glasgow Lanarkshire	British	1951-7	65533050001
GILLIES, Lachlan 9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire		Jun 25, 1999	Director	9 Charles Crescent Lenzie, Kirkintilloch G66 5HH Glasgow Lanarkshire	British	1952-6	66041920001

View Detailed Information on Officers and People with Significant Control

Does LANREC CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 05, 2000 Delivered On Mar 16, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 16, 2000Registration of a charge (410)
Floating charge	Created On Apr 30, 1998 Delivered On May 11, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 1998Registration of a charge (410) Aug 01, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 28, 1992 Delivered On Sep 04, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 04, 1992Registration of a charge (410) Jul 23, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 01, 1982 Delivered On Nov 10, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 1982Registration of a charge Sep 25, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does LANREC CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2011	Dissolved on
Feb 11, 2002	Petition date
Mar 25, 2011	Conclusion of winding up
Feb 11, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	provisional liquidator	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	Feb 11, 2002
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	interim liquidator	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	Mar 22, 2002
Fraser James Gray Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow	final liquidator	Kroll Buchler Phillips Afton House G1 2PF 26 West Nile Street Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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