LASSWADE ENTERPRISES LIMITED
Overview
| Company Name | LASSWADE ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASSWADE ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LASSWADE ENTERPRISES LIMITED located?
| Registered Office Address | 19 Essex Road 19 Essex Road EH4 6LQ Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASSWADE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH VALUE TRUST LIMITED | Feb 21, 2005 | Feb 21, 2005 |
| SVT DEALING LIMITED | Aug 06, 1991 | Aug 06, 1991 |
| CARSWELL & CO (FINANCIAL SERVICES) LIMITED | Mar 06, 1984 | Mar 06, 1984 |
What are the latest accounts for LASSWADE ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for LASSWADE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Bridgend House 1 High Street Lasswade EH18 1NA to 19 Essex Road 19 Essex Road Edinburgh EH4 6LQ on May 30, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Mcewan Blyth as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of LASSWADE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Donald William | Secretary | Spinningdale 19 Essex Road EH4 6LQ Edinburgh Midlothian | British | 1279180002 | ||||||
| ROBERTSON, Donald William | Director | Spinningdale 19 Essex Road EH4 6LQ Edinburgh Midlothian | Scotland | British | 1279180002 | |||||
| MCGUINNESS, Dennis | Secretary | Flat 10 71 Lancefield Quay G3 8HA Glasgow | British | 38286040002 | ||||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||
| SVM ASSET MANAGEMENT LIMITED | Secretary | 7 Castle Street EH2 3AH Edinburgh | 3339510003 | |||||||
| BLYTH, Paul Mcewan | Director | Bridgend House 1 High Street EH18 1NA Lasswade Midlothian | United Kingdom | British | 1103630001 | |||||
| BORTHWICK, Robert Colin | Director | 2 Victoria Lodge Arterberry Road SW20 8AQ Wimbledon | British | 45386670001 | ||||||
| CARSWELL, Thomas Stewart | Director | 5 Arthurlie Drive Uplawmoor G78 4AH Glasgow Lanarkshire | British | 81970001 | ||||||
| LOW, David James St Clair | Director | Suite 184 355 Byres Road G12 8QZ Glasgow Lanarkshire | British | 76794800001 | ||||||
| MACLEAN, John Neil | Director | 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow | British | 35523640001 | ||||||
| MCCLEAN, Simon | Director | 36 Cromwell Road TW11 9EN Teddington Middlesex | British | 12676480003 | ||||||
| MCGUINNESS, Dennis | Director | Flat 10 71 Lancefield Quay G3 8HA Glasgow | British | 38286040002 | ||||||
| MCLEAN, Colin William | Director | 31 Barnton Avenue EH4 6JJ Edinburgh | United Kingdom | British | 4491750002 | |||||
| MONTGOMERY, George Henderson | Director | 1 Priory Drive Uddingston G71 7DR Glasgow Lanarkshire | British | 478080001 | ||||||
| REES, Charles David | Director | 60 Lower Fold Marple Bridge SK6 5DU Stockport Cheshire | British | 446810001 | ||||||
| ROWLAND-JONES, James Anthony | Director | 11 Brudenell Avenue Canford Cliffs BH13 7NW Poole Dorset | British | 782600001 | ||||||
| SYSON, William Watson Cockburn | Director | Kilrymont 6a Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | 13132080003 |
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